Transition to a Company with an Audit and Supervisory Committee
First written in FY2021. 2 of 4 entries say "Advanced", first in FY2022. Latest entry: FY2025.
- FY2025RestatedAnnual report
「Our company holds Audit and Supervisory Committee meetings regularly, and held 6 meetings during the fiscal year under review.」
The Audit and Supervisory Committee continues to be operated by 3 outside directors, with coordination maintained with the accounting auditor, Internal Audit Office and Internal Control Committee. - FY2024AdvancedAnnual report
「Our company holds Audit and Supervisory Committee meetings regularly, and held 6 meetings during the fiscal year under review.」
As an operating record following the transition to a company with an Audit and Supervisory Committee, 6 Audit and Supervisory Committee meetings were held during the fiscal year under review, with coordination conducted with the accounting auditor, Internal Control Committee and Internal Audit Office. - FY2022AdvancedAnnual report
「Our Audit and Supervisory Committee consists of 3 outside directors who are Audit and Supervisory Committee members, and holds meetings regularly. The Audit and Supervisory Committee audits the execution of duties by directors who are not Audit and Supervisory Committee members by, among other means, receiving reports from employees and others who assist with the duties of the Audit and Supervisory Committee. It also coordinates with the accounting auditor, Internal Control Committee and Internal Audit Office to collect information and exchange views.」
Following the transition to a company with an Audit and Supervisory Committee, the company operates an Audit and Supervisory Committee consisting of 3 outside directors and coordinates with the Internal Control Committee, Internal Audit Office and accounting auditor. - FY2021First statedAnnual report
「To strengthen the supervisory functions of the Board of Directors and further enhance corporate governance, we transitioned to a company with an Audit and Supervisory Committee, with the approval of the 65th Annual General Meeting of Shareholders held on 18 May 2021. The Board of Directors consists of 8 directors, comprising 5 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members. To further enhance management transparency and fairness, all of the Audit and Supervisory Committee members are outside directors.」
The company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, resulting in an 8-member Board of Directors that includes 3 outside directors who are Audit and Supervisory Committee members.