Strengthening Oversight Functions through a Company with an Audit and Supervisory Committee and Outside Directors
First written in FY2024. 2 of 4 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「As of the filing date (26 August 2026), there are 7 Directors, including 1 Outside Director, and 4 Directors who are Audit and Supervisory Committee Members, all 4 of whom are Outside Directors.」
As a company with an Audit and Supervisory Committee, the company continues to maintain a supervisory framework involving the Board of Directors, including Outside Directors, and an Audit and Supervisory Committee composed of 4 Outside Directors. - 2026-08-05AdvancedGeneral Meetings of Shareholders
「Given his extensive experience and broad knowledge gained through serving in key positions at the prefectural police headquarters, we believe that he will contribute to enhancing our internal control system and governance and provide appropriate oversight of management, and therefore request his election.」
The disclosure identifies a new candidate for outside director serving as an Audit and Supervisory Committee member, with expectations that he will enhance internal controls and governance. His election is subject to approval at the general meeting of shareholders. - FY2025RestatedAnnual report
「As of the filing date (25 June 2025), there are 7 Directors, including 2 Outside Directors, and 3 Directors who are Audit and Supervisory Committee Members, all 3 of whom are Outside Directors.」
As a company with an Audit and Supervisory Committee, the company continues to maintain a supervisory framework involving the Board of Directors, including Outside Directors, and the Audit and Supervisory Committee Members. - FY2024First statedAnnual report
「This is intended to enhance the corporate governance framework by having the Board of Directors, including Outside Directors, supervise the execution of duties and by strengthening the Board's supervisory function through the participation of Audit and Supervisory Committee Members in management decision-making.」
The reasons for transitioning to a company with an Audit and Supervisory Committee and the supervisory framework involving Outside Directors and Audit and Supervisory Committee Members are described.