Oversight framework through coordination among outside officers, the Board of Corporate Auditors, and internal audit
First written in FY2018. 2 of 9 entries say "Advanced", first in FY2024. Latest entry: FY2026.
14 other companies' latest entry also says "Other".
- FY2026Proposal to increase the number of directors and Audit & Supervisory Board members at the General Meeting of ShareholdersAnnual report
「As an agenda item for the Annual General Meeting of Shareholders scheduled for 25 June 2026, the Company has proposed the election of 7 directors. If the proposal is approved, the Company will have 7 directors, including 3 outside directors. The Company has also proposed the election of 1 Audit & Supervisory Board member. If the proposal is approved, the Company will have 4 Audit & Supervisory Board members, including 2 outside members.」
The Company has submitted to the General Meeting of Shareholders a proposal to increase the number of directors from 6 and Audit & Supervisory Board members from 3 as of the filing date to 7 directors, including 3 outside directors, and 4 Audit & Supervisory Board members, including 2 outside members. - 2026-06-02AdvancedGeneral Meetings of Shareholders
「To strengthen the audit system, we would like to increase the number of audit & supervisory board members by 1 and ask shareholders to approve the election of 1 audit & supervisory board member.」
The company proposes increasing the number of audit & supervisory board members by 1 to strengthen the audit system. - FY2024AdvancedAnnual report
「During the fiscal year under review, the Audit & Supervisory Board held 14 meetings. Attendance by each Audit & Supervisory Board member was as follows.」
The Company maintained a 4-member Audit & Supervisory Board and disclosed that it held 14 meetings during the year. It also describes coordination among the Internal Audit Office, the Audit & Supervisory Board and the accounting auditor in the three-way audit framework. - FY2022RestatedAnnual report
「During the fiscal year under review, the Company held 13 meetings of the Audit & Supervisory Board and added regular on-site audits of 8 domestic affiliated companies and 19 overseas affiliated companies to the scope of its audits,」
The disclosure specifically describes a structure comprising 2 standing Audit & Supervisory Board members and 2 outside members, 13 meetings of the Audit & Supervisory Board during the year, regular on-site audits of domestic and overseas affiliated companies, and coordination with the Internal Audit Office and the accounting auditor. - FY2021Greater specificity regarding the composition of the Audit & Supervisory Board and audit activitiesAnnual report
「The Company's Audit & Supervisory Board comprises 4 members, consisting of 2 standing members and 2 outside members. During the fiscal year under review, the Company held 13 meetings of the Audit & Supervisory Board,」
The disclosure provides details of the supervisory and audit framework, comprising 2 standing Audit & Supervisory Board members and 2 outside members, 13 meetings of the Audit & Supervisory Board during the year, and on-site audits of domestic and overseas affiliated companies, among other matters. - FY2021-Q3One full-time Audit & Supervisory Board member retiredAnnual report
「Standing Audit & Supervisory Board member Hiroyuki Mitome (三留 弘幸) 26 September 2020」
The disclosure states that 1 standing Audit & Supervisory Board member left office during the cumulative period under review. - FY2020Changed to a structure of 6 directors, including 2 outside directorsAnnual report
「The Company's Board of Directors consists of 4 internal directors and 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board members, including 2 outside members,」
The 6 directors comprise 4 internal directors and 2 outside directors, with the number of outside directors increasing from 1 in the previous fiscal year to 2. The Audit & Supervisory Board continues to comprise 4 members, including 2 outside members. - FY2019Changes to the composition of the Board of Directors and greater specificity regarding the supervisory frameworkAnnual report
「The Board of Directors, the Company's decision-making body, consists of 6 directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board members, including 2 outside members,」
The disclosure describes a structure comprising 6 directors, including 1 outside director, and 4 Audit & Supervisory Board members, including 2 outside members, as well as regular coordination among the Internal Audit Office, the Audit & Supervisory Board and the accounting auditor. - FY2018First statedAnnual report
「The Board of Directors, the Company's decision-making body, consists of 7 directors. It makes decisions on important management matters and receives reports from each director on the execution of duties. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board members, including 2 outside members. It receives timely reports on the implementation of accounting audits, attends meetings of the Board of Directors and other important internal meetings, and conducts timely audits of the operations of each business division, branch and sales office, auditing the execution of the directors' duties. The Audit & Supervisory Board generally meets once a month,」
The disclosure describes a governance structure comprising 7 directors and 4 Audit & Supervisory Board members, including 2 outside members, as well as monthly meetings of the Audit & Supervisory Board and coordination with the Board of Directors, the Internal Audit Office and the accounting auditor.