Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 2 of 3 entries say "Restated". Latest entry: FY2022.
84 other companies' latest entry also says "Restated".
- FY2022RestatedAnnual report
「当社は、取締役会の監査及び監督機能の一層の強化に加え、迅速な意思決定や機動的な業務執行を図るため、監査等委員会設置会社を採用しております。」
監査等委員会設置会社として、監査・監督機能の強化と迅速な意思決定を図る体制を継続している。 - FY2017RestatedAnnual report
「当社は、平成29年３月23日開催の第11回定時株主総会後、監査役会設置会社から監査等委員会設置会社へ移行いたしました。」
平成29年3月の監査等委員会設置会社への移行をガバナンス体制として再確認している。 - FY2016AchievedAnnual report
「Following approval of amendments to the Articles of Incorporation at the 11th annual general meeting held on 23 March 2017, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. We believe that appointing multiple outside directors and granting directors who are Audit and Supervisory Committee members voting rights at Board of Directors meetings will further strengthen our audit and supervisory functions and enhance our corporate governance framework.」
The Company changed to a company with an Audit and Supervisory Committee following the 23 March 2017 resolution to amend the Articles of Incorporation, appointing multiple outside directors and granting voting rights to Audit and Supervisory Committee members.