Systems for Retaining, Managing and Accessing Information on Directors’ Duties
First written in FY2020. 4 of 5 entries say "Restated". Latest entry: FY2026.
1 other company's latest entry also says "Restated".
- FY2026RestatedAnnual report
「Information relating to the execution of directors’ duties, including minutes of Board of Directors’ meetings and planning documents and reports, shall be stored and managed in accordance with the company’s internal rules. At the request of any director or audit & supervisory board member, such information shall be made available for inspection.」
The company reconfirms the storage and management of information on directors’ duties in accordance with internal rules and the provision of access to directors and audit & supervisory board members. - FY2023RestatedAnnual report
「Information relating to the execution of directors’ duties, including minutes of Board of Directors’ meetings and planning documents and reports, shall be stored and managed in accordance with the company’s internal rules. At the request of any director or audit & supervisory board member, such information shall be made available for inspection.」
The company reconfirms the storage and management of information on directors’ duties in accordance with internal rules and the provision of access to directors and audit & supervisory board members. - FY2022RestatedAnnual report
「Information relating to the execution of directors’ duties, including minutes of Board of Directors’ meetings and planning documents and reports, shall be stored and managed in accordance with the company’s internal rules. At the request of any director or audit & supervisory board member, such information shall be made available for inspection.」
The company reconfirms the storage and management of information on directors’ duties in accordance with internal rules and the provision of access to directors and audit & supervisory board members. - FY2021RestatedAnnual report
「Information relating to the execution of directors’ duties, including minutes of Board of Directors’ meetings and planning documents and reports, shall be stored and managed in accordance with the company’s internal rules. At the request of any director or audit & supervisory board member, such information shall be made available for inspection.」
The company reconfirms the storage and management of information on directors’ duties in accordance with internal rules and the provision of access to directors and audit & supervisory board members. - FY2020First statedAnnual report
「Information relating to the execution of directors’ duties, including minutes of Board of Directors’ meetings and planning documents and reports, shall be stored and managed in accordance with the company’s internal rules. At the request of any director or audit & supervisory board member, such information shall be made available for inspection.」
The company describes for the first time an internal control framework under which information on directors’ duties is stored and managed in accordance with internal rules and made available for inspection at the request of directors or audit & supervisory board members.