Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2019. Latest entry: 2026-07-01.
88 other companies' latest entry also says "Restated".
- 2026-07-01RestatedGovernance
「監査等委員である取締役３名（うち社外取締役３名）」
監査等委員である取締役3名の全員が社外取締役である監督体制を再確認している。また、監査等委員であるものを除く取締役5名と記載している。 - FY2026AdvancedAnnual report
「As of the filing date (23 June 2026), the company's Board of Directors comprises 8 directors, including 3 directors who are Audit and Supervisory Committee members. The Board consists of 5 internal directors and 3 outside directors, with outside directors accounting for at least 1/3 of the Board.」
The company updated its disclosure of the current oversight framework, stating that the Board comprises 8 directors, including 3 outside directors, with outside directors accounting for at least one-third. - FY2023AdvancedAnnual report
「During the fiscal year, the company established a system, known as a dual reporting line, under which the internal audit department reports directly and appropriately to the Board of Directors, the Audit and Supervisory Committee and other bodies.」
The company established a dual reporting line that includes direct reporting by the internal audit department to the Board of Directors and the Audit and Supervisory Committee. - FY2021AdvancedAnnual report
「The company's Board of Directors comprises 7 directors, including 3 directors who are Audit and Supervisory Committee members. The Board consists of 4 internal directors and 3 outside directors, with outside directors accounting for at least 1/3 of the Board.」
The company disclosed a Board comprising 7 directors, including 3 outside directors, and an oversight framework consisting entirely of outside directors who are Audit and Supervisory Committee members. - FY2019AdvancedAnnual report
「The company's Board of Directors comprises 12 directors, including 4 directors who are Audit and Supervisory Committee members. The Board consists of 8 internal directors and 4 outside directors, with outside directors accounting for 1/3 of the Board.」
The company disclosed the Board's composition in detail: 12 directors, including 4 outside directors, with outside directors accounting for one-third, and disclosed the current oversight framework. - FY2018RestatedAnnual report
「In accordance with the systems prescribed by the Companies Act, the company has established a Board of Directors as the decision-making body for management strategy and as the supervisory body, and an Audit and Supervisory Committee as the audit body.」
As a company with an Audit and Supervisory Committee, the company reconfirms its decision-making and oversight framework through the Board of Directors and the Audit and Supervisory Committee. - FY2017RestatedAnnual report
「In accordance with the systems prescribed by the Companies Act, the company has established a Board of Directors as the decision-making body for management strategy and as the supervisory body, and an Audit and Supervisory Committee as the audit body.」
The company reiterates its corporate structure as a company with an Audit and Supervisory Committee and its oversight framework through the Board of Directors and the Audit and Supervisory Committee. - FY2016First statedAnnual report
「At the annual general meeting of shareholders held on 25 June 2015, a resolution was passed to amend the Articles of Incorporation to transition to a company with an Audit and Supervisory Committee. Accordingly, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee effective the same date.」
The company changed its corporate structure to strengthen its audit and oversight functions.