Transition to a Company with an Audit and Supervisory Committee
First written in FY2017. 4 of 6 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the current fiscal year, the company held 13 meetings of the Audit and Supervisory Committee, and the attendance of each Audit and Supervisory Committee member was as follows.」
The company reports that, following its change to a company with an Audit and Supervisory Committee, the committee held 13 meetings during the current fiscal year, with all 4 Audit and Supervisory Committee members attending every meeting. - FY2022RestatedAnnual report
「The company has established a Board of Directors, an Audit and Supervisory Committee and an accounting auditor as its basic corporate governance structure. The Board of Directors and the Audit and Supervisory Committee meet at least once a month to ensure oversight of the management decision-making process and the proper execution of operations.」
The company reconfirms the governance structure of a company with an Audit and Supervisory Committee and the practice of holding meetings of the Board of Directors and the Audit and Supervisory Committee at least once a month. - FY2020RestatedAnnual report
「As part of these efforts, the Group changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee pursuant to a resolution of the 21st Annual General Meeting of Shareholders held on 25 May 2017, with the aim of strengthening the Board of Directors' oversight function and further enhancing corporate governance.」
The company reiterates the change to a company with an Audit and Supervisory Committee in May 2017 as its current governance structure. - FY2019RestatedAnnual report
「Pursuant to a resolution of the 21st Annual General Meeting of Shareholders held on 25 May 2017, the company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee.」
The company reiterates the change to a company with an Audit and Supervisory Committee in May 2017 as its current governance structure. - FY2018RestatedAnnual report
「As part of these efforts, the Group changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee pursuant to a resolution of the 21st Annual General Meeting of Shareholders held on 25 May 2017, with the aim of strengthening the Board of Directors' oversight function and further enhancing corporate governance.」
The company reiterates the change to a company with an Audit and Supervisory Committee on 25 May 2017 as an explanation of its current governance structure. - FY2017First statedAnnual report
「To strengthen the Board of Directors' oversight function and further enhance corporate governance, the company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee, pursuant to a resolution of the 21st Annual General Meeting of Shareholders held on 25 May 2017.」
The company states that it changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee on 25 May 2017. This was a specific governance reform intended to strengthen the Board of Directors' oversight function.