Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 4 of 11 entries say "Advanced", first in FY2020. Latest entry: 2026-06-26.
- 2026-06-26RestatedGovernance
「Board of Directors Audit and Supervisory Committee」
監査等委員会設置会社として、取締役会と監査等委員会の関係および監査機能を示す体制図を開示している。既存の体制方針に実質的な変更は示されていない。 - FY2026AdvancedAnnual report
「If this proposal is approved, the Audit and Supervisory Committee will comprise 5 Audit and Supervisory Committee Members, including 4 Outside Directors.」
While maintaining its structure as a company with an Audit and Supervisory Committee, the Company has proposed at the Annual General Meeting of Shareholders that the number of Audit and Supervisory Committee Members change from 3 to 5, including 4 Outside Directors. - FY2024AdvancedAnnual report
「Effective 1 April 2024, the Company established the Audit Office. Dedicated employees assist the Audit and Supervisory Committee by carrying out their duties under the direction of the Audit and Supervisory Committee Members.」
The Company has maintained its structure as a company with an Audit and Supervisory Committee, with all 3 Audit and Supervisory Committee Members serving as Outside Directors, and established the Audit Office, a dedicated support unit, on 1 April 2024. - FY2022Change in the composition of the Audit and Supervisory CommitteeAnnual report
「The Company is a company with an Audit and Supervisory Committee and, as of the filing date of the Securities Report, has 4 Directors serving as Audit and Supervisory Committee Members, including 3 Outside Directors.」
The Company has maintained its structure as a company with an Audit and Supervisory Committee, while the Audit and Supervisory Committee structure has changed from 5 members, including 4 Outside Directors, as disclosed for the previous fiscal year, to 4 members, including 3 Outside Directors. - FY2021Change in the composition of the Audit and Supervisory CommitteeAnnual report
「The Company is a company with an Audit and Supervisory Committee and, as of the filing date of the Securities Report, has 5 Directors serving as Audit and Supervisory Committee Members, including 4 Outside Directors.」
The Company has maintained its structure as a company with an Audit and Supervisory Committee, while the structure has changed from 6 members, including 5 Outside Directors, as disclosed for the previous fiscal year, to 5 members, including 4 Outside Directors. - FY2020AdvancedAnnual report
「The Company is a company with an Audit and Supervisory Committee and, as of the filing date of the Securities Report, has 6 Directors serving as Audit and Supervisory Committee Members, including 5 Outside Directors.」
The Company has maintained its structure as a company with an Audit and Supervisory Committee and discloses a structure comprising 6 Audit and Supervisory Committee Members, including 5 Outside Directors. - FY2017RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee and, as of the filing date of the Securities Report, has 5 Directors serving as Audit and Supervisory Committee Members, including 3 Outside Directors.」
The Company continues to disclose its governance structure following the change to a company with an Audit and Supervisory Committee, including its Outside Directors. - FY2016AchievedAnnual report
「Following approval of an amendment to the Articles of Incorporation at the 112th Annual General Meeting of Shareholders held on 24 June 2016, the Company changed to a company with an Audit and Supervisory Committee effective that same day.」
The structure comprising 5 Directors serving as Audit and Supervisory Committee Members, including 3 Outside Directors, is disclosed.