Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 6 of 10 entries say "Restated". Latest entry: 2026-06-24.
- FY2025AdvancedAnnual report
「If this resolution is approved, the Company will have 14 directors, including 7 outside directors.」
Following the Annual General Meeting of Shareholders, the Company plans to have 14 directors, including 7 outside directors, and to expand its audit and oversight functions. All 5 members of the Audit and Supervisory Committee are also expected to be outside directors. - FY2022RestatedAnnual report
「The company is a company with an Audit and Supervisory Committee and has appointed 4 directors who serve on the Audit and Supervisory Committee. All 4 are highly independent outside directors with extensive knowledge, specialist expertise, and experience.」
As a company with an Audit and Supervisory Committee, the company continues its audit and supervisory framework with 4 highly independent outside directors serving on the Audit and Supervisory Committee. - FY2018RestatedAnnual report
「The company is a company with an Audit and Supervisory Committee and has appointed 4 directors who serve on the Audit and Supervisory Committee.」
As a company with an Audit and Supervisory Committee, the company continues its supervisory framework based on cooperation among its 4 Audit and Supervisory Committee members, outside directors, the Internal Audit Office, and the accounting auditor. - FY2017RestatedAnnual report
「The company is a company with an Audit and Supervisory Committee and has appointed 4 directors who serve on the Audit and Supervisory Committee.」
As a company with an Audit and Supervisory Committee, the company continues its supervisory framework based on cooperation among the Board of Directors, including the Audit and Supervisory Committee members, the Audit and Supervisory Committee, the Internal Audit Office, and the accounting auditor. - FY2016First statedAnnual report
「By transitioning to a company with an audit and supervisory committee, the company has strengthened the supervisory function of the Board of Directors by making directors who serve on the Audit and Supervisory Committee, which is responsible for auditing the execution of directors' duties, members of the Board. It is working to further enhance corporate governance through a stronger oversight framework.」
The company changed to a company with an Audit and Supervisory Committee on 23 June 2016 and has worked to strengthen its supervisory and audit functions.