The Audit and Supervisory Board System and Objective Oversight by Outside Audit and Supervisory Board Members
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: FY2022.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- FY2022Expanded the number of outside directors to 2Annual report
「As a company that has adopted the corporate auditor system, we ensure accurate decision-making by the directors and swift execution of operations, while establishing a management structure that enables objective and fair oversight by 3 corporate auditors, including 2 outside corporate auditors, and 2 outside directors.」
The composition was expanded from the previous 1 outside director to 2, and the oversight structure together with 2 outside corporate auditors is described. - FY2021Change in the composition of outside Audit & Supervisory Board membersAnnual report
「June 2021 Appointed as an outside corporate auditor of the company (incumbent)」
The disclosure states that Kakumoto Takeshi (角本 武) was appointed as an outside corporate auditor in June 2021, indicating a change in the composition of the outside corporate auditors. - FY2020RestatedAnnual report
「We have established a management structure that enables objective and fair oversight by 3 corporate auditors, including 2 outside corporate auditors, and 1 outside director.」
The company continues to maintain an oversight structure comprising 3 corporate auditors, including 2 outside corporate auditors, and 1 outside director. - FY2018RestatedAnnual report
「We have established a management structure that enables objective and fair oversight by 3 corporate auditors, including 2 outside corporate auditors, and 1 outside director.」
The company continues to maintain an oversight structure combining the corporate auditor system, including 2 outside corporate auditors, with outside directors. - FY2017RestatedAnnual report
「As a company that has adopted the corporate auditor system, we ensure accurate decision-making by the directors and swift execution of operations, while establishing a management structure that enables objective and fair oversight by 3 corporate auditors, including 2 outside corporate auditors, in order to enhance its effectiveness and strengthen corporate governance.」
The company continues to maintain an oversight structure with 3 corporate auditors, including 2 outside corporate auditors. - FY2016First statedAnnual report
「We have established a management structure that enables objective and fair oversight by 3 corporate auditors, including 2 outside corporate auditors, in order to enhance its effectiveness and strengthen corporate governance.」
The company has adopted the corporate auditor system and explains that objectivity and fairness are ensured through an audit structure including 2 outside corporate auditors.