Transition to a Company with an Audit and Supervisory Committee
First written in FY2020. 1 of 4 entries say "Achieved", first in FY2021. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「During the fiscal year, the Audit and Supervisory Committee met 14 times, in principle once a month, and the attendance of each Audit and Supervisory Committee member was as follows.」
The Audit and Supervisory Committee met 14 times during the fiscal year and handled the audit plan, audit reports, compliance, evaluations of the accounting auditor and other matters. - FY2022RestatedAnnual report
「We are a company with an audit and supervisory committee.」
The company has continued to operate the company-with-an-Audit-and-Supervisory-Committee structure introduced in June 2020 in its annual report. The Audit and Supervisory Committee met 12 times during the fiscal year. - FY2021AchievedAnnual report
「Based on a resolution of the 49th Annual General Meeting of Shareholders held on 24 June 2020, the company transitioned to a company with an Audit and Supervisory Committee effective that date.」
The transition to a company with an Audit and Supervisory Committee was completed, and the post-transition structure is being operated, including 10 meetings of the Audit and Supervisory Committee during the year. - FY2020First statedAnnual report
「For the purpose of further strengthening its corporate governance structure, the Company transitioned to a company with an audit and supervisory committee effective 24 June 2020, pursuant to a resolution of the 49th Annual General Meeting of Shareholders held on that date.」
The company describes its transition, effective 24 June 2020, to a company with an Audit and Supervisory Committee, a structure comprising 4 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members, its executive officer system, and coordination with the Internal Audit Office.