Strengthening Oversight through the Transition to a Company with an Audit and Supervisory Committee
First written in FY2021. 1 of 2 entries say "Achieved", first in FY2022-Q1. Latest entry: FY2022-Q1.
37 other companies' latest entry also says "Achieved".
- FY2022-Q1AchievedAnnual report
「In connection with our absorption-type merger of OSJBホールディングス株式会社 and our change to a company with an Audit and Supervisory Committee, both effective 1 April 2021, an agenda was submitted to and approved by the extraordinary general meeting of shareholders held on 29 January 2021 to redesign and re-establish this plan as a stock-based compensation plan using our shares, covering directors other than directors who are Audit and Supervisory Committee members and outside directors.」
The plan was re-established on the assumption of the change to a company with an Audit and Supervisory Committee following the absorption-type merger, indicating that the change had entered the implementation stage. - FY2021First statedAnnual report
「To more clearly separate the oversight and execution functions of management, strengthen the oversight function of the Board of Directors and accelerate decision-making relating to business execution, we changed to a company with an Audit and Supervisory Committee, effective 1 April 2021, pursuant to a resolution at the extraordinary general meeting of shareholders held on 29 January 2021.」
We changed to a company with an Audit and Supervisory Committee on 1 April 2021, aiming to separate oversight from execution and accelerate decision-making.