Strengthening post-listing governance, including independent outside officers
First written in FY2024. 3 of 7 entries say "Advanced", first in FY2025. Latest entry: 2026-09-29.
2 other companies' latest entry also says "Restated".
- 2026-09-29RestatedGovernance
「第６条 当会社は、株主総会及び取締役のほか、次の機関を置く。 （１）取締役会 （２）監査等委員会 （３）会計監査人」
取締役会、監査等委員会、会計監査人を置く機関設計を定款で確認している。 - FY2026RestatedAnnual report
「As of the filing date of this document, we had 4 outside directors, 3 of whom were outside directors serving as Audit and Supervisory Committee members.」
The Company continues to operate with 4 outside directors, including 3 Audit and Supervisory Committee members, and to maintain cooperation among the Board of Directors, the Audit and Supervisory Committee, the Internal Audit Office and the accounting auditor. - FY2025AdvancedAnnual report
「As of the filing date of this document, we had 4 outside directors, 3 of whom were outside directors serving as Audit and Supervisory Committee members.」
The post-listing governance structure includes 4 outside directors, 3 of whom serve on the Audit and Supervisory Committee. The Nomination and Compensation Advisory Committee, Internal Audit Office, Audit and Supervisory Committee and accounting auditor are also operating in coordination. - FY2024First statedAnnual report
「Because we are currently an unlisted company, we do not have independent officers. After listing, we plan to appoint 5 independent officers as one means of taking general shareholders’ interests into account and continuously increasing corporate value.」
The governance structure includes the Board of Directors, Audit and Supervisory Committee, Internal Audit Office, accounting auditor, and Nomination and Compensation Advisory Committee.