Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 14 of 18 entries say "Restated". Latest entry: 2026-03-30.
- 2026-03-30RestatedChanges in Directors and Officers
「Candidates for new directors Name New position 武田 泰浩 Director, Audit and Supervisory Committee Member 2. Directors scheduled to retire Name Current position 松谷 英明 Director, Audit and Supervisory Committee Member」
A change in the membership of the Audit and Supervisory Committee has been decided in principle. The committee will continue to comprise 3 members after the 95th Annual General Meeting of Shareholders, and the proposed director structure includes 2 outside directors. The appointment is conditional on approval at the general meeting. - FY2025SoftenedAnnual report
「The Audit and Supervisory Committee consists of 3 director members, with Matsutani Hideaki (松谷 英明) as chair and Kido Kazuhiro (城戸 和弘) and Furukawa Yuji (古川 裕二) as members. Kido Kazuhiro (城戸 和弘) and Furukawa Yuji (古川 裕二) are independent outside directors.」
The Audit and Supervisory Committee continues to have 3 members, but its composition has changed from the previous structure, in which all 3 were independent outside directors, to 1 internal director and 2 independent outside directors. - FY2023RestatedAnnual report
「The Audit and Supervisory Committee generally meets twice a month, and the director members attend important meetings, including Board of Directors meetings, to audit management.」
For the Audit and Supervisory Committee, whose 3 members are all independent outside directors, the company continues to maintain audits generally conducted twice a month and through attendance at important meetings. - FY2022AdvancedAnnual report
「The Audit and Supervisory Committee consists of 3 director members, with Izuno Manabu (伊豆野 学) as chair and Yokoyama Kazuhiko (横山 和彦) and Kido Kazuhiro (城戸 和弘) as members. All 3 are independent outside directors. The Audit and Supervisory Committee generally meets twice a month, and the director members attend important meetings, including Board of Directors meetings, to audit management.」
The company maintains a structure in which all 3 Audit and Supervisory Committee members are independent outside directors, with meetings generally held twice a month and audits conducted through attendance at important meetings. - FY2021AdvancedAnnual report
「The Audit and Supervisory Committee consists of 3 director members, with Izuno Manabu (伊豆野 学) as chair and Hirata Shozo (平田 省三) and Yokoyama Kazuhiko (横山 和彦) as members. All 3 are independent outside directors.」
The structure comprises 3 Audit and Supervisory Committee members, all of whom are independent outside directors, with meetings and audits generally conducted once a month. - FY2020-Q2RestatedAnnual report
「Following the 2016 annual general meeting of shareholders, the company transitioned to a company with an Audit and Supervisory Committee, which monitors the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe the auditing and oversight structure following the transition to a company with an Audit and Supervisory Committee, as well as oversight of Group companies in Japan and overseas. - FY2020-Q1RestatedAnnual report
「Following the 2016 annual general meeting of shareholders, the company transitioned to a company with an Audit and Supervisory Committee, which monitors the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe the auditing and oversight structure following the transition to a company with an Audit and Supervisory Committee, as well as oversight of Group companies in Japan and overseas. - FY2019-Q3RestatedAnnual report
「Following the 2016 annual general meeting of shareholders, the company transitioned to a company with an Audit and Supervisory Committee, which monitors the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe the auditing and oversight structure following the transition to a company with an Audit and Supervisory Committee, as well as oversight of Group companies in Japan and overseas. - FY2019-Q2RestatedAnnual report
「Following the 2016 annual general meeting of shareholders, the company transitioned to a company with an Audit and Supervisory Committee, which monitors the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe the auditing and oversight structure following the transition to a company with an Audit and Supervisory Committee, as well as oversight of Group companies in Japan and overseas. - FY2019-Q1RestatedAnnual report
「Following the 2016 annual general meeting of shareholders, the company transitioned to a company with an Audit and Supervisory Committee, which monitors the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe the auditing and oversight structure following the transition to a company with an Audit and Supervisory Committee, as well as oversight of Group companies in Japan and overseas. - FY2018-Q3RestatedAnnual report
「Following the 2016 annual general meeting of shareholders, the company transitioned to a company with an Audit and Supervisory Committee, which monitors the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe the auditing and oversight structure following the transition to a company with an Audit and Supervisory Committee, as well as oversight of Group companies in Japan and overseas. - FY2018-Q2RestatedAnnual report
「Following the 2016 annual general meeting of shareholders, the company transitioned to a company with an Audit and Supervisory Committee, which monitors the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe the auditing and oversight structure following the transition to a company with an Audit and Supervisory Committee, as well as oversight of Group companies in Japan and overseas. - FY2018-Q1RestatedAnnual report
「Following the 2016 annual general meeting of shareholders, the company transitioned to a company with an Audit and Supervisory Committee, which monitors the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe the auditing and oversight structure following the transition to a company with an Audit and Supervisory Committee, as well as oversight of Group companies in Japan and overseas. - FY2017RestatedAnnual report
「For the purpose of strengthening auditing and oversight, we transitioned to a company with an Audit and Supervisory Committee with the approval of the annual general meeting of shareholders held on 24 June 2016. The Audit and Supervisory Committee consists of 3 Audit and Supervisory Committee members, 2 of whom are independent outside directors.」
The post-transition structure comprises 3 Audit and Supervisory Committee members, 2 of whom are independent outside directors. - FY2017-Q3RestatedAnnual report
「The company has established an Audit and Supervisory Committee to monitor the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe oversight by the Audit and Supervisory Committee of the directors and Group companies in Japan and overseas. - FY2017-Q2RestatedAnnual report
「The company has established an Audit and Supervisory Committee to monitor the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The company continues to maintain oversight by the Audit and Supervisory Committee of the directors and Group companies in Japan and overseas. - FY2017-Q1RestatedAnnual report
「The company has established an Audit and Supervisory Committee to monitor the execution of directors' duties, as well as the business activities and financial condition of Group companies in Japan and overseas.」
The document continues to describe oversight by the Audit and Supervisory Committee of the directors and Group companies in Japan and overseas. - FY2016First statedAnnual report
「For the purpose of strengthening auditing and oversight, we transitioned to a company with an Audit and Supervisory Committee with the approval of the annual general meeting of shareholders held on 24 June 2016.」
For the purpose of strengthening auditing and oversight, the company transitioned to a company with an Audit and Supervisory Committee on 24 June 2016.