Transition to a Company with an Audit and Supervisory Committee
First written in FY2022. 2 of 3 entries say "Advanced", first in FY2022. Latest entry: FY2024.
- FY2024AdvancedAnnual report
「During the fiscal year, the company held a total of 13 meetings of the Audit and Supervisory Committee. The attendance of each Audit and Supervisory Committee member was as follows.」
As an operational record following the transition to a company with an Audit and Supervisory Committee, the company held 13 committee meetings during the fiscal year and monitored the establishment and operation of the internal control system as a key audit item. - FY2022AdvancedAnnual report
「Following approval of a partial amendment to the Articles of Incorporation at the 90th annual general meeting of shareholders held on 24 May 2022, the Company transitioned to a company with an Audit and Supervisory Committee. As a result, it established an Audit and Supervisory Committee and is further strengthening the Board of Directors' audit function through directors who serve as Audit and Supervisory Committee members and have voting rights, thereby enhancing its corporate governance structure.」
Following the transition to a company with an Audit and Supervisory Committee, the company disclosed a structure comprising 3 Audit and Supervisory Committee members (1 internal and 2 outside members) and 4 meetings of the committee during the fiscal year. - FY2022First statedAnnual report
「Following approval of a partial amendment to the Articles of Incorporation at the 90th annual general meeting of shareholders held on 24 May 2022, the Company transitioned to a company with an Audit and Supervisory Committee. As a result, it established an Audit and Supervisory Committee and is further strengthening the Board of Directors' audit function through directors who serve as Audit and Supervisory Committee members and have voting rights, thereby enhancing its corporate governance structure.」
On 20 May 2022, the company transitioned to a company with an Audit and Supervisory Committee, seeking to strengthen the Board of Directors' audit function through 3 Audit and Supervisory Committee members (1 internal and 2 outside directors).