Checks and oversight of the Board by outside officers
First written in FY2016. 6 of 10 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「As a company with an Audit & Supervisory Committee, the company monitors, supervises and audits the legality and appropriateness of the execution of directors' duties and resolutions of the Board of Directors through an Audit & Supervisory Committee comprising 3 members, all of whom are outside directors.」
The company continues its audit and oversight structure in which all 3 Audit & Supervisory Committee members are outside directors. Of the 7 directors, 4 are outside directors. - FY2024RestatedAnnual report
「The company has appointed 1 outside director who is not an Audit & Supervisory Committee member and 3 outside directors who are Audit & Supervisory Committee members, providing checks and oversight of the Board of Directors from an independent standpoint.」
The company continues its system of checks and oversight through 1 outside director and 3 outside directors who are Audit & Supervisory Committee members. - FY2022RestatedAnnual report
「The company has appointed 1 outside director who is not an Audit & Supervisory Committee member and 3 outside directors who are Audit & Supervisory Committee members, providing checks and oversight of the Board of Directors from an independent standpoint.」
The company continues its system of checks and oversight through 1 outside director and 3 outside directors who are Audit & Supervisory Committee members. - FY2021ReframedAnnual report
「The company has appointed 1 outside director who is not an Audit & Supervisory Committee member and 3 outside directors who are Audit & Supervisory Committee members, providing checks and oversight of the Board of Directors from an independent standpoint.」
With the transition from a company with an audit & supervisory board to a company with an Audit & Supervisory Committee, the structure changed to 1 outside director and 3 outside directors who are Audit & Supervisory Committee members. - FY2020Expanded the outside audit & supervisory board member structureAnnual report
「The company has appointed 2 outside directors and, together with 4 outside audit & supervisory board members, provides checks and oversight of the Board of Directors from an independent standpoint.」
In addition to 2 outside directors, the number of outside audit & supervisory board members increased from 2 to 4, expanding the independent system of checks and oversight. - FY2020-Q3Change in Outside Corporate AuditorAnnual report
「Audit & supervisory board member Masuda Yoji (増田 庸司) 1 August 2020」
Masuda Yoji (増田 庸司) became an outside audit & supervisory board member effective 1 August 2020, and the audit & supervisory board membership changed. - FY2019RestatedAnnual report
「The company has appointed 2 outside directors and, together with 2 outside audit & supervisory board members, provides checks and oversight of the Board of Directors from an independent standpoint.」
The company continues its system for checking and overseeing the Board of Directors through 2 outside directors and 2 outside audit & supervisory board members. - FY2018RestatedAnnual report
「The company has appointed 2 outside directors and, together with 2 outside audit & supervisory board members, provides checks and oversight of the Board of Directors from an independent standpoint.」
The company continues its system for checking and overseeing the Board of Directors through 2 outside directors and 2 outside audit & supervisory board members. - FY2017RestatedAnnual report
「The company has appointed 2 outside directors and, together with 2 outside audit & supervisory board members, provides checks and oversight of the Board of Directors from an independent standpoint.」
The company continues to describe its system for checking and overseeing the Board of Directors through 2 outside directors and 2 outside audit & supervisory board members. - FY2016First statedAnnual report
「The company has appointed 2 outside directors and, together with 2 outside audit & supervisory board members, provides checks and oversight of the Board of Directors from an independent standpoint.」
The company has appointed 2 outside directors and 2 outside audit & supervisory board members, establishing a system for checking and overseeing the Board of Directors from an independent standpoint.