Transition to a Company with an Audit and Supervisory Committee and Strengthening of Oversight Functions
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「We changed from a company with an Audit & Supervisory Committee to a company with an Audit & Supervisory Committee on 26 June 2015. As of the date of submission of the annual securities report, the Board of Directors comprises 7 directors, including 3 directors who are Audit & Supervisory Committee members.」
Continues the company-with-an-Audit-&-Supervisory-Committee structure, a Board of Directors comprising 7 directors including 3 Audit & Supervisory Committee members, and strengthened supervisory functions. - FY2022The number of directors changed from 8 to 7.Annual report
「We changed from a company with an Audit & Supervisory Committee to a company with an Audit & Supervisory Committee on 26 June 2015. As of the date of submission of the annual securities report, the Board of Directors comprises 7 directors, including 3 directors who are Audit & Supervisory Committee members.」
Continues the company-with-an-Audit-&-Supervisory-Committee structure and the strengthening of supervisory functions through 3 Audit & Supervisory Committee members, while the number of directors changed from the 8 stated previously to 7. - FY2021RestatedAnnual report
「We changed from a company with an Audit & Supervisory Committee to a company with an Audit & Supervisory Committee on 26 June 2015. As of the date of submission of the annual securities report, the Board of Directors comprises 8 directors, including 3 directors who are Audit & Supervisory Committee members.」
Continues the transition to a company with an Audit & Supervisory Committee, a Board of Directors comprising 8 directors including 3 Audit & Supervisory Committee members, and strengthened supervisory functions. - FY2020The number of directors changed from 7 to 8.Annual report
「We changed from a company with an Audit & Supervisory Committee to a company with an Audit & Supervisory Committee on 26 June 2015. As of the date of submission of the annual securities report, the Board of Directors comprises 8 directors, including 3 directors who are Audit & Supervisory Committee members.」
Continues the company-with-an-Audit-&-Supervisory-Committee structure and the strengthening of supervisory functions through 3 Audit & Supervisory Committee members. The number of directors changed from the previously stated 7 to 8. - FY2019RestatedAnnual report
「The Board of Directors’ functions are strengthened through the auditing and supervision of an Audit & Supervisory Committee comprising 3 or more directors, with outside directors constituting a majority.」
Continues the policy of strengthening the Board of Directors’ supervisory function through the Audit & Supervisory Committee and maintaining an Audit & Supervisory Committee that includes outside directors. - FY2018RestatedAnnual report
「We changed from a company with an Audit & Supervisory Committee to a company with an Audit & Supervisory Committee on 26 June 2015. As of the date of submission of the annual securities report, the Board of Directors comprises 7 directors, including 3 directors who are Audit & Supervisory Committee members.」
Continues to describe the composition of the Board of Directors after the transition to a company with an Audit & Supervisory Committee and the supervisory function of Audit & Supervisory Committee members. - FY2017RestatedAnnual report
「We changed from a company with an Audit & Supervisory Committee to a company with an Audit & Supervisory Committee on 26 June 2015. As of the date of submission of the annual securities report, the Board of Directors comprises 7 directors, including 3 directors who are Audit & Supervisory Committee members.」
Continues to describe the transition to a company with an Audit & Supervisory Committee and the strengthening of the Board of Directors’ supervisory function, including through Audit & Supervisory Committee members. - FY2016First statedAnnual report
「We regard the enhancement of corporate governance as an important issue essential to corporate growth, and changed from a company with an Audit & Supervisory Committee to a company with an Audit & Supervisory Committee on 26 June 2015.」
Describes the completion of the transition to a company with an Audit & Supervisory Committee and the strengthening of the Board of Directors’ supervisory function through Audit & Supervisory Committee members.