Transition to a company with an Audit and Supervisory Committee
First written in FY2025. 2 of 3 entries say "Restated". Latest entry: FY2026.
85 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「At the annual general meeting of shareholders held on 24 June 2025, a resolution was passed to amend the Articles of Incorporation to transition to a company with an Audit and Supervisory Committee. The company therefore changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on the same date.」
The governance structure following the transition to a company with an Audit and Supervisory Committee continues to be disclosed for the current fiscal year. - 2026-06-01RestatedGeneral Meetings of Shareholders
「We will strengthen our compliance framework through risk management in business operations and regular internal audits, and enhance our corporate governance functions by appointing outside officers and adopting an organizational design suited to our company.」
Strengthening internal controls and governance through internal audits, outside officers and organizational design is reiterated as a future initiative. - FY2025First statedAnnual report
「At the annual general meeting of shareholders held on 24 June 2025, a resolution was passed to amend the Articles of Incorporation to transition to a company with an Audit and Supervisory Committee. The company therefore changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on the same date.」
An Audit and Supervisory Committee comprising 3 outside directors has been established to provide an audit function independent of the Board of Directors.