Transition to a Company with an Audit and Supervisory Committee and Oversight by Outside Directors
First written in FY2020. 5 of 7 entries say "Advanced", first in FY2022. Latest entry: 2026-06-18.
42 other companies' latest entry also says "Advanced".
- 2026-06-18AdvancedGovernance
「取締役会は、会社法第３９９条の１３第６項の規定により、その決議によって重要な業務執行（同条第５項各号に掲げる事項を除く。）の決定の全部または一部を取締役に委任することができる。」
定款に、取締役会から取締役への重要な業務執行の決定委任に関する規定が置かれている。監査等委員会設置会社における業務執行と監督の分担に関する制度上の規定が確認できる。 - FY2026Planned change in board compositionAnnual report
「As an agenda item for approval at the annual general meeting of shareholders scheduled for 16 June 2026, the company has proposed the election of 5 directors, excluding directors who are Audit and Supervisory Committee members. If the proposal is approved, the company plans to establish a structure comprising a board of directors with 10 directors, including 4 outside directors, of whom 5 will be Audit and Supervisory Committee members, and an Audit and Supervisory Committee comprising 1 full-time Audit and Supervisory Committee member and 4 independent outside directors.」
The company has disclosed plans to change from the current structure of 11 directors to a structure of 10 directors following the annual general meeting of shareholders in June 2026. The structure of 5 Audit and Supervisory Committee members and 4 independent outside directors is expected to be maintained. - FY2023AdvancedAnnual report
「Specific matters considered by the board of directors for the fiscal year ended March 2023 Board of directors agenda items Number of meetings Progress management of the medium-term management plan 4 Financial results analysis 4 Review of internal control status 2 Internal control assessment under the Financial Instruments and Exchange Act 1 Execution reports by executive officers and related discussions 4 Progress of initiatives to meet continued listing criteria 3 Progress toward eliminating quality defect cases 2 Cross-shareholdings 1」
In addition to the structure as a company with an Audit and Supervisory Committee, the company disclosed, with the number of meetings held, that the board of directors was managing progress on specific agenda items including the medium-term management plan, internal controls, elimination of quality defect cases and continued listing criteria. - FY2022AdvancedAnnual report
「The company has established a structure comprising a board of directors with 11 directors, including 5 outside directors who are Audit and Supervisory Committee members, and an Audit and Supervisory Committee comprising 5 outside directors.」
The company disclosed an operating structure for a company with an Audit and Supervisory Committee comprising 11 directors, including 5 outside directors, and an Audit and Supervisory Committee comprising 5 outside directors. - FY2020First statedAnnual report
「The company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, effective 21 June 2019, pursuant to a resolution passed at the annual general meeting of shareholders held on that date. It has established a structure comprising a board of directors with 10 directors, including 4 outside directors who are Audit and Supervisory Committee members, and an Audit and Supervisory Committee comprising 4 outside directors.」
The company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, effective 21 June 2019, and established an Audit and Supervisory Committee comprising 4 outside directors.