Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 6 of 7 entries say "Restated". Latest entry: 2026-10-08.
83 other companies' latest entry also says "Restated".
- 2026-10-08RestatedGovernance
「Audit and Supervisory Committee」
監査等委員会設置会社のガバナンス体制を体制図で継続確認。 - FY2025RestatedAnnual report
「The company has adopted the company-with-an-audit-and-supervisory-committee system. Granting audit and supervisory committee members responsible for audit functions voting rights at Board of Directors meetings in their capacity as directors is intended to improve the effectiveness of auditing and supervision. Increasing the proportion of outside officers is also intended to further enhance corporate governance and increase corporate value.」
The company continued its policy of strengthening audit and supervisory functions, including through the company-with-an-audit-and-supervisory-committee system and outside officers. - FY2024RestatedAnnual report
「The company has adopted the company-with-an-audit-and-supervisory-committee system. Granting audit and supervisory committee members responsible for audit functions voting rights at Board of Directors meetings in their capacity as directors is intended to improve the effectiveness of auditing and supervision. Increasing the proportion of outside officers is also intended to further enhance corporate governance and increase corporate value.」
The company continued its policy of strengthening audit and supervisory functions, including through the company-with-an-audit-and-supervisory-committee system and outside officers. - FY2021RestatedAnnual report
「The company has adopted the company-with-an-audit-and-supervisory-committee system. Granting audit and supervisory committee members responsible for audit functions voting rights at Board of Directors meetings in their capacity as directors is intended to improve the effectiveness of auditing and supervision. Increasing the proportion of outside officers is also intended to further enhance corporate governance and increase corporate value.」
The company continued to disclose its adoption of the company-with-an-audit-and-supervisory-committee system, with the aim of improving the effectiveness of audit and supervisory functions and increasing the proportion of outside officers. - FY2018RestatedAnnual report
「At the Annual General Meeting of Shareholders held on 27 September 2016, a proposal to amend the Articles of Incorporation to transition to a company with an audit and supervisory committee was approved. Accordingly, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, effective on the same date. This transition is intended to strengthen the Board of Directors’ supervisory function by establishing an audit and supervisory committee and to further enhance the corporate governance structure.」
The company’s status as a company with an audit and supervisory committee and the objective of strengthening its supervisory function continued to be disclosed. - FY2017RestatedAnnual report
「At the Annual General Meeting of Shareholders held on 27 September 2016, a proposal to amend the Articles of Incorporation to transition to a company with an audit and supervisory committee was approved. Accordingly, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, effective on the same date.」
The company’s transition to a company with an audit and supervisory committee in September 2016 and its subsequent operation were disclosed. - FY2016AchievedAnnual report
「At the Annual General Meeting of Shareholders held on 27 September 2016, a proposal to amend the Articles of Incorporation to transition to a company with an audit and supervisory committee was approved. Accordingly, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, effective on the same date. This transition is intended to strengthen the Board of Directors’ supervisory function by establishing an audit and supervisory committee and to further enhance the corporate governance structure.」
The change in the organizational structure effective 27 September 2016 was disclosed as completed, with the aim of strengthening the Board of Directors’ supervisory function.