Stronger Oversight Through a Company With an Audit and Supervisory Committee and Outside Directors
First written in FY2020. 1 of 3 entries say "Advanced", first in FY2022. Latest entry: FY2023.
- FY2023RestatedAnnual report
「The Board of Directors comprises 3 internal directors and 4 outside directors, including 3 directors who are Audit & Supervisory Committee members, and holds a regular meeting once a month. During the fiscal year, the Board of Directors held 19 meetings, and each director's attendance rate was 100%.」
The Company reconfirmed its supervisory structure comprising 4 outside directors and 3 Audit & Supervisory Committee members, as well as the Board of Directors' meeting and attendance records. - FY2022AdvancedAnnual report
「The Board of Directors comprises 7 directors, including 3 directors who are Audit & Supervisory Committee members and 4 outside directors, and holds a regular meeting once a month.」
The Board of Directors increased from 6 to 7 members, and the Company recorded a structure comprising 4 outside directors and 3 Audit & Supervisory Committee members. - FY2020First statedAnnual report
「The Company is a company with an Audit & Supervisory Committee. It has appointed directors who serve as Audit & Supervisory Committee members with voting rights, and has established a system aimed at further enhancing corporate governance and improving management efficiency by strengthening the Board of Directors' supervisory function.」
The structure comprises 6 directors, 4 outside directors and 3 Audit & Supervisory Committee members. The Audit & Supervisory Committee meets once a month.