Transition to a Company with an Audit and Supervisory Committee and Oversight by Outside Directors
First written in FY2017. 7 of 8 entries say "Restated". Latest entry: 2026-04-27.
- 2026-04-27RestatedGovernance
「Board of Directors Audit and Supervisory Committee Audit Outside directors Directors who are Audit and Supervisory Committee members Executive directors」
The corporate governance framework diagram reiterates the oversight and audit structure involving the Audit and Supervisory Committee, outside directors, and the Board of Directors. - FY2024RestatedAnnual report
「The company has adopted a company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework.」
The company continues to maintain a structure with an Audit and Supervisory Committee, multiple outside directors, and monthly meetings and independent audits by the Audit and Supervisory Committee. - FY2023RestatedAnnual report
「The company has adopted a company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework.」
The company continues to maintain a structure in which an Audit and Supervisory Committee, including outside directors, provides oversight and auditing. - FY2022RestatedAnnual report
「The Audit and Supervisory Committee holds a regular meeting once a month, attends meetings of the Board of Directors, audits the directors’ execution of their duties from an independent standpoint, and makes recommendations as necessary to ensure management transparency and objectivity.」
The company continues to hold monthly meetings of the Audit and Supervisory Committee, attend meetings of the Board of Directors, and ensure transparency and objectivity through independent audits and recommendations. - FY2020RestatedAnnual report
「The Audit and Supervisory Committee holds a regular meeting once a month, attends meetings of the Board of Directors, audits the directors’ execution of their duties from an independent standpoint, and makes recommendations as necessary to ensure management transparency and objectivity.」
The company continues to hold monthly meetings of the Audit and Supervisory Committee, attend meetings of the Board of Directors, and ensure transparency and objectivity through independent audits and recommendations. - FY2019RestatedAnnual report
「The Audit and Supervisory Committee holds a regular meeting once a month, attends meetings of the Board of Directors, audits the directors’ execution of their duties from an independent standpoint, and makes recommendations as necessary to ensure management transparency and objectivity.」
The company continues to hold monthly meetings of the Audit and Supervisory Committee, attend meetings of the Board of Directors, and ensure transparency and objectivity through independent audits and recommendations. - FY2018RestatedAnnual report
「The Audit and Supervisory Committee holds a regular meeting once a month, attends meetings of the Board of Directors, audits the directors’ execution of their duties from an independent standpoint, and makes recommendations as necessary to ensure management transparency and objectivity.」
The company continues to describe its structure as a company with an Audit and Supervisory Committee, its monthly meetings, and the maintenance of transparency and objectivity through independent audits and recommendations. - FY2017First statedAnnual report
「Effective 26 April 2016, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The company describes a corporate oversight structure based on an Audit and Supervisory Committee and outside directors, following the change from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.