Transition to a Company with an Audit and Supervisory Committee
First written in FY2019. 2 of 5 entries say "Advanced", first in FY2020. Latest entry: FY2024.
- FY2024Update on the number of Audit and Supervisory Committee meetings heldAnnual report
「The Audit and Supervisory Committee holds meetings once a month in principle and may hold extraordinary meetings as necessary. During the fiscal year under review, the company held 14 Audit and Supervisory Committee meetings.」
The number of Audit and Supervisory Committee meetings held was updated from the 12 previously reported to 14. Matters considered include governance, global risks, subsidiary management and monitoring of contract manufacturers. - FY2023Update on the number of Audit and Supervisory Committee meetings heldAnnual report
「The Audit and Supervisory Committee holds meetings once a month in principle and may hold extraordinary meetings as necessary. During the fiscal year under review, the company held 12 Audit and Supervisory Committee meetings.」
As part of operations following the transition to a company with an Audit and Supervisory Committee, the committee held 12 meetings during the year. - FY2021AdvancedAnnual report
「The Audit and Supervisory Committee holds meetings once a month in principle and may hold extraordinary meetings as necessary. During the fiscal year under review, the company held 13 Audit and Supervisory Committee meetings.」
Operations following the transition to a company with an Audit and Supervisory Committee progressed, and the committee held 13 meetings during the fiscal year under review. Key matters considered included governance, global risks, subsidiary management and monitoring of contract manufacturers. - FY2020AdvancedAnnual report
「Our Audit and Supervisory Committee consists of 3 Audit and Supervisory Committee members, including 2 outside directors. The chair is a full-time Audit and Supervisory Committee member. In addition to holding meetings once a month, the committee will hold extraordinary meetings as necessary.」
After the transition to a company with an Audit and Supervisory Committee, the committee held 10 meetings, establishing an operating structure of 3 members, monthly meetings and coordination with the internal audit department and other functions. - FY2019First statedAnnual report
「Based on our basic approach to corporate governance, on 27 June 2019 we transitioned to a company with an Audit and Supervisory Committee, enabling the Board of Directors to provide highly effective oversight while delegating some important business execution responsibilities to directors.」
The company’s transition on 27 June 2019 to a company with an Audit and Supervisory Committee, enabling oversight by the Board of Directors and the delegation of business execution, was recorded for the first time.