Oversight Structure Comprising the Board of Directors, Outside Audit & Supervisory Board Members and the Internal Audit Office
First written in FY2017. 6 of 9 entries say "Restated". Latest entry: 2026-05-18.
33 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「In addition to being a company with an audit and supervisory committee, the Company has adopted a one-year term of office for directors other than directors serving as audit and supervisory committee members, an executive officer system, and a system assigning responsibilities to executive officers and operating executive officers. The general meeting of shareholders has elected 4 highly independent outside directors, including 3 directors serving as audit and supervisory committee members.」
The Company continues to maintain a structure comprising an audit and supervisory committee, an executive officer system, directors with one-year terms of office and 4 outside directors. - FY2024RestatedAnnual report
「In addition to being a company with an audit and supervisory committee, the Company has adopted a one-year term of office for directors other than directors serving as audit and supervisory committee members, an executive officer system, and a system assigning responsibilities to executive officers and operating executive officers. The general meeting of shareholders has elected 4 highly independent outside directors, including 3 directors serving as audit and supervisory committee members.」
The Company continues to maintain a structure comprising an audit and supervisory committee, an executive officer system and 4 outside directors. - FY2022ReframedAnnual report
「By resolution of the annual general meeting of shareholders held on 11 May 2022, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, with the aim of further strengthening the board of directors' oversight function and enhancing its governance structure.」
The Company changed from its previous status as a company with a board of corporate auditors to a company with an audit and supervisory committee, and has reorganised its oversight function and governance structure. - FY2021RestatedAnnual report
「The Company has adopted a corporate governance structure comprising the board of directors, the board of corporate auditors and the internal audit department.」
The Company continues to maintain a corporate governance structure involving the board of directors, the board of corporate auditors and the internal audit department. It also discloses that 1 of the 5 directors is an outside director and all 3 corporate auditors are outside corporate auditors. - FY2019RestatedAnnual report
「The Company is a company with a board of corporate auditors and has adopted a corporate governance structure comprising a board of directors (5 directors), a board of corporate auditors (3 outside corporate auditors) and an internal audit department.」
The Company continues to maintain a corporate governance structure comprising 5 directors, 3 outside corporate auditors and the internal audit department. - FY2018AdvancedAnnual report
「The Company is a company with a board of corporate auditors and has adopted a corporate governance structure comprising a board of directors (5 directors), a board of corporate auditors (3 outside corporate auditors) and an internal audit department.」
The structure has progressed from the previous system of 4 directors to a system of 5 directors, including 1 outside director. - FY2017First statedAnnual report
「The Company is a company with a board of corporate auditors and has adopted a corporate governance structure comprising a board of directors (4 directors), a board of corporate auditors (3 outside corporate auditors) and an internal audit department.」
The Company discloses a corporate governance structure combining the board of directors, a board of corporate auditors comprising 3 outside corporate auditors, and the internal audit department.