Transition to a Company With an Audit and Supervisory Committee
First written in FY2021. 2 of 5 entries say "Advanced", first in FY2022. Latest entry: FY2025.
- FY2025RestatedAnnual report
「During the fiscal year, the Company held 12 meetings of the Audit and Supervisory Committee」
The company continues to maintain a structure in which all 3 Audit and Supervisory Committee members are outside directors, with 12 committee meetings held during the fiscal year. - FY202412 Audit and Supervisory Committee meetings; 3 outside directorsAnnual report
「During the fiscal year, the Company held 12 meetings of the Audit and Supervisory Committee」
The company held 12 Audit and Supervisory Committee meetings during the fiscal year and describes a structure in which all 3 Audit and Supervisory Committee members are outside directors. - FY2023AdvancedAnnual report
「During the fiscal year, the Company held 13 meetings of the Audit and Supervisory Committee, with the attendance of each Audit and Supervisory Committee member as follows.」
Following the transition to a company with an Audit and Supervisory Committee, the company held 13 meetings during the fiscal year and also describes corrective measures for internal control deficiencies and assessments of their effectiveness. - FY2022AdvancedAnnual report
「The Company's Audit and Supervisory Committee consists of 3 Audit and Supervisory Committee members, including 2 outside directors: Kiyotake Yamamoto (山本 清武), director and Audit and Supervisory Committee member; Masateru Kawashima (川島 正暉), outside director and Audit and Supervisory Committee member; and Katsunori Ura (浦 勝則), outside director and Audit and Supervisory Committee member. The Audit and Supervisory Committee generally meets at least once every 3 months, providing a system for monitoring the execution of directors' duties.」
The company describes the structure following the transition to a company with an Audit and Supervisory Committee, comprising 3 Audit and Supervisory Committee members, including 2 outside directors, with meetings generally held at least once every 3 months; it held 10 meetings during the fiscal year, with all members in attendance. - FY2021First statedAnnual report
「To enhance corporate governance, the Company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, effective on 25 June 2021 pursuant to a resolution at the 72nd Annual General Meeting of Shareholders held on that date.」
The Company resolved to change from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, and implemented the change effective 25 June 2021.