Management Oversight by Outside Directors and Audit Functions
First written in FY2024. 3 of 5 entries say "Advanced", first in 2026-03-03. Latest entry: 2026-09-04.
61 other companies' latest entry also says "Advanced".
- 2026-09-04AdvancedGovernance
「The company shall have, in addition to the shareholders' meeting and directors, the following bodies: (1) Board of Directors (2) Audit and Supervisory Committee (3) Accounting auditor」
The Articles of Incorporation formally established an audit and supervisory committee in place of the audit and supervisory board. New provisions also distinguished between directors who are audit and supervisory committee members and other directors in their election. - FY2026AdvancedAnnual report
「As of the filing date, the board of directors comprises 3 directors excluding directors who are audit and supervisory committee members and 3 directors who are audit and supervisory committee members, for a total of 6, of whom 4 are outside directors.」
The oversight and audit structure was updated following the transition to a company with an audit and supervisory committee: 4 of the 6 directors are outside directors. - 2026-03-03AdvancedGeneral Meetings of Shareholders
「To strengthen and enhance the management structure in light of this capital and business alliance, we are asking shareholders to elect 3 new directors recommended by Cybridge LLC.」
The company gave concrete form to strengthening and enhancing the management structure by nominating 3 candidates recommended by Cybridge LLC as directors. - FY2025Update to the outside-officer structureAnnual report
「We are a company with a board of corporate auditors, with a board of directors comprising 5 directors, including 1 outside director, and a board of corporate auditors comprising 3 outside corporate auditors.」
The oversight structure involving outside directors and outside corporate auditors continues, but the company reported 1 outside director as of the filing date. The board of corporate auditors comprises 3 outside corporate auditors. - FY2024First statedAnnual report
「We are a company with a board of corporate auditors, with a board of directors comprising 5 directors, including 2 outside directors, and a board of corporate auditors comprising 3 outside corporate auditors.」
The company discloses information-sharing and three-party audit meetings involving outside directors, outside corporate auditors, internal audit personnel and the accounting auditor.