Governance by the Audit and Supervisory Committee, Internal Audit, and Risk Management Committee
First written in FY2018. 3 of 8 entries say "Restated". Latest entry: FY2026.
99 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「In addition, the Audit and Supervisory Committee members, internal auditors, and accounting auditors exchange information quarterly based on their respective audits, share information as necessary, and coordinate among the three parties to improve the effectiveness of the three-party audit structure.」
Quarterly information exchanges and coordination among the Audit and Supervisory Committee members, internal auditors, and accounting auditors remain in place. - 2026-05-22ReframedChanges in Directors and Officers
「The Company has adopted a dual-representative structure consisting of a representative director and president and a representative director and chairman. However, given that 3 years will have passed by the next general meeting of shareholders, we determined that it would be appropriate to transition to a structure with 1 representative director in order to make the management decision-making structure clearer and more agile.」
The representative director and chairman is scheduled to change to a director and head of the Management Administration Division, with a transition to a structure with 1 representative director. The change is scheduled to be formally decided at the annual general meeting of shareholders and the Board of Directors meeting on 27 May 2026 and is currently an internal decision. - FY2025AdvancedAnnual report
「The Company has established a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors to strengthen the transparency and objectivity of procedures concerning the nomination and compensation of directors and enhance corporate governance.」
A Nomination and Compensation Committee was established, comprising the Representative Director and President and 3 independent outside directors, and it met 3 times during the fiscal year. - FY2024AdvancedAnnual report
「In addition, the Audit and Supervisory Committee members, internal auditors, and accounting auditors exchange information quarterly based on their respective audits, share information as necessary, and coordinate among the three parties to improve the effectiveness of the three-party audit structure.」
For the three-party audit structure, quarterly information exchanges and information sharing when necessary were explicitly stated as ongoing practices. The Board of Directors met 16 times during the fiscal year. - FY2021AdvancedAnnual report
「The Audit and Supervisory Committee members, internal auditors, and accounting auditors exchange information quarterly based on their respective audits, share information as necessary, and coordinate among the three parties to improve the effectiveness of the three-party audit structure.」
Quarterly information exchanges and coordination among the Audit and Supervisory Committee members, internal auditors, and accounting auditors were indicated as specific operating practices. - FY2020RestatedAnnual report
「The membership of the Risk Management Committee is the same as that of the executive committee, and in principle the committee meets once every 3 months. It deliberates important risk management and compliance matters to promote and strengthen risk management and compliance.」
The governance structure combining the Audit and Supervisory Committee, internal audit, the accounting auditor, and the Risk Management Committee, as well as quarterly meetings of the Risk Management Committee, remains in place. - FY2019RestatedAnnual report
「The membership of the Risk Management Committee is the same as that of the executive committee, and in principle the committee meets once every 3 months. It deliberates important risk management and compliance matters to promote and strengthen risk management and compliance.」
The governance structure combining the Audit and Supervisory Committee, internal audit, the accounting auditor, and the Risk Management Committee, as well as quarterly meetings of the Risk Management Committee, remains in place. - FY2018First statedAnnual report
「As a company with an Audit and Supervisory Committee, the Company has established the General Meeting of Shareholders, the Board of Directors, and an accounting auditor as corporate organs. It has also established a Risk Management Committee, which deliberates important risk management and compliance matters to promote and strengthen risk management and compliance.」
The document describes a governance and audit structure combining the Audit and Supervisory Committee, internal audit, the accounting auditor, the Board of Directors, and the Risk Management Committee.