Transition to a Company with an Audit and Supervisory Committee
First written in FY2023. 1 of 3 entries say "Achieved", first in FY2023. Latest entry: 2026-06-25.
87 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Audit and Supervisory Committee Board of Directors Auditing and oversight」
The diagram shows the auditing and oversight framework based on the Company being a company with an Audit and Supervisory Committee. - FY2024AdvancedAnnual report
「During the fiscal year, the Company held the Board of Corporate Auditors 3 times before changing to a Company with an Audit & Supervisory Committee, and then held the Audit & Supervisory Committee 11 times, and」
After changing to a Company with an Audit & Supervisory Committee, the Company held the Audit & Supervisory Committee 11 times, establishing audit policies and plans, receiving reports from the Internal Control Committee, Corporate Ethics Committee and internal audit functions, and expressing opinions on the appointment and compensation of directors and other matters. - FY2023AchievedAnnual report
「To further strengthen its corporate governance, including enabling swift and decisive decision-making and execution of operations through the delegation of authority from the Board of Directors to directors, and strengthening the Board of Directors’ supervisory function by appointing directors who are Audit & Supervisory Committee members with voting rights and other rights at Board meetings, the Company changed from a company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee pursuant to a resolution at the 107th Annual General Meeting of Shareholders held on 27 June 2023.」
Pursuant to a resolution at the Annual General Meeting of Shareholders held on 27 June 2023, the Company completed its change from a company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee.