Transition to a Company with an Audit and Supervisory Committee
First written in FY2021. 1 of 2 entries say "Achieved", first in FY2022. Latest entry: FY2022.
- FY2022AchievedAnnual report
「The Audit and Supervisory Committee comprises 3 members: 1 full-time Audit and Supervisory Committee member and 2 outside directors who are independent officers as defined by the Tokyo Stock Exchange. / The attendance rate at Audit and Supervisory Committee meetings held during the fiscal year was as follows. / 100% (11 meetings)」
After the transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, a 3-member Audit and Supervisory Committee was established and held 11 meetings during the fiscal year, with a 100% attendance rate. - FY2021First statedAnnual report
「At the annual general meeting of shareholders held on 24 June 2021, a resolution was passed to amend the Articles of Incorporation to provide for the transition to a company with an Audit and Supervisory Committee. Accordingly, effective that date, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, and describes its governance structure, including coordination among the Audit and Supervisory Committee, outside directors and internal audit.