Corporate Governance Structure Based on Outside Officers, Internal Audit and Risk Committee
First written in FY2025. 1 of 2 entries say "Restated". Latest entry: FY2026.
32 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「Our Board of Directors consists of 6 directors, including 3 outside directors, and the Board of Corporate Auditors consists of 3 outside corporate auditors. The corporate auditors also share information and exchange opinions as appropriate with the accounting auditor and internal auditors in an effort to prevent misconduct and errors.」
The company reaffirms its governance structure, comprising 6 directors, including 3 outside directors, 3 outside corporate auditors, and cooperation with the internal auditor. - FY2025First statedAnnual report
「Our Board of Directors consists of 6 directors, including 3 outside directors, and the Board of Corporate Auditors consists of 3 outside corporate auditors. The corporate auditors also share information and exchange opinions as appropriate with the accounting auditor and internal auditors in an effort to prevent misconduct and errors.」
The company provides detailed disclosure of its oversight and audit structure, comprising 6 directors including 3 outside directors, 3 outside corporate auditors, 3 internal auditors, and the Risk and Compliance Committee.