Oversight Framework Involving the Board of Directors, Board of Corporate Auditors and Internal Audit Office
First written in FY2016. 5 of 12 entries say "Restated". Latest entry: 2026-06-25.
4 other companies' latest entry also says "Achieved".
- 2026-06-25AchievedChanges in Officers
「取 締 役 監 査 等 委 員 宮 下 治 朗 （新任）」
FY2026の有価証券報告書等で予定として開示されていた常勤監査等委員の交代が、2026年6月25日付で実施された。監査等委員会設置会社の3名体制は継続している。 - FY2026Planned Change in Audit and Supervisory Committee MemberAnnual report
「Director (Audit and Supervisory Committee member) (full-time) Miyashita Jiro (宮下 治朗) June 2026 Scheduled to become a director (Audit and Supervisory Committee member)」
While maintaining its structure as a company with an Audit and Supervisory Committee, the Company disclosed that the full-time Audit and Supervisory Committee member is scheduled to change from Kudo Toshiro (工藤 俊朗) to Miyashita Jiro (宮下 治朗) after the Annual General Meeting of Shareholders scheduled for June 2026. The Audit and Supervisory Committee is expected to comprise 3 members. - FY2025AdvancedAnnual report
「During the fiscal year, the company held 13 Board of Directors meetings. Attendance by each director was as follows.」
As part of the operating status of its company with an Audit and Supervisory Committee, the Company held 13 Board of Directors meetings during the fiscal year and disclosed the attendance record of each director. It also held 14 Audit and Supervisory Committee meetings and disclosed the attendance of all committee members. - FY2024AdvancedAnnual report
「The Board of Directors consists of 6 directors and 3 directors who are Audit and Supervisory Committee members. It meets once a month and additionally as needed, resolves matters stipulated by laws and regulations, the Articles of Incorporation and the Board of Directors regulations, including the Company’s management policies and important matters relating to business execution, and receives reports on business execution.」
The Company disclosed the specific structure and operating status of its company with an Audit and Supervisory Committee, comprising 6 directors and 3 Audit and Supervisory Committee members and meeting monthly. The number of outside directors increased to 4. - FY2023AdvancedAnnual report
「The Board of Directors consists of 5 directors and 3 directors who are Audit and Supervisory Committee members. It meets once a month and additionally as needed, resolves matters stipulated by laws and regulations, the Articles of Incorporation and the Board of Directors regulations, including the Company’s management policies and important matters relating to business execution, and receives reports on business execution.」
The Company disclosed the specific post-transition structure and operating status, comprising an 8-member Board of Directors, a 3-member Audit and Supervisory Committee and 3 outside directors. - FY2022ReframedAnnual report
「Based on a resolution at the 59th Annual General Meeting of Shareholders held on 28 June 2022, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee. Through this change, the Company will further strengthen the supervisory function of the Board of Directors, accelerate decision-making and business execution through the delegation of authority, pursue sustainable growth in corporate value and further enhance its corporate governance structure.」
The Company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee and reorganized its structure to include 3 directors who are Audit and Supervisory Committee members. The Company also expressly stated that the delegation of authority would accelerate decision-making and business execution. - FY2021RestatedAnnual report
「The Company has established a management oversight structure centered on supervision of business execution by the Board of Directors and audits by the Audit & Supervisory Board, and seeks to provide effective oversight of management through 1 outside director and 2 outside Audit & Supervisory Board members」
The Company continues to operate an oversight structure comprising the Board of Directors, Audit & Supervisory Board, Internal Audit Office and outside officers. - FY2020RestatedAnnual report
「The Company has established a management oversight structure centered on supervision of business execution by the Board of Directors and audits by the Audit & Supervisory Board. The current structure, comprising 1 outside director and 2 outside Audit & Supervisory Board members, is intended to provide effective oversight of management and maintain and ensure management transparency and soundness.」
The Company continues to operate an oversight structure comprising the Board of Directors, Audit & Supervisory Board, Internal Audit Office and outside officers. - FY2019RestatedAnnual report
「The Company has established a management oversight structure centered on supervision of business execution by the Board of Directors and audits by the Audit & Supervisory Board. The current structure, comprising 1 outside director and 2 outside Audit & Supervisory Board members, is intended to provide effective oversight of management and maintain and ensure management transparency and soundness.」
The Company continues to operate an oversight structure comprising the Board of Directors, Audit & Supervisory Board, Internal Audit Office and outside officers. - FY2018RestatedAnnual report
「The Company has established a management oversight structure centered on supervision of business execution by the Board of Directors and audits by the Audit & Supervisory Board. The current structure, comprising 1 outside director and 2 outside Audit & Supervisory Board members, is intended to provide effective oversight of management and maintain and ensure management transparency and soundness.」
The Company continues to operate an oversight structure comprising the Board of Directors, Audit & Supervisory Board, Internal Audit Office and outside officers. - FY2017RestatedAnnual report
「The Company has established a management oversight structure centered on supervision of business execution by the Board of Directors and audits by the Audit & Supervisory Board. The current structure, comprising 1 outside director and 2 outside Audit & Supervisory Board members, is intended to provide effective oversight of management and maintain and ensure management transparency and soundness.」
The Company continues to operate an oversight structure comprising the Board of Directors, Audit & Supervisory Board, Internal Audit Office and outside officers. - FY2016First statedAnnual report
「The Company has established a management oversight structure centered on supervision of business execution by the Board of Directors and audits by the Audit & Supervisory Board. The current structure, comprising 1 outside director and 2 outside Audit & Supervisory Board members, is intended to provide effective oversight of management and maintain and ensure management transparency and soundness.」
The Company describes an oversight structure combining the Board of Directors, Audit & Supervisory Board, Internal Audit Office and outside officers.