Oversight Structure Involving the Audit and Supervisory Committee and Outside Directors
First written in FY2017. 2 of 5 entries say "Restated". Latest entry: FY2025.
59 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The company has 5 outside directors.」
The company discloses a structure with 5 outside directors, expanding its external oversight structure from the previous 4. The board of directors comprises 7 directors, including 3 Audit and Supervisory Committee members. - FY2020AdvancedAnnual report
「As of the filing date, 4 of the directors were outside directors under the Companies Act.」
The company discloses a structure with 4 outside directors, including the 3 Audit and Supervisory Committee members, thereby specifying its external oversight structure. - FY2019RestatedAnnual report
「All Audit and Supervisory Committee members are outside directors, comprising 3 people with experience as officers of other companies, certified public accountants or attorneys. Each has extensive practical experience and specialised knowledge.」
The company reiterates its oversight structure involving an Audit and Supervisory Committee composed of 3 outside directors. - FY2018RestatedAnnual report
「All Audit and Supervisory Committee members are outside directors, comprising 3 people with experience as officers of other companies, certified public accountants or attorneys. Each has extensive practical experience and specialised knowledge.」
The company reiterates its oversight structure involving an Audit and Supervisory Committee composed of 3 outside directors. - FY2017First statedAnnual report
「The company is a company with an Audit and Supervisory Committee. All Audit and Supervisory Committee members are outside directors, comprising 3 people with experience as officers of other companies, certified public accountants or attorneys. Each has extensive practical experience and specialised knowledge.」
As a company with an Audit and Supervisory Committee, the company describes an oversight and audit structure involving 3 outside directors.