Transition to a Company with an Audit and Supervisory Committee
First written in FY2019. 3 of 5 entries say "Advanced", first in FY2020. Latest entry: FY2024.
- FY2024AdvancedAnnual report
「Regarding the meetings of the Audit and Supervisory Committee and related meetings held during the fiscal year and attendance, Kiyoshi Fujikawa (藤川 清士), a full-time director serving as an Audit and Supervisory Committee member, attended all 14 Board of Directors meetings and all 18 Audit and Supervisory Committee meetings. Hisashi Suzuki (鈴木 久衞), a director serving as an Audit and Supervisory Committee member, attended all 14 Board of Directors meetings and all 18 Audit and Supervisory Committee meetings. Makoto Goda (合田 真琴), a director serving as an Audit and Supervisory Committee member, attended all 14 Board of Directors meetings and all 18 Audit and Supervisory Committee meetings.」
The Company disclosed the operating record following its transition to a company with an Audit and Supervisory Committee, including 18 Audit and Supervisory Committee meetings, 14 Board of Directors meetings and all 3 Audit and Supervisory Committee members attending every meeting. - FY2023RestatedAnnual report
「Regarding the meetings of the Audit and Supervisory Committee and related meetings held during the fiscal year and attendance, Kiyoshi Fujikawa (藤川 清士), a full-time director serving as an Audit and Supervisory Committee member, attended all 14 Board of Directors meetings and all 17 Audit and Supervisory Committee meetings.」
The Company disclosed the operating record following its transition to a company with an Audit and Supervisory Committee, including 14 Board of Directors meetings and 17 Audit and Supervisory Committee meetings, with all members attending every meeting. - FY2021AdvancedAnnual report
「Regarding the meetings of the Audit and Supervisory Committee and related meetings held during the fiscal year and attendance, Kiyoshi Fujikawa (藤川 清士), a full-time director serving as an Audit and Supervisory Committee member, attended all 14 Board of Directors meetings and all 17 Audit and Supervisory Committee meetings.」
The Company disclosed the operating record following its transition to a company with an Audit and Supervisory Committee, including 14 Board of Directors meetings and 17 Audit and Supervisory Committee meetings, as well as attendance. - FY2020AdvancedAnnual report
「The Audit and Supervisory Committee consists of 3 members, including 2 independent outside Audit and Supervisory Committee members. In addition to meeting regularly once a month, it holds extraordinary meetings to report on, deliberate and adopt resolutions concerning important audit matters.」
The Company disclosed that, following its transition to a company with an Audit and Supervisory Committee, the committee consists of 3 members, including 2 independent outside members, and conducts audit activities including monthly meetings. - FY2019First statedAnnual report
「Following approval of amendments to the Articles of Incorporation at the Annual General Meeting of Shareholders held on 27 June 2019, the Company transitioned to a company with an Audit and Supervisory Committee on that date.」
Effective 27 June 2019, the Company transitioned to a company with an Audit and Supervisory Committee and began operating with 2 outside directors among its 3 directors serving as Audit and Supervisory Committee members.