Transition to a Company with an Audit and Supervisory Committee
First written in FY2019. 4 of 6 entries say "Advanced", first in FY2023. Latest entry: 2026-06-29.
83 other companies' latest entry also says "Restated".
- 2026-06-29RestatedGovernance
「Board of Directors 9 members, including 5 outside directors」
The current governance structure has been reaffirmed, with the Board of Directors comprising 9 members, including 5 outside directors, together with the Audit and Supervisory Committee, Nomination and Compensation Committee and Internal Audit Office. - FY2026AdvancedAnnual report
「社外取締役を過半数とする体制への移行」
2025年度の取締役会について、社外役員が過半数を占め、社外取締役が議長を務めるモニタリング型へ移行したと評価している。取締役会規程の改訂による権限委譲の拡大、現場視察、実効性評価も実施している。 - 2026-06-01AdvancedGovernance
「Transition to a monitoring model in which outside directors comprise a majority: 5 directors other than Audit and Supervisory Committee members, including 2 outside directors, plus 4 Audit and Supervisory Committee members, including 3 outside members」
The evaluation of the Board of Directors' effectiveness specifically describes the transition to a monitoring model in which outside directors comprise a majority, a structure in which an outside director chairs the Board, revisions to the Board regulations, and an expanded scope of delegated significant business execution. - FY2025AdvancedAnnual report
「経営会議への委任拡充、適切な権限移譲、意思決定のスピードアップを図るため、取締役会規程を改訂した（2025年4月1日施行）。」
監査等委員会設置会社への移行後のガバナンス運用について、取締役会規程の改訂、取締役会実効性評価、現場視察、次期総会後の社外取締役過半数体制への移行予定を具体化している。 - FY2023AdvancedAnnual report
「当事業年度においては、中期経営計画、資本政策、株主還元等についての議論や、外部環境認識に関するフリーディスカッションを行い、重要な経営課題に対する議論の充実を図っております。」
監査等委員会設置会社への移行後の体制について、取締役会を年間18回開催し、中期経営計画、資本政策、株主還元、ESG等を議論するとともに、取締役会実効性評価も実施している。 - FY2019First statedAnnual report
「At the 129th annual general meeting of shareholders held on 27 June 2019, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee.」
The governance structure was changed to strengthen the Board’s audit and oversight functions and accelerate business execution.