Transition to a Company with an Audit and Supervisory Committee
First written in FY2017. 6 of 10 entries say "Restated". Latest entry: 2026-06-30.
- 2026-06-30RestatedGovernance
「Audit and Supervisory Committee (2 outside director Audit and Supervisory Committee members)」
The Company reconfirmed its structure as a company with an Audit and Supervisory Committee and the presence of 2 outside director Audit and Supervisory Committee members. - FY2026RestatedAnnual report
「The Audit and Supervisory Committee generally meets once a month and holds additional meetings as necessary. During the fiscal year, the Audit and Supervisory Committee met 12 times.」
The Company has retained its structure as a company with an Audit and Supervisory Committee and reports that the Audit and Supervisory Committee met 12 times during the fiscal year. - FY2025Update to the Audit and Supervisory Committee’s annual meeting countAnnual report
「The Audit and Supervisory Committee generally meets once a month and holds additional meetings as necessary. During the fiscal year, the Audit and Supervisory Committee met 12 times.」
The Company has retained its structure as a company with an Audit and Supervisory Committee and reports that the Audit and Supervisory Committee met 12 times during the fiscal year. - FY2024RestatedAnnual report
「The Audit and Supervisory Committee generally meets once a month and holds additional meetings as necessary. During the fiscal year, the Audit and Supervisory Committee met 14 times.」
The Company has retained its structure as a company with an Audit and Supervisory Committee, and the Audit and Supervisory Committee met 14 times during the fiscal year. - FY2023AdvancedAnnual report
「The Audit and Supervisory Committee generally meets once a month and holds additional meetings as necessary. During the fiscal year, the Audit and Supervisory Committee met 14 times.」
The Company has retained its structure as a company with an Audit and Supervisory Committee, which generally meets monthly, and the Audit and Supervisory Committee met 14 times during the fiscal year. - FY2021RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors serving as Audit and Supervisory Committee members, including 2 outside directors, and is responsible for auditing management.」
The Group has reaffirmed the audit and oversight functions of the Audit and Supervisory Committee, comprising 3 members, including 2 outside directors. - FY2020RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors serving as Audit and Supervisory Committee members, including 2 outside directors, and is responsible for auditing management.」
The Group has reaffirmed the oversight function of the Audit and Supervisory Committee, comprising 3 members, including 2 outside directors. - FY2019RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors serving as Audit and Supervisory Committee members, including 1 full-time member and 2 outside directors, and is responsible for auditing management.」
The Group has reaffirmed the post-transition structure of 3 Audit and Supervisory Committee members, including 2 outside directors. - FY2018AdvancedAnnual report
「Effective 23 June 2017, the Company transitioned to a company with an Audit and Supervisory Committee and adopted a management structure comprising 9 directors, including 3 directors who are Audit and Supervisory Committee members.」
The post-transition structure is described as comprising 9 directors, including 3 Audit and Supervisory Committee members. - FY2017First statedAnnual report
「From 23 June 2017, the Company has operated as a company with an audit and supervisory committee, with a management structure comprising 7 directors, including 3 directors serving as Audit and Supervisory Committee members.」
Introduced a company-with-audit-and-supervisory-committee structure on 23 June 2017, with 3 of 7 directors serving on the committee.