Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 25 of 32 entries say "Restated". Latest entry: FY2026-H1.
- FY2026-H1RestatedAnnual report
「As part of this effort, in June 2016 the Company transitioned to a Company with an Audit and Supervisory Committee. It currently has 3 independent outside directors, representing 42.8% of all directors.」
The Company continues to operate as a Company with an Audit and Supervisory Committee and has disclosed 3 independent outside directors, representing 42.8% of all directors. - FY2025-H1RestatedAnnual report
「As part of this effort, in June 2016 the Company transitioned to a Company with an Audit and Supervisory Committee. It currently has 3 independent outside directors, representing 42.8% of all directors.」
The Company continues the framework established following the transition to a Company with an Audit and Supervisory Committee and has disclosed 3 independent outside directors, representing 42.8% of all directors. - FY2024Annual update of the Board of Directors composition and outside-director ratioAnnual report
「The Board of Directors consists of 3 directors excluding directors who are Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors. In principle, the Board holds a regular meeting once a month and extraordinary meetings as necessary, with the directors mutually supervising the execution of duties by the other directors.」
The Company continues to operate as a Company with an Audit and Supervisory Committee and has disclosed a composition of 3 outside directors out of 7 directors. Elsewhere, the proportion of outside directors is stated as 42.8%. - FY2024-Q3RestatedAnnual report
「We aim to achieve more transparent management and greater management flexibility by providing prompt and accurate information disclosure to all stakeholders surrounding the Company, including shareholders and investors, and, pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. As part of these efforts, the Company has appointed outside officers for some time and currently has 3 outside directors, who account for 33% of all directors.」
The operating policy as a Company with an Audit and Supervisory Committee, the appointment of 3 outside directors, and their 33% proportion of all directors are being reconfirmed. - FY2024-Q2RestatedAnnual report
「We aim to achieve more transparent management and greater management flexibility by providing prompt and accurate information disclosure to all stakeholders surrounding the Company, including shareholders and investors, and, pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. As part of these efforts, the Company has appointed outside officers for some time and currently has 3 outside directors, who account for 33% of all directors.」
The operating policy as a Company with an Audit and Supervisory Committee, the appointment of 3 outside directors, and their 33% proportion of all directors are being reconfirmed. - FY2024-Q1RestatedAnnual report
「We aim to achieve more transparent management and greater management flexibility by providing prompt and accurate information disclosure to all stakeholders surrounding the Company, including shareholders and investors, and, pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. As part of these efforts, the Company has appointed outside officers for some time and currently has 3 outside directors, who account for 33% of all directors.」
The operating policy as a Company with an Audit and Supervisory Committee, the appointment of 3 outside directors, and their 33% proportion of all directors are being reconfirmed. - FY2023RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee and passes resolutions on, supervises and audits the execution of important business operations.」
The supervision and audit framework as a Company with an Audit and Supervisory Committee is being reconfirmed. There are 3 outside directors, representing 33% of all directors. - FY2023-Q3RestatedAnnual report
「We aim to achieve more transparent management and greater management flexibility by providing prompt and accurate information disclosure to all stakeholders surrounding the Company, including shareholders and investors, and, pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. As part of these efforts, the Company has appointed outside officers for some time and currently has 3 outside directors, who account for 33% of all directors.」
The governance policy following the transition to a Company with an Audit and Supervisory Committee, the appointment of 3 outside directors, and their 33% proportion of all directors are being reconfirmed. - FY2023-Q2RestatedAnnual report
「We aim to achieve more transparent management and greater management flexibility by providing prompt and accurate information disclosure to all stakeholders surrounding the Company, including shareholders and investors, and, pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. As part of these efforts, the Company has appointed outside officers for some time and currently has 3 outside directors, who account for 33% of all directors.」
The governance policy following the transition to a Company with an Audit and Supervisory Committee, the appointment of 3 outside directors, and their 33% proportion of all directors are being reconfirmed. - FY2023-Q1RestatedAnnual report
「We aim to achieve more transparent management and greater management flexibility by providing prompt and accurate information disclosure to all stakeholders surrounding the Company, including shareholders and investors, and, pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. As part of these efforts, the Company has appointed outside officers for some time and currently has 3 outside directors, who account for 33% of all directors.」
The operating policy as a Company with an Audit and Supervisory Committee, the appointment of 3 outside directors, and their 33% proportion of all directors are being reconfirmed. - FY2022SoftenedAnnual report
「The Board of Directors consists of 5 directors excluding directors who are Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors.」
The framework as a Company with an Audit and Supervisory Committee continues, but the number of outside directors has changed from the previously stated 4, representing 40% of all directors, to 3, representing 33%. - FY2022-Q3RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee. As part of this effort, we have appointed outside officers for some time, and currently have 4 outside directors, representing 40% of all directors.」
The operating policy following the transition to a Company with an Audit and Supervisory Committee, the appointment of 4 outside directors, and their 40% proportion of all directors are being reconfirmed. - FY2022-Q2RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee. As part of this effort, we have appointed outside officers for some time, and currently have 4 outside directors, representing 40% of all directors.」
The governance policy following the transition to a Company with an Audit and Supervisory Committee, the appointment of 4 outside directors, and their 40% proportion of all directors are being reconfirmed. - FY2021Annual update of the number of outside directors and the audit frameworkAnnual report
「The Board of Directors consists of 6 directors excluding directors who are Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members, including 4 outside directors. In principle, the Board holds a regular meeting once a month and extraordinary meetings as necessary, with the directors mutually supervising the execution of duties by the other directors.」
The Company continues to operate as a Company with an Audit and Supervisory Committee and has disclosed a Board of Directors and audit framework comprising 4 Audit and Supervisory Committee members and outside directors. - FY2021-Q3RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee. As part of this effort, we have traditionally appointed outside officers, and currently have 3 outside directors.」
The governance policy following the transition to a Company with an Audit and Supervisory Committee and the appointment of 3 outside directors are being reconfirmed. - FY2021-Q2SoftenedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee. As part of this effort, we have traditionally appointed outside officers, and currently have 3 outside directors.」
The policy of transitioning to a Company with an Audit and Supervisory Committee continues, but the number of outside directors stated has changed from 4 in the previous disclosure to 3 in this disclosure. - FY2021-Q1RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee. As part of this effort, we have appointed outside officers for some time, and currently have 4 outside directors.」
The governance framework, including the transition to a Company with an Audit and Supervisory Committee, prompt and accurate information disclosure, and the appointment of 4 outside directors, is being restated. - FY2020RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee and passes resolutions on, supervises and audits the execution of important business operations.」
As a Company with an Audit and Supervisory Committee, the operating framework for supervising and auditing important business execution is being reconfirmed. - FY2020-Q3RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2020-Q2RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2019-Q3RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2019-Q2RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2019-Q1RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2018RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee and passes resolutions on, supervises and audits the execution of important business operations.」
Following the transition to a Company with an Audit and Supervisory Committee, the operating framework for supervision and audits of important business execution by the Audit and Supervisory Committee is being reconfirmed. - FY2018-Q3RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2018-Q2RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2018-Q1RestatedAnnual report
「We strive to provide shareholders, investors and all other stakeholders surrounding the Company with prompt and accurate information disclosure. Following the resolution of the Annual General Meeting of Shareholders held on 23 June 2016, we intend to achieve more transparent management and improve management agility by transitioning from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2017AchievedAnnual report
「The Company is a company with an Audit and Supervisory Committee and passes resolutions on, supervises and audits the execution of important business operations.」
The transition from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee has been completed, and the operating framework for supervision and audits by the Audit and Supervisory Committee is described. - FY2017-Q3RestatedAnnual report
「Pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, we aim to achieve more transparent management and greater management flexibility by changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2017-Q2RestatedAnnual report
「Pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, we aim to achieve more transparent management and greater management flexibility by changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee.」
The policy of changing to a company with an Audit and Supervisory Committee, and the aim of improving transparency and management flexibility, are reiterated. - FY2017-Q1AdvancedAnnual report
「(c) Auditing and supervision by the Audit and Supervisory Committee of the execution of directors' duties,」
The disclosure has progressed from stating the planned transition to describing a structure in which the Audit and Supervisory Committee audits and supervises the execution of directors' duties, indicating that operations after the transition are now underway. - FY2016First statedAnnual report
「Pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, we aim to achieve more transparent management and greater management flexibility by changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee.」
The Company changed to a structure in which directors serving as Audit and Supervisory Committee members have voting rights at Board of Directors meetings, thereby strengthening auditing and supervisory functions.