Strengthening Oversight through the Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: 2026-07-06.
- 2026-07-06RestatedGovernance
「4 directors, excluding directors who are Audit and Supervisory Committee members; Audit and Supervisory Committee: 3 directors, including 2 outside directors」
The corporate governance report presents the composition of the board and the number of outside directors for a company with an Audit and Supervisory Committee. No material change to the existing oversight structure is indicated. - FY2026AdvancedAnnual report
「As of the filing date (24 June 2026), the Board of Directors is chaired by Representative Director and President Saegusa Toshiyuki (三枝俊幸). The other members are Director Kato Yasuhiro (加藤康洋), Director Terachi Takayuki (寺地孝之), Outside Director Tsunekawa Minoru (恒川穣), Director Hayashi Kazunobu (林一伸), Outside Director Araki Masashi (荒木正史), and Outside Director Nagai Seiko (永井聖子), including 3 outside directors.」
The structure disclosed in the previous fiscal year, comprising 7 directors including 3 outside directors, remains the composition as of the filing date, and the company has continued the oversight structure under the audit and supervisory committee system. - FY2025RestatedAnnual report
「During the fiscal year, the company held 16 Board of Directors meetings. The attendance of each director was as follows.」
The company continued the audit and supervisory committee structure and disclosed the number of Board of Directors meetings held and directors' attendance during the fiscal year. - FY2024AdvancedAnnual report
「During the fiscal year, the company held 16 Board of Directors meetings. The attendance of each director was as follows.」
The company continued the audit and supervisory committee structure, with the Board of Directors meeting 16 times during the fiscal year. The structure includes 3 outside directors. - FY2023AdvancedAnnual report
「During the fiscal year, the company held 15 Board of Directors meetings. The attendance of each director was as follows.」
The company continued the audit and supervisory committee structure, holding 15 Board of Directors meetings and 14 Audit and Supervisory Committee meetings during the fiscal year. The directors and audit and supervisory committee members listed attended all meetings. - FY2019RestatedAnnual report
「The company is a company with an audit and supervisory committee. The Board of Directors generally meets once a month, with extraordinary meetings held as necessary. The Audit and Supervisory Committee consists of 3 directors who are audit and supervisory committee members, including 2 outside directors, thereby strengthening its oversight of management.」
The company has continued the audit and supervisory committee structure, monthly Board of Directors meetings, and the oversight function provided by 3 audit and supervisory committee members, including 2 outside directors. - FY2017RestatedAnnual report
「The company is a company with an audit and supervisory committee. It has adopted the audit and supervisory committee structure to strengthen the Board of Directors' oversight function, further improve corporate governance and accelerate decision-making.」
The company has continued the audit and supervisory committee structure after changing to that system, as a mechanism for strengthening the Board of Directors' oversight function and accelerating decision-making. - FY2016First statedAnnual report
「With the approval of the 40th Annual General Meeting of Shareholders held on 29 June 2016, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. It has adopted the audit and supervisory committee structure to strengthen the Board of Directors' oversight function, further improve corporate governance and accelerate decision-making.」
The company changed its corporate governance structure on 29 June 2016, with the aim of strengthening the Board of Directors' oversight function and accelerating decision-making.