Audit and Supervisory Committee and Board Structure Including Outside Directors
First written in FY2017-Q3. 3 of 5 entries say "Restated". Latest entry: FY2022.
89 other companies' latest entry also says "Restated".
- FY2022RestatedAnnual report
「To ensure that the Board of Directors exercises an effective management oversight function from an independent and objective standpoint, we have appointed 3 independent outside directors, representing at least one-third of the members of the Board of Directors, as of the date of filing the Annual Securities Report.」
The Group continues its governance structure as an Audit and Supervisory Committee company, with 3 independent outside directors and a separation of oversight and execution. - FY2021RestatedAnnual report
「To ensure that the Board of Directors exercises an effective management oversight function from an independent and objective standpoint, we have appointed 3 independent outside directors, representing at least one-third of the members of the Board of Directors, as of the date of filing the Annual Securities Report.」
The Group continues its governance structure as an Audit and Supervisory Committee company, with 3 independent outside directors and a separation of oversight and execution. - FY2019RestatedAnnual report
「We have made the holding company an Audit and Supervisory Committee company and, in addition to strengthening governance, established a prompt and efficient decision-making structure by delegating authority over important business execution matters.」
The Group continues its structure as an Audit and Supervisory Committee company, with delegated authority and the separation of oversight and execution between the holding company and group companies. - FY2017AdvancedAnnual report
「We have made the holding company an Audit and Supervisory Committee company and, in addition to strengthening governance, established a prompt and efficient decision-making structure by delegating authority over important business execution matters. We are also enhancing group management by focusing the holding company on management oversight and enabling each group company to concentrate on business execution.」
The description has progressed from the composition of directors and Audit and Supervisory Committee members at incorporation to an operating structure that includes the separation of oversight and execution, delegation of authority and independent outside directors. - FY2017-Q3First statedAnnual report
「The structure of our Audit and Supervisory Committee is as follows: Audit and Supervisory Committee Member Ikeda Masaru (池田 勝), Audit and Supervisory Committee Member Tanaka Yuji (田中 優次), Audit and Supervisory Committee Member Okumura Hirohiko (奥村 洋彦), and Audit and Supervisory Committee Member Takahashi Nobuko (髙橋 伸子).」
The composition of the Audit and Supervisory Committee and the governance structure, including outside directors, are described as the structure established at the time of incorporation.