Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 7 of 8 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee, and its 3 Audit and Supervisory Committee members are outside directors.」
As a company with an Audit and Supervisory Committee, the Company continues to maintain an Audit and Supervisory Committee structure comprising 3 outside directors. - FY2022RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee, which comprises 3 Audit and Supervisory Committee members, including 1 full-time member.」
As a company with an Audit and Supervisory Committee, the Company continues to maintain an Audit and Supervisory Committee structure comprising 3 members, including 1 full-time member. - FY2021RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee, which comprises 3 Audit and Supervisory Committee members, including 1 full-time member.」
As a company with an Audit and Supervisory Committee, the Company continues to maintain an Audit and Supervisory Committee structure comprising 3 members, including 1 full-time member. - FY2021-Q3RestatedAnnual report
「Pursuant to Article 193-2, Paragraph 1 of the Financial Instruments and Exchange Act, the Company has undergone a quarterly review by Audit Corporation Shido of its quarterly financial statements for the third-quarter accounting period (from 1 October 2020 to 31 December 2020) and the cumulative third-quarter period (from 1 April 2020 to 31 December 2020).」
The Company has undergone a third-quarter review by Audit Corporation Shido, and the audit structure established after the change in audit firms remains in place. - FY2019RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee, which comprises 3 Audit and Supervisory Committee members, including 1 full-time member.」
The Company continues to maintain its governance structure as a company with an Audit and Supervisory Committee. - FY2018RestatedAnnual report
「The Audit and Supervisory Committee consists of 4 outside directors who are Audit and Supervisory Committee members, all 4 of whom are independent officers, including 1 full-time Audit and Supervisory Committee member.」
As a company with an Audit and Supervisory Committee, the Company continues to maintain a governance structure centered on independent outside directors. - FY2017RestatedAnnual report
「The Audit and Supervisory Committee consists of 4 members: 1 full-time Audit and Supervisory Committee member who is also a director and 3 outside directors who are Audit and Supervisory Committee members, all 3 of whom are independent officers.」
The governance structure established after the transition to a company with an Audit and Supervisory Committee remains in place. - FY2016First statedAnnual report
「Following approval of amendments to the Articles of Incorporation at the annual general meeting of shareholders held on 25 June 2015, the Company transitioned on that date to a company with an Audit and Supervisory Committee.」
The Company transitioned to a company with an Audit and Supervisory Committee and has established an Audit and Supervisory Committee comprising 1 full-time Audit and Supervisory Committee member and 3 outside directors.