Strengthening Audit and Oversight Through the Transition to a Company with an Audit and Supervisory Committee
First written in FY2018. 3 of 6 entries say "Restated". Latest entry: FY2025.
- FY20256 directors, including 4 outside directorsAnnual report
「As of the filing date, the Board of Directors comprises 6 directors, including 4 outside directors.」
Regarding the post-transition structure, the composition has changed from 7 directors, including 3 outside directors, to 6 directors, including 4 outside directors. - FY2022RestatedAnnual report
「The company transitioned to a company with an Audit and Supervisory Committee on 8 June 2018, with the aim of strengthening the Board of Directors' audit and oversight functions, further enhancing corporate governance and increasing corporate value.」
The company is reaffirming the completion of its transition to a company with an Audit and Supervisory Committee on 8 June 2018 and the purpose of the transition. - FY2021RestatedAnnual report
「As of the filing date, 7 directors, including 3 outside directors, have been appointed.」
The company is reaffirming its post-transition structure of 7 directors, including 3 outside directors. - FY20207 directorsAnnual report
「The company transitioned to a company with an Audit and Supervisory Committee on 8 June 2018, with the aim of strengthening the Board of Directors' audit and oversight functions, further enhancing corporate governance and increasing corporate value. As of the filing date, 7 directors, including 3 outside directors, have been appointed.」
The company is reaffirming its post-transition structure and disclosing a change from 8 directors to 7 directors, including 3 outside directors. - FY2019RestatedAnnual report
「The company transitioned to a company with an Audit and Supervisory Committee on 8 June 2018, with the aim of strengthening the Board of Directors' audit and oversight functions, further enhancing corporate governance and increasing corporate value. As of the filing date, 8 directors, including 3 outside directors, have been appointed.」
The company is reaffirming throughout the fiscal year the completion of its transition to a company with an Audit and Supervisory Committee and its structure of 8 directors, including 3 outside directors. - FY2018AchievedAnnual report
「The company transitioned to a company with an Audit and Supervisory Committee on 8 June 2018, with the aim of strengthening the Board of Directors' audit and oversight functions, further enhancing corporate governance and increasing corporate value. As of the filing date, 6 directors, including 3 outside directors, have been appointed.」
The company completed its transition to a company with an Audit and Supervisory Committee on 8 June 2018 and disclosed a structure comprising 6 directors, including 3 outside directors.