Oversight Structure Involving Outside Corporate Auditors and Internal Audit
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2024.
33 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「During the fiscal year, the company held 16 meetings of the Board of Directors,」
The oversight structure, including 1 outside director and 3 outside corporate auditors, was maintained. The Board of Directors met 16 times and the Audit & Supervisory Board 12 times. - FY2023The Board of Directors met 16 times and the Audit & Supervisory Board 12 times, with all members in attendance.Annual report
「During the fiscal year, the company held 16 meetings of the Board of Directors,」
The Board of Directors met 16 times, and attendance by the relevant directors, including the outside director, was disclosed. The Audit & Supervisory Board also met 12 times, and all 3 outside corporate auditors attended all 12 meetings. - FY2022The Audit & Supervisory Board, comprising 3 outside corporate auditors, met 12 times, with all members in attendance.Annual report
「The Audit & Supervisory Board consists of 3 corporate auditors, all of whom are outside corporate auditors. It monitors the company's governance and its operation and audits day-to-day activities, including the execution of directors' duties.」
The disclosure described internal audits by 2 members of the President's Office, coordination with the corporate auditors, and 3 outside corporate auditors and 1 outside director. The Audit & Supervisory Board met 12 times during the fiscal year, and all 3 members attended all 12 meetings. - FY2021RestatedAnnual report
「The Audit & Supervisory Board consists of 3 corporate auditors, all of whom are outside corporate auditors. It monitors the company's governance and its operation and audits day-to-day activities, including the execution of directors' duties.」
The oversight structure, including 3 outside corporate auditors, 1 outside director, internal audits by 2 members of the President's Office, and coordination with the corporate auditors, was maintained. The Audit & Supervisory Board met 12 times during the fiscal year, and all members attended all 12 meetings. - FY2019RestatedAnnual report
「The Audit & Supervisory Board consists of 3 corporate auditors, all of whom are outside corporate auditors. It monitors the company's governance and its operation and audits day-to-day activities, including the execution of directors' duties.」
The oversight structure, including 3 outside corporate auditors, 1 outside director, internal audits by the President's Office, and coordination with the corporate auditors, was maintained. - FY2018AdvancedAnnual report
「As of 29 November 2018, the company had 1 outside director and 3 outside corporate auditors.」
The oversight structure came to include 1 outside director in addition to the existing 3 outside corporate auditors and internal audit system. The disclosure also described internal audits by 2 members of the President's Office and coordination with the corporate auditors. - FY2017RestatedAnnual report
「We have adopted a corporate auditor system. All 3 corporate auditors are outside corporate auditors, and each independently conducts audits and exercises oversight with impartiality.」
The company reiterated its oversight structure, including oversight by 3 outside corporate auditors, internal audits by the President's Office directly reporting to the representative director, and coordination with the accounting auditor. - FY2016First statedAnnual report
「We have adopted a corporate auditor system. All 3 corporate auditors are outside corporate auditors, and each independently conducts audits and exercises oversight with impartiality.」
In addition to audits and oversight by 3 outside corporate auditors, the company described internal audits of the company and its subsidiaries by the President's Office and coordination with the accounting auditor.