Management Oversight and Risk Management by Outside Directors, the Internal Control Committee and Internal Audit
First written in FY2016. 1 of 8 entries say "Restated". Latest entry: FY2024.
- FY2024Update on board of directors and board of corporate auditors attendanceAnnual report
「During the current fiscal year, the Company held board of corporate auditors meetings at least once a month. Attendance by each corporate auditor was as follows. Name Meetings held Meetings attended Sera Yasuhisa (世羅 靖久) 13 meetings 13 attended Kakimoto Teruaki (柿本 輝明) 13 meetings 13 attended Shinbo Hiroyuki (新保 博之) 13 meetings 13 attended」
The board of corporate auditors met 13 times, and all 3 corporate auditors attended all 13 meetings. The board of directors also met 16 times, with all 5 directors recording 100% attendance. - FY2022Update on board of corporate auditors meetings and attendanceAnnual report
「During the current fiscal year, the Company held board of corporate auditors meetings at least once a month. Attendance by each corporate auditor was as follows. Sera Yasuhisa (世羅 靖久) 13 meetings 13 attended Kakimoto Teruaki (柿本 輝明) 13 meetings 13 attended Shinbo Hiroyuki (新保 博之) 13 meetings 13 attended」
The board of corporate auditors met 13 times, and the full-time corporate auditor and 2 outside corporate auditors each attended all 13 meetings. - FY2021Update on board of corporate auditors meetings and attendanceAnnual report
「During the current fiscal year, the Company held board of corporate auditors meetings at least once a month. Attendance by each corporate auditor was as follows. Sera Yasuhisa (世羅 靖久) 14 meetings 14 attended Kakimoto Teruaki (柿本 輝明) 14 meetings 14 attended Shinbo Hiroyuki (新保 博之) 14 meetings 14 attended」
The board of corporate auditors met 14 times, and the full-time corporate auditor and 2 outside corporate auditors each attended all 14 meetings. - FY2020Update on management oversight structure and attendanceAnnual report
「During the current fiscal year, the board of directors met 16 times. Outside director Terada Kenji (寺田 健治) had an attendance rate of 100%, outside corporate auditor Kakimoto Teruaki (柿本 輝明) had an attendance rate of 93.75%, and Shinbo Hiroyuki (新保 博之) had an attendance rate of 100%. In addition, outside director Hiramachi Satoshi (平町 聡) attended all 13 board of directors meetings held during the current fiscal year after taking office, for an attendance rate of 100%.」
The Company continues its oversight structure, including 2 outside directors and 2 outside corporate auditors, and updates the number of board of directors meetings, including 13 held after the appointment, and the attendance rates of each outside officer. - FY2019Increase in outside directors; 100% attendanceAnnual report
「The Company is a company with a board of corporate auditors and has elected 5 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors.」
The number of directors changed from 4, including 1 outside director, to 5, including 2 outside directors. For the 16 board of directors meetings and 13 board of corporate auditors meetings held during the current consolidated fiscal year, the disclosed outside officers all had attendance rates of 100%. - FY2018Update on governance structure and attendanceAnnual report
「The Company is a company with a board of corporate auditors and has elected 4 directors, including 1 outside director, and 3 corporate auditors, including 2 outside corporate auditors.」
The Company described a structure comprising 4 directors, including 1 outside director, and 3 corporate auditors, including 2 outside corporate auditors, and disclosed that all outside officers had attendance rates of 100% at board of directors and board of corporate auditors meetings during the current consolidated fiscal year. - FY2017RestatedAnnual report
「During the current consolidated fiscal year, the board of directors met 16 times. Outside director Terada Kenji (寺田 健治) had an attendance rate of 100%, outside corporate auditor Kakimoto Teruaki (柿本 輝明) had an attendance rate of 94%, and Shinbo Hiroyuki (新保 博之) had an attendance rate of 100%. The board of corporate auditors met 13 times, with attendance rates of 92% for outside corporate auditor Kakimoto Teruaki (柿本 輝明) and 100% for Shinbo Hiroyuki (新保 博之).」
The Company reconfirms the oversight and risk management framework involving outside officers, the board of directors, the board of corporate auditors, internal audits and the Internal Control Committee, including the number of meetings and attendance rates. - FY2016First statedAnnual report
「The Company is a company with a board of corporate auditors and has elected 5 directors, including 1 outside director, and 3 corporate auditors, including 2 outside corporate auditors. The Internal Control Committee is headed by the president as its overall manager and consists of directors and the heads of each division. It works to strengthen the internal control system and risk management framework.」
The Company described a framework for management oversight, internal control and risk management through outside directors, outside corporate auditors, the Internal Control Committee and the Internal Audit Office.