Oversight under an Audit and Supervisory Committee Structure and by Independent Outside Directors
First written in FY2023. 5 of 6 entries say "Restated". Latest entry: 2026-07-01.
85 other companies' latest entry also says "Restated".
- 2026-07-01RestatedGovernance
「【Corporate Governance Structure】 【Skills Matrix】」
The corporate governance report discloses the Board of Directors' skills matrix. It describes a supervisory structure including 3 independent outside directors among 4 Audit and Supervisory Committee members, reaffirming the existing thread concerning a company with an Audit and Supervisory Committee and oversight by independent outside directors. - FY2026RestatedAnnual report
「We have adopted the company-with-an-Audit-and-Supervisory-Committee structure to strengthen audit and oversight functions and corporate governance by granting directors who serve as Audit and Supervisory Committee members, including multiple outside directors, voting rights at Board of Directors meetings, while also improving management efficiency through faster decision-making enabled by the delegation of authority.」
Continuing the oversight structure comprising 4 Audit and Supervisory Committee members, including 3 independent outside directors. - FY2024RestatedAnnual report
「We have adopted the company-with-an-Audit-and-Supervisory-Committee structure to strengthen audit and oversight functions and corporate governance by granting directors who serve as Audit and Supervisory Committee members, including multiple outside directors, voting rights at Board of Directors meetings, while also improving management efficiency through faster decision-making enabled by the delegation of authority.」
Continuing the oversight structure comprising a company with an Audit and Supervisory Committee and 3 independent outside directors. - FY2023First statedAnnual report
「We have adopted the company-with-an-Audit-and-Supervisory-Committee structure to strengthen audit and oversight functions and corporate governance by granting directors who serve as Audit and Supervisory Committee members, including multiple outside directors, voting rights at Board of Directors meetings, while also improving management efficiency through faster decision-making enabled by the delegation of authority.」
The company has adopted a governance structure combining oversight and faster decision-making, with 3 of the 4 Audit and Supervisory Committee members serving as independent outside directors.