Transition to a Company with an Audit and Supervisory Committee and Strengthening of the Audit Framework
First written in FY2023. 4 of 5 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「We have established a board of directors, an audit and supervisory committee and an accounting auditor, and are strengthening our corporate governance framework by building an internal structure that enables rapid, rational decision-making and more efficient execution of operations.」
The company continues to operate a governance structure comprising the Board of Directors, the Audit and Supervisory Committee and the accounting auditor. - 2026-09-04RestatedGeneral Meetings of Shareholders
「取締役会は定例を含め計21回開催されました。」
監査等委員会設置会社への移行後の統治体制について、取締役会21回、監査等委員会17回の開催および内部監査の実施状況を具体的に記載している。 - FY2025RestatedAnnual report
「We have established a board of directors, an audit and supervisory committee and an accounting auditor, and are strengthening our corporate governance framework by building an internal structure that enables rapid, rational decision-making and more efficient execution of operations.」
We continue to coordinate the governance structure comprising the board of directors, audit and supervisory committee and accounting auditor with internal audit. - FY2024RestatedAnnual report
「We have established a board of directors, an audit and supervisory committee and an accounting auditor, and are strengthening our corporate governance framework by building an internal structure that enables rapid, rational decision-making and more efficient execution of operations.」
We continue to operate the governance structure comprising the board of directors, audit and supervisory committee and accounting auditor following the transition to a company with an audit and supervisory committee in June 2023. - FY2023First statedAnnual report
「Pursuant to a resolution at the annual general meeting of shareholders held on 29 June 2023, we changed from a company with a board of corporate auditors to a company with an audit and supervisory committee.」
We changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, establishing an oversight structure comprising 1 full-time audit and supervisory committee member and 2 outside audit and supervisory committee members.