Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 3 of 4 entries say "Restated". Latest entry: FY2023.
- FY2023RestatedAnnual report
「The structure of our bank changed from that of a company with an Audit and Supervisory Committee to that structure as of 23 June 2016, pursuant to a resolution at the 204th Ordinary General Meeting of Shareholders held on that date.」
Continues to adopt the corporate structure following the change to a company with an Audit and Supervisory Committee and the policy of strengthening audit and oversight functions. - FY2018RestatedAnnual report
「By granting directors who are Audit and Supervisory Committee members, including multiple outside directors, voting rights at Board of Directors meetings, the Company is strengthening its audit and oversight functions, further enhancing its corporate governance structure and seeking to increase corporate value.」
Continues to maintain the corporate structure adopted after the change to a company with an Audit and Supervisory Committee and to strengthen audit and oversight functions, including through outside directors. - FY2017RestatedAnnual report
「Following a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, the Company changed from a company with an Audit and Supervisory Committee to that structure as of the same date. By granting directors who are Audit and Supervisory Committee members, including multiple outside directors, voting rights at Board of Directors meetings, the Company seeks to strengthen its audit and oversight functions, further enhance its corporate governance structure and increase corporate value.」
Describes the corporate structure following the change to a company with an Audit and Supervisory Committee and the policy of strengthening audit and oversight functions, including through outside directors. - FY2016First statedAnnual report
「Following approval of amendments to the Articles of Incorporation at the Ordinary General Meeting of Shareholders held on 23 June 2016, we transitioned on the same date to a company with an Audit and Supervisory Committee. By giving directors who serve as Audit and Supervisory Committee members, including multiple outside directors, voting rights at Board of Directors meetings, we aim to strengthen audit and oversight functions, further enhance our corporate governance framework, and increase corporate value.」
Explains the change to a company with an Audit and Supervisory Committee as a means of strengthening its audit and oversight functions, including through outside directors.