Transition to a company with an Audit and Supervisory Committee and stronger oversight by outside directors
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: 2026-09-03.
83 other companies' latest entry also says "Restated".
- 2026-09-03RestatedGeneral Meetings of Shareholders
「More than half of our directors are outside directors. In addition, to ensure the effectiveness of audits, all 3 of the 3 Audit and Supervisory Committee members are highly independent outside directors.」
Under the company-with-an-Audit-and-Supervisory-Committee structure, the company reaffirmed that more than half of its directors are outside directors and that all 3 Audit and Supervisory Committee members are outside directors. - FY2024AdvancedAnnual report
「The Company's Audit & Supervisory Committee consists of 3 directors who are Audit & Supervisory Committee members, all of whom are outside directors.」
Following the transition to a Company with an Audit & Supervisory Committee, the Company operated a structure in which all 3 Audit & Supervisory Committee members were outside directors, and held 10 Audit & Supervisory Committee meetings during the fiscal year. - FY2023First statedAnnual report
「The Company changed from a Company with an Audit & Supervisory Board to a Company with an Audit & Supervisory Committee following a resolution at the 19th Annual General Meeting of Shareholders held on 26 September 2023. The purpose of the transition is to strengthen the Board of Directors' supervisory function by making directors serving as Audit & Supervisory Committee members, who are responsible for auditing the execution of directors' duties, members of the Board, and to further enhance corporate governance through a stronger oversight structure.」
The Company disclosed that it changed from a Company with an Audit & Supervisory Board to a Company with an Audit & Supervisory Committee as of 26 September 2023, with 7 of its 10 directors being outside directors and all 3 Audit & Supervisory Committee members being outside directors.