Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 4 of 5 entries say "Restated". Latest entry: FY2023.
- FY2023RestatedAnnual report
「The company has adopted the structure of a company with an Audit and Supervisory Committee in order to ensure the soundness and transparency of the Board of Directors through the audit and supervision of the Audit and Supervisory Committee, which consists of 3 members including 2 outside directors with voting rights at Board of Directors meetings.」
The company continues its governance structure as a company with an Audit and Supervisory Committee and its audit and supervisory framework, including outside directors. - FY2020RestatedAnnual report
「The company has adopted the structure of a company with an Audit and Supervisory Committee. The Board of Directors delegates some decisions on important business execution to directors to enable faster decision-making, while the Audit and Supervisory Committee, consisting of 3 members including 2 outside directors with voting rights at Board of Directors meetings, audits and supervises the Board of Directors to ensure its soundness and transparency.」
The company continues its governance structure as a company with an Audit and Supervisory Committee and its audit and supervisory framework, including outside directors. - FY2018RestatedAnnual report
「Following approval of an amendment to the articles of incorporation at the 86th annual general meeting of shareholders held on 29 June 2016, the company changed to a company with an Audit and Supervisory Committee.」
The company continues to operate under the governance structure of a company with an Audit and Supervisory Committee. - FY2017RestatedAnnual report
「Following approval of an amendment to the articles of incorporation at the 86th annual general meeting of shareholders held on 29 June 2016, the company changed to a company with an Audit and Supervisory Committee.」
The company continues to operate under the governance structure of a company with an Audit and Supervisory Committee. - FY2016First statedAnnual report
「Following approval of an amendment to the articles of incorporation at the 86th annual general meeting of shareholders held on 29 June 2016, the company changed to a company with an Audit and Supervisory Committee.」
The company stated that it had changed to a company with an Audit and Supervisory Committee as its new governance structure as of the filing date.