Objective oversight by outside directors, outside Audit & Supervisory Board members and internal audit
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2023.
29 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The Audit & Supervisory Committee meets once a month, and during the fiscal year the Company held 13 meetings of the Audit & Supervisory Committee.」
As part of its operations following the transition to a company with an Audit & Supervisory Committee, the Company disclosed that it held 1 meeting per month and 13 meetings during the year. - FY2022AdvancedAnnual report
「The Audit & Supervisory Committee meets once a month, and during the fiscal year the Company held 3 meetings of the Audit & Supervisory Board and 10 meetings of the Audit & Supervisory Committee.」
Following the transition to a company with an Audit & Supervisory Committee, the Company disclosed that it held 10 Audit & Supervisory Committee meetings during the year and operated its audit and oversight structure. - FY2021ReframedAnnual report
「The Company changed to a company with an Audit & Supervisory Committee upon the conclusion of the 53rd Annual General Meeting of Shareholders held on 29 June 2021, and has established a Board of Directors, an Audit & Supervisory Committee and an accounting auditor.」
The description has changed from the former oversight structure involving outside directors and outside Audit & Supervisory Board members to an oversight and audit structure reflecting the transition to a company with an Audit & Supervisory Committee. The Audit & Supervisory Committee consists of 1 full-time member and 2 outside directors. - FY2020RestatedAnnual report
「The outside directors and outside Audit & Supervisory Board members coordinate with audits by the Audit & Supervisory Board, internal audits and accounting audits through exchanges of opinions with the Board of Directors, the Audit & Supervisory Board and directors, among others, and supervise and audit the establishment and operating status of the internal control system, among other matters.」
The Company continues to conduct objective oversight through coordination among outside officers, internal audit, Audit & Supervisory Board audits and accounting audits. - FY2019RestatedAnnual report
「The outside directors and outside Audit & Supervisory Board members coordinate with audits by the Audit & Supervisory Board, internal audits and accounting audits through exchanges of opinions with the Board of Directors, the Audit & Supervisory Board and directors, among others, and supervise and audit the establishment and operating status of the internal control system, among other matters.」
The Company continues to conduct objective oversight through coordination among outside officers, internal audit, Audit & Supervisory Board audits and accounting audits. - FY2018RestatedAnnual report
「As of the date of submission of the Annual Securities Report, the Company had appointed 1 outside director and 2 outside Audit & Supervisory Board members. It has established a governance structure that ensures objectivity and neutrality through objective and appropriate oversight and supervision based on a high degree of independence and specialized expertise.」
The Company continues to use oversight and supervision based on the independence and specialized expertise of outside directors and outside Audit & Supervisory Board members as a governance measure. - FY2017RestatedAnnual report
「As of the date of submission of the Annual Securities Report, the Company had appointed 1 outside director and 2 outside Audit & Supervisory Board members. It has established a governance structure that ensures objectivity and neutrality through objective and appropriate oversight and supervision based on a high degree of independence and specialized expertise.」
The Company continues to use oversight and supervision based on the independence and specialized expertise of outside directors and outside Audit & Supervisory Board members as a governance measure. - FY2016First statedAnnual report
「As of the date of submission of the Annual Securities Report, the Company had appointed 1 outside director and 2 outside Audit & Supervisory Board members. It has established a governance structure that ensures objectivity and neutrality through objective and appropriate oversight and supervision based on a high degree of independence and specialized expertise.」
The Company states that it will use the independence and specialized expertise of its outside officers to ensure objectivity and neutrality in oversight and supervision.