Transition to a Company with an Audit and Supervisory Committee
First written in FY2022. 1 of 3 entries say "Restated". Latest entry: FY2025.
- FY2025AdvancedAnnual report
「During the current fiscal year, the Audit and Supervisory Committee held 15 meetings as a company with an Audit and Supervisory Committee, and all directors serving as Audit and Supervisory Committee members attended all 15 meetings.」
Disclosed the operation of oversight and auditing following the transition to a company with an Audit and Supervisory Committee, including 15 meetings, attendance by all members, and cooperation with the internal audit department and the accounting auditor. - FY2023RestatedAnnual report
「In principle, the Board of Directors meets once a month (15 meetings were held in fiscal 2022 with all directors in attendance) to discuss issues aimed at enhancing corporate value over the medium to long term, including key management strategies, the direction of the business portfolio, and sustainability-related opportunities and risks.」
Continued operation of the Board of Directors and oversight of key strategies, the portfolio and sustainability following the transition to a company with an Audit and Supervisory Committee. - FY2022First statedAnnual report
「To strengthen the Board of Directors’ supervisory functions, further enhance corporate governance, and enable swift decision-making and flexible business execution, the Company changed to a company with an Audit and Supervisory Committee, following approval at the 35th Annual General Meeting of Shareholders held on 23 June 2022.」
Following approval at the ordinary general meeting of shareholders held on 23 June 2022, the company transitioned to a company with an Audit and Supervisory Committee. The objectives were to strengthen the Board of Directors’ oversight function and accelerate decision-making.