Strengthening Audit and Oversight Functions and Outside Director Participation
First written in FY2016. 4 of 12 entries say "Advanced", first in FY2018. Latest entry: 2026-05-29.
- FY2026-H1Updated Outside-Director Composition of the Audit and Supervisory CommitteeAnnual report
「The 3 directors who are audit and supervisory committee members, Shigeo Aoyagi, Yoshihiro Nakamura and Takeo Shimizu, are outside directors.」
Following the officer changes effective 31 October 2025, the audit and supervisory committee consists of 3 outside directors. - FY2025AdvancedAnnual report
「As of the filing date, the company is a company with an audit and supervisory committee, which consists of 3 outside directors. One holds qualifications as a certified public accountant and certified tax accountant and has a high level of expertise in finance and accounting.」
The audit and supervisory committee consists of 3 outside directors, including 1 qualified certified public accountant and certified tax accountant. The composition of the outside oversight and audit function has been updated from the previous disclosure. - FY2025-H1Change in Representative Director and PresidentAnnual report
「Representative director and president Director General manager, Accounting Department Hiroshi Shimoaka 23 August 2024 Director Representative director and president Yasuhiro Fukumura 23 August 2024」
Effective 23 August 2024, Hiroshi Shimoaka became representative director and president, while Yasuhiro Fukumura changed from representative director and president to director. - FY2024-Q3Change in Officer Composition Following Outside Director’s DepartureAnnual report
「Retiring officer Title: Chairman of the Board Name: Moritoshi Shinada Retirement date: 31 December 2023 Note: Moritoshi Shinada was an outside director. (2) Number of officers by gender and proportion of women after the change Men: 4; women: 0 (women as a proportion of officers: 0%)」
The chairman, who had been an outside director, retired effective 31 December 2023. Following the change, the officer composition was 4 men and 0 women. - FY2023AdvancedAnnual report
「The company is a company with an audit and supervisory committee. The committee consists of 1 full-time director who is an audit and supervisory committee member and 2 outside directors who are audit and supervisory committee members. One of the outside directors is an attorney and the other is a certified tax accountant.」
The audit and supervisory committee consists of 1 full-time member and 2 outside members, one of whom is an attorney and the other a certified tax accountant. - FY2021RestatedAnnual report
「The company has 3 outside directors.」
The company continues to have 3 outside directors and an oversight and audit structure based on an audit and supervisory committee. - FY2020RestatedAnnual report
「The company has 3 outside directors.」
The company continues to disclose an oversight and audit structure consisting of 3 outside directors and an audit and supervisory committee. - FY2018AdvancedAnnual report
「The company has 3 outside directors.」
Including a director appointed in June 2018, the company has 3 outside directors, updating the composition of its oversight functions including the audit and supervisory committee. The newly appointed outside director is a licensed attorney. - FY2016First statedAnnual report
「At the 12th annual shareholders’ meeting held on 24 June 2016, shareholders approved the transition from a company with a board of corporate auditors to a company with an audit and supervisory committee. This structure is intended to further strengthen governance and meet stakeholder expectations by enhancing the board’s oversight of business execution and improving process efficiency, soundness and transparency through the participation of outside directors in management.」
The transition to a company with an audit and supervisory committee on 24 June 2016 is presented as a governance-strengthening measure.