Change in outside corporate auditor
First written in FY2021-Q3. 1 of 4 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 1 of 10 companies on the "Worse" side.
9 other companies' latest entry also says "Other".
- FY2024Transition from outside corporate auditor to outside audit and supervisory committee memberAnnual report
「Director (Audit and Supervisory Committee member) Takao Kenji (髙岡 謙次), June 2024, director of the company (Audit and Supervisory Committee member) (incumbent) Director (Audit and Supervisory Committee member) Matsuami Hatsumi (松阿彌 初美), June 2024, director of the company (Audit and Supervisory Committee member) (incumbent)」
The outside corporate auditors whose appointments and changes were described in the previous fiscal year became outside directors serving as Audit and Supervisory Committee members following the transition to a company with an Audit and Supervisory Committee. - FY2023Change in outside corporate auditorAnnual report
「Outside corporate auditor Matsuami Hatsumi (松阿彌 初美), June 2023, corporate auditor of the company (incumbent)」
The officer list and the composition of the board of corporate auditors reflect that Matsuami Hatsumi (松阿彌 初美) became an outside corporate auditor in June 2023, changing from Ishida Akira (石田 昭). - FY2021RestatedAnnual report
「Following the departure of corporate auditor Chida Teki (千田 適) due to death on 12 September 2020, the company no longer met the statutory number of outside corporate auditors. Accordingly, on the same date, substitute corporate auditor Takao Kenji (髙岡 謙次) became an outside corporate auditor.」
The circumstances under which Takao Kenji (髙岡 謙次) became an outside corporate auditor following the departure of Chida Teki (千田 適), and the current three-member corporate auditor structure, have been confirmed in the annual disclosure. - FY2021-Q3First statedAnnual report
「Corporate auditor Takao Kenji (髙岡 謙次) 7 February 1954 April 1976 Joined Saraya Shozo Tax Accountant's Office (Note) 2 — 12 September 2020 June 1988 T.I.M. Co., Ltd. Director April 2012 髙岡 Co., Ltd. Director (incumbent) Corporate auditor Chida Teki (千田 適) 12 September 2020 Corporate auditor Takao Kenji (髙岡 謙次) is an outside corporate auditor.」
As of 12 September 2020, the corporate auditor changed from Chida Teki (千田 適) to Takao Kenji (髙岡 謙次), who became an outside corporate auditor.