Transition to a Company with an Audit and Supervisory Committee and a Delegated Executive Officer System
First written in FY2024. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
41 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the Board of Directors met 15 times, and the Nomination and Compensation Committee met 3 times.」
Under the company with an Audit and Supervisory Committee structure and the Delegated Executive Officer System, the Company disclosed that the Board of Directors had met 15 times and the Nomination and Compensation Committee 3 times. - FY2025AdvancedAnnual report
「During the fiscal year, the Board of Directors met 14 times, and the Nomination and Compensation Committee met 4 times.」
Following the transition to a company with an Audit and Supervisory Committee and the introduction of the Delegated Executive Officer System, the Company disclosed that the Board of Directors had met 14 times and the Nomination and Compensation Committee 4 times, and provided details on Audit and Supervisory Committee members' attendance at key meetings and coordination with internal and financial audits. - FY2024First statedAnnual report
「At the 72nd Annual General Meeting of Shareholders held on 23 June 2023, the Company amended its Articles of Incorporation to facilitate the transition to a company with an Audit and Supervisory Committee. It transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee to strengthen the auditing and supervisory functions of directors, ensure greater transparency, enhance corporate governance, and further accelerate management decision-making and execution under appropriate supervision by the Board of Directors. In January 2024, from the perspective of strengthening corporate governance, the Company introduced a Delegated Executive Officer System, which is closer to management and highly independent, to promote agile management, improve the efficiency of business execution, and clarify accountability for results.」
The Company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, and introduced a Delegated Executive Officer System in January 2024. The measures are intended to strengthen auditing and supervision, accelerate decision-making, and improve the efficiency of business execution.