Oversight by the Board of Corporate Auditors, Outside Officers and Risk and Compliance Committee
First written in FY2021. 4 of 12 entries say "Advanced", first in 2026-05-14. Latest entry: 2026-10-16.
34 other companies' latest entry also says "Restated".
- FY2026ReframedAnnual report
「The Company has proposed the agenda items for the annual general meeting of shareholders scheduled for 29 June 2026, namely, the election of 3 directors excluding directors who are Audit and Supervisory Committee members and the election of 3 directors who are Audit and Supervisory Committee members. If these proposals are approved, Yoshino Noboru (吉野 登) and Hattori Michiko (服部 道子) will leave office upon expiration of their terms, Nakagawa Kensuke (中川 憲亮) will newly take office, and the Company will have 3 outside directors.」
The planned change in the composition of outside directors was described, while the company-with-an-audit-and-supervisory-committee framework will be maintained. The planned appointment of Nakagawa Kensuke (中川 憲亮), who has experience with the Panasonic Group and other companies, was also described. - FY2024ReframedAnnual report
「The Company has adopted a company with an audit and supervisory committee structure, established a corporate governance system centered on the Board of Directors and Audit and Supervisory Committee, and oversees the Board of Directors' decision-making and the directors' execution of their duties. To strengthen oversight, the Company has appointed 1 outside director who is not an Audit and Supervisory Committee member and 3 outside directors who are Audit and Supervisory Committee members.」
The governance structure changed from one centered on the Board of Corporate Auditors to one centered on the Audit and Supervisory Committee and 3 outside directors who are Audit and Supervisory Committee members. - FY2023RestatedAnnual report
「The Company has adopted a company with a board of corporate auditors structure, established a corporate governance system centered on the Board of Directors and Board of Corporate Auditors, and oversees the Board of Directors' decision-making and the directors' execution of their duties. To strengthen oversight, the Company has appointed 1 outside director and 2 outside corporate auditors.」
The oversight structure comprising a company with a board of corporate auditors, 1 outside director, 2 outside corporate auditors, internal audits and a Risk and Compliance Committee continues. In FY2023, the Board of Directors and Board of Corporate Auditors each met 14 times, and all officers attended every meeting. - FY2022RestatedAnnual report
「The Company has established a corporate governance system centered on the Board of Directors and Board of Corporate Auditors, oversees the Board of Directors' decision-making and the directors' execution of their duties, and has appointed 1 outside director and 2 outside corporate auditors to strengthen oversight.」
The oversight structure comprising a company with a board of corporate auditors, 1 outside director, 2 outside corporate auditors, internal audits and a Risk and Compliance Committee continues. - FY2021First statedAnnual report
「The Company has adopted a company with a board of corporate auditors structure, established a corporate governance system centered on the Board of Directors and Board of Corporate Auditors, and oversees the Board of Directors' decision-making and the directors' execution of their duties. To strengthen oversight, the Company has appointed 1 outside director and 2 outside corporate auditors.」
The Company's governance structure was specifically described as a company with a board of corporate auditors, combining 1 outside director, 2 outside corporate auditors, internal audits, and a Risk and Compliance Committee.