Transition to a Company with an Audit and Supervisory Committee and Expansion of Outside Directors
First written in FY2016. 5 of 6 entries say "Restated". Latest entry: 2026-06-04.
83 other companies' latest entry also says "Restated".
- 2026-06-04RestatedGeneral Meetings of Shareholders
「永井文隆、立松進及び川井崇司の３氏は社外取締役であり、東京証券取引所が指定を義務付ける一般株主と利益相反が生じるおそれのない独立役員であります。」
監査等委員会設置会社における独立社外取締役3名体制を再確認している。 - FY2021RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors who are Audit and Supervisory Committee members, all of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the structure of the Audit and Supervisory Committee comprising 3 outside directors is reconfirmed. - FY2020RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors who are Audit and Supervisory Committee members, all of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the structure of the Audit and Supervisory Committee comprising 3 outside directors is reconfirmed. - FY2018RestatedAnnual report
「Following the transition, the number of the Company’s outside directors increased from 1 to 3, and all 3 have been reported to the Tokyo Stock Exchange as independent officers.」
The transition to a company with an Audit and Supervisory Committee and the structure comprising 3 independent outside directors are reconfirmed. - FY2017RestatedAnnual report
「For the purpose of strengthening the Board of Directors’ audit and oversight functions and further enhancing the corporate governance framework, the Company transitioned to a company with an Audit and Supervisory Committee after the annual general meeting of shareholders held on 29 June 2016 approved the necessary amendments to the Articles of Incorporation. Following the transition, the number of outside directors increased from 1 to 3, and all 3 have been reported to the Tokyo Stock Exchange as independent officers.」
The transition to a company with an Audit and Supervisory Committee and the structure comprising 3 independent outside directors are reconfirmed. - FY2016First statedAnnual report
「For the purpose of strengthening the Board of Directors’ audit and oversight functions and further enhancing the corporate governance framework, the Company transitioned to a company with an Audit and Supervisory Committee after the annual general meeting of shareholders held on 29 June 2016 approved the necessary amendments to the Articles of Incorporation. Following the transition, the number of outside directors increased from 1 to 3, and all 3 have been reported to the Tokyo Stock Exchange as independent officers.」
The transition to a company with an Audit and Supervisory Committee and the increase in independent outside directors from 1 to 3 are noted.