Governance Structure Including the Audit and Supervisory Board and Accounting Auditor
First written in FY2016. 7 of 14 entries say "Restated". Latest entry: 2026-10-08.
- FY2026AdvancedAnnual report
「The Audit and Supervisory Committee met 14 times during the fiscal year, and the attendance of each Audit and Supervisory Committee member was as follows.」
Following the transition to a company with an Audit and Supervisory Committee, the Audit and Supervisory Committee met 14 times, with all 3 members attending every meeting. - 2026-09-04RestatedGeneral Meetings of Shareholders
「The outside director attended all 12 meetings of the Board of Directors held during the fiscal year under review and made comments primarily from a professional perspective on overall management, administration and operations. The outside director also attended all 12 meetings of the Audit and Supervisory Committee held during the fiscal year under review.」
As part of the operating record of a company with an Audit and Supervisory Committee, the company disclosed the outside director’s attendance at meetings of the Board of Directors and the Audit and Supervisory Committee. - FY2025AdvancedAnnual report
「During the fiscal year, the Company transitioned to a company with an Audit and Supervisory Committee. Following the transition, the Audit and Supervisory Committee held 11 meetings, and the attendance of each Audit and Supervisory Committee member was as follows.」
Following the transition to a company with an Audit and Supervisory Committee, the Company held 11 Audit and Supervisory Committee meetings and disclosed that all 3 members attended every meeting. - FY2024ReframedAnnual report
「The Board of Directors comprises 3 directors and 3 directors who are Audit and Supervisory Committee members. It meets once a month and whenever necessary, adopts resolutions on the Company's management policies and important matters relating to business execution in accordance with applicable laws, the Articles of Incorporation and the Board of Directors regulations, and receives reports on business execution.」
The Company changed from its previous structure centered on the Board of Directors and Board of Company Auditors to a company with an Audit and Supervisory Committee comprising 3 directors and 3 Audit and Supervisory Committee members, including 2 outside directors. - FY2024-Q3Retirement of the director responsible for financeAnnual report
「Director responsible for finance Watanabe Chikara (渡邊 力) 29 March 2024 (retirement due to resignation)」
During the cumulative period of the quarter, the director responsible for finance retired due to resignation effective 29 March 2024, and the officer structure was updated. - FY2023AdvancedAnnual report
「The Board of Directors held 14 meetings during the fiscal year, and the attendance of each director was as follows.」
In addition to the existing coordination framework among the Board of Directors, Board of Company Auditors, Internal Audit Office and accounting auditor, the Company discloses the number of Board of Directors meetings held during the fiscal year and the attendance of each director. - FY2022AdvancedAnnual report
「As of the date of filing of the Annual Securities Report, the Board of Directors comprises 7 directors, including 1 outside director.」
The Company discloses a governance framework comprising 7 directors, including 1 outside director, with oversight and advisory functions provided by outside officers. - FY2021RestatedAnnual report
「The Company is operated through a governance structure centered on the Board of Directors and involving coordination among the Board of Company Auditors, Internal Audit Office, accounting auditor and other bodies.」
The company continues to maintain a governance structure based on cooperation among the Board of Directors, the Board of Corporate Auditors, the Internal Audit Office and the accounting auditor. - FY2019RestatedAnnual report
「The Board of Directors generally holds a regular meeting once a month and extraordinary meetings as necessary, at which it receives reports on and adopts resolutions concerning important matters relating to management.」
The company continues to maintain a governance structure based on cooperation among the Board of Directors, the Board of Corporate Auditors, the Internal Audit Office and the accounting auditor. - FY2018RestatedAnnual report
「With respect to the Company's corporate governance framework, the Company established a Board of Company Auditors and an accounting auditor at the Annual General Meeting of Shareholders for the 33rd fiscal year (fiscal year ending June 2010) to strengthen its corporate governance framework. The Company is operated through a governance structure centered on the Board of Directors and involving coordination among the Board of Company Auditors, Internal Audit Office, accounting auditor and other bodies.」
The company continues to maintain a governance structure based on cooperation among the Board of Directors, the Board of Corporate Auditors, the Internal Audit Office and the accounting auditor. - FY2017RestatedAnnual report
「With respect to the Company's corporate governance framework, the Company established a Board of Company Auditors and an accounting auditor at the Annual General Meeting of Shareholders for the 33rd fiscal year (fiscal year ending June 2010) to strengthen its corporate governance framework. The Company is operated through a governance structure centered on the Board of Directors and involving coordination among the Board of Company Auditors, Internal Audit Office, accounting auditor and other bodies.」
The company continues to maintain a governance structure based on cooperation among the Board of Directors, the Board of Corporate Auditors, the Internal Audit Office and the accounting auditor. - FY2016First statedAnnual report
「With respect to the Company's corporate governance framework, the Company established a Board of Company Auditors and an accounting auditor at the Annual General Meeting of Shareholders for the 33rd fiscal year (fiscal year ending June 2010) to strengthen its corporate governance framework. The Company is operated through a governance structure centered on the Board of Directors and involving coordination among the Board of Company Auditors, Internal Audit Office, accounting auditor and other bodies.」
The Company operates a governance structure in which the Board of Company Auditors, Internal Audit Office and accounting auditor coordinate with the Board of Directors.