Transition to a Company with an Audit and Supervisory Committee
First written in FY2024-Q1. 2 of 3 entries say "Restated". Latest entry: FY2024.
84 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「Following a resolution at the 26th Annual General Meeting of Shareholders held on 24 May 2023, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The company reconfirmed the transition to a company with an Audit and Supervisory Committee as its full-year governance structure and disclosed a structure comprising 4 Audit and Supervisory Committee members, 3 of whom are outside members. - FY2024-Q2RestatedAnnual report
「At the 26th Annual General Meeting of Shareholders held on 24 May 2023, shareholders approved the continuation of this plan after resetting the remuneration limits for the company's directors, excluding directors who are Audit and Supervisory Committee members, outside directors and non-residents of Japan, in connection with the transition to a company with an Audit and Supervisory Committee. The same definition of directors applies below.」
The company has reiterated the changes to the remuneration limits and related matters in connection with the transition to a company with an Audit and Supervisory Committee, as well as approval to continue the plan. - FY2024-Q1First statedAnnual report
「At the 26th Annual General Meeting of Shareholders held on 24 May 2023, shareholders approved the continuation of this plan after resetting the remuneration limits for the company's directors, excluding directors who are Audit and Supervisory Committee members, outside directors and non-residents of Japan, in connection with the transition to a company with an Audit and Supervisory Committee. The same definition of directors applies below.」
The company disclosed for the first time that changes to the remuneration limits and related matters in connection with the transition to a company with an Audit and Supervisory Committee had been approved at the Annual General Meeting of Shareholders held on 24 May 2023.