Transition to a Company with an Audit and Supervisory Committee and Oversight by Outside Directors
First written in FY2019. 2 of 7 entries say "Restated". Latest entry: 2026-05-29.
- 2026-05-29RestatedGovernance
「9 directors (excluding directors serving as Audit and Supervisory Committee members) 4 directors (serving as Audit and Supervisory Committee members) Audit and Supervisory Committee」
The company continues to show the relationships among the Board of Directors, Audit and Supervisory Committee and accounting auditor, as well as the composition of the Board, as a company with an Audit and Supervisory Committee. - FY2025More Frequent Audit and Supervisory Committee MeetingsAnnual report
「During the fiscal year, the Audit and Supervisory Committee held 15 meetings. At these meetings, it formulated the audit policy and audit plan for audits by the Audit and Supervisory Committee and, based on these, audited the company’s activities from the standpoint of the Audit and Supervisory Committee.」
The Audit and Supervisory Committee held 15 meetings and conducted audits based on its audit policy and audit plan. The number of meetings increased from 14 in the previous fiscal year. - FY2024Update to the number of Audit and Supervisory Committee meetingsAnnual report
「During the fiscal year, the Audit and Supervisory Committee met 14 times. At these meetings, it formulated the audit policy and inspection plan for audits by the Audit and Supervisory Committee and, based on these, audited the company’s activities from the standpoint of the Audit and Supervisory Committee.」
The Audit and Supervisory Committee held 14 meetings during the fiscal year and conducted audits based on its audit policy and inspection plan. The number of meetings increased from 13 in the previous fiscal year. - FY2023Update to the number of Audit and Supervisory Committee meetingsAnnual report
「During the fiscal year, the Audit and Supervisory Committee held 13 meetings. At these meetings, it formulated the audit policy and inspection plan for audits by the Audit and Supervisory Committee and, based on these, audited the company’s activities from the standpoint of the Audit and Supervisory Committee.」
The company continued operating as a company with an Audit and Supervisory Committee, holding 13 Audit and Supervisory Committee meetings during the fiscal year and conducting audits based on its audit policy and inspection plan. - FY2022RestatedAnnual report
「During the fiscal year, the Audit and Supervisory Committee met 14 times. At these meetings, it formulated the audit policy and inspection plan for audits by the Audit and Supervisory Committee and, based on these, audited the company’s activities from the standpoint of the Audit and Supervisory Committee.」
Following the transition to a company with an Audit and Supervisory Committee, the company held 14 meetings during the fiscal year and conducted audits based on its audit policy and inspection plan. - FY2021AdvancedAnnual report
「During the fiscal year, the Audit and Supervisory Committee met 14 times. At these meetings, it formulated the audit policy and inspection plan for audits by the Audit and Supervisory Committee and, based on these, audited the company’s activities from the standpoint of the Audit and Supervisory Committee.」
As part of its operations following the transition to a company with an Audit and Supervisory Committee, the company held 14 Audit and Supervisory Committee meetings during the fiscal year and conducted audits based on its audit policy and inspection plan. - FY2019First statedAnnual report
「To further strengthen the corporate governance framework, the company transitioned to a company with an Audit and Supervisory Committee based on a resolution passed at the Annual General Meeting of Shareholders held on 29 May 2019, and will continue implementing these initiatives under the following framework.」
Based on a resolution passed at the Annual General Meeting of Shareholders held on 29 May 2019, the company transitioned to a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee consists of 4 members: 1 full-time Audit and Supervisory Committee member and 3 part-time outside Audit and Supervisory Committee members who are outside directors. The company is strengthening its oversight and audit framework, including its outside directors.