Transition to a Company with an Audit and Supervisory Committee
First written in FY2023-Q2. 1 of 2 entries say "Advanced", first in FY2023. Latest entry: FY2023.
41 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「As of the date of filing of this report (28 June 2023), the Company’s Audit & Supervisory Committee comprised 5 members, including 3 independent outside directors serving as Audit & Supervisory Committee members. 2 full-time directors serving as Audit & Supervisory Committee members were selected to enhance the effectiveness of its monitoring and oversight functions.」
Following the transition to a company with an Audit & Supervisory Committee, the Company operated with 5 members, including 3 independent outside directors and 2 full-time Audit & Supervisory Committee members, and held 10 Audit & Supervisory Committee meetings. - FY2023-Q2First statedAnnual report
「At the 12th Annual General Meeting of Shareholders held on 14 June 2022, the company approved amendments to its Articles of Incorporation to transition to a company with an Audit & Supervisory Committee. Accordingly, all directors and Audit & Supervisory Board Members retired on 30 June 2022, and new directors were elected effective 1 July 2022.」
The transition to a company with an Audit & Supervisory Committee was implemented pursuant to a resolution approving amendments to the Articles of Incorporation, and a new board structure was launched on 1 July 2022.