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Techno Smart Corp. (6246) · InitiativeChange in the composition of the board of directors

Strengthening the Board of Directors’ Oversight Function through the Adoption of the Audit and Supervisory Committee System

First written in FY2016. 3 of 9 entries say "Restated". Latest entry: FY2025.

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ProgressHeldSoftenedWorseOtherFY2016 – FY20252016: 120162017: 120172018: 120182019: 120192020: 120202021: 120212022: 120222023: 020232024: 120242025: 12025
Same theme, other companies
An Outside Director-Centered Oversight Structure in Companies with an Audit and Supervisory CommitteeA theme 232 companies write about · 0 as a headwind · 231 as a tailwind

22 other companies' latest entry also says "Other".

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Showing 14 of the 199 companies compared. The sentences above are computed from all 199.Comparing 200 of the theme's 233 threads.
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  1. FY2025Change in the composition of the board of directorsAnnual report

    「The board of directors consists of 5 directors with 1-year terms and 3 directors serving as Audit & Supervisory Committee members with 2-year terms.」

    The number of directors who are not Audit & Supervisory Committee members changed from 6 in the previous fiscal year to 5, while the structure of 3 Audit & Supervisory Committee members was maintained.
  2. FY2024Change in the composition of the board of directorsAnnual report

    「The board of directors consists of 6 directors with 1-year terms and 3 directors serving as Audit & Supervisory Committee members with 2-year terms.」

    The number of directors who are not Audit & Supervisory Committee members changed from the 5 confirmed in the previous fiscal year to 6, while the structure of 3 Audit & Supervisory Committee members was maintained.
  3. FY2022Change in the composition of the board of directorsAnnual report

    「The board of directors consists of 5 directors with 1-year terms and 3 directors serving as Audit & Supervisory Committee members with 2-year terms.」

    The composition changed from 4 directors who were not Audit & Supervisory Committee members in the previous fiscal year to 5, while the structure of 3 Audit & Supervisory Committee members was maintained.
  4. FY2021Change in the composition of the board of directorsAnnual report

    「The board of directors consists of 4 directors with 1-year terms and 3 directors serving as Audit & Supervisory Committee members with 2-year terms.」

    The number of directors who are not Audit & Supervisory Committee members changed from 5 in the previous fiscal year to 4, while the structure of 3 Audit & Supervisory Committee members was maintained.
  5. FY2020Change in the composition of the board of directorsAnnual report

    「The board of directors consists of 5 directors with 1-year terms and 3 directors serving as Audit & Supervisory Committee members with 2-year terms.」

    The composition changed from 6 directors in the previous fiscal year to 5 directors who are not Audit & Supervisory Committee members. The structure of 3 Audit & Supervisory Committee members has been maintained.
  6. FY2019RestatedAnnual report

    「The Company has adopted the Audit & Supervisory Committee system to further strengthen the board of directors' oversight function and enhance its corporate governance. The board of directors consists of 6 directors with 1-year terms and 3 directors serving as Audit & Supervisory Committee members with 2-year terms. In principle, it meets once a month at the head office.」

    The Audit & Supervisory Committee system and strengthened board oversight have continued. The board consists of 6 directors and 3 Audit & Supervisory Committee members and meets in principle once a month.
  7. FY2018RestatedAnnual report

    「The Company has adopted the Audit & Supervisory Committee system to further strengthen the board of directors' oversight function and enhance its corporate governance. The board of directors consists of 5 directors with 1-year terms and 3 directors serving as Audit & Supervisory Committee members with 2-year terms.」

    Adoption of the Audit & Supervisory Committee system, strengthening of the board's oversight function, and the board composition were reconfirmed.
  8. FY2017RestatedAnnual report

    「The Company has adopted the Audit & Supervisory Committee system to further strengthen the board of directors' oversight function and enhance its corporate governance.」

    The governance structure centered on adoption of the Audit & Supervisory Committee system and strengthening the board's oversight function has been maintained in the annual report.
  9. FY2016First statedAnnual report

    「The Company has adopted the Audit & Supervisory Committee system to further strengthen the board of directors' oversight function and enhance its corporate governance. The board of directors consists of 5 directors with 1-year terms and 3 directors serving as Audit & Supervisory Committee members with 2-year terms.」

    The Company changed from a company with a board of statutory auditors to a company with an Audit & Supervisory Committee in June 2015. The Audit & Supervisory Committee consists of 3 outside directors.
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Strengthening the Board of Directors’ Oversight Function through the Adoption of the Audit and Supervisory Committee System | Techno Smart Corp. (6246) | Komori