Transition to a Company with an Audit and Supervisory Committee
First written in FY2024. 2 of 5 entries say "Advanced", first in 2026-05-27. Latest entry: 2026-06-19.
84 other companies' latest entry also says "Restated".
- 2026-06-19RestatedGovernance
「Audit and Supervisory Committee」
The corporate governance report illustrates the coordination among the Audit and Supervisory Committee, its secretariat, the accounting auditor, and the Internal Audit Department at a company with an Audit and Supervisory Committee. - FY2026AdvancedAnnual report
「During the fiscal year, the company held 15 meetings of the Board of Directors,」
As part of its operations after transitioning to a company with an Audit & Supervisory Committee, the company held 15 meetings of the Board of Directors and 18 meetings of the Audit & Supervisory Committee, while reviewing the audit structure for subsidiaries and advancing risk management across the group. - 2026-05-27AdvancedGeneral Meetings of Shareholders
「Accordingly, to further strengthen the audit function, we are asking shareholders to elect 3 directors who are Audit and Supervisory Committee members, all of whom will be independent outside directors.」
The company has proposed electing 3 Audit and Supervisory Committee members, all independent outside directors, following the transition to a company with an Audit and Supervisory Committee, specifying the direction of efforts to strengthen the audit function. - FY2025AchievedAnnual report
「The company transitioned to a company with an Audit & Supervisory Committee on 21 June 2024. During the fiscal year, it held 4 meetings of the Board of Directors before the transition and 13 meetings after the transition.」
After transitioning to a company with an Audit & Supervisory Committee, the company held 13 meetings of the Board of Directors and 13 meetings of the Audit & Supervisory Committee, disclosing its operating record under the new structure. - FY2024First statedAnnual report
「The company transitioned to a company with an Audit & Supervisory Committee with the approval of its 10th Annual General Meeting of Shareholders, held on 21 June 2024. It also plans to further strengthen its internal control system by establishing a robust organisational audit structure through the Audit & Supervisory Committee.」
The company transitioned to a company with an Audit & Supervisory Committee on 21 June 2024 and introduced a structure designed to strengthen the supervisory function of the Board of Directors, accelerate decision-making and enhance organisational audits by the Audit & Supervisory Committee.