Transition to a Company with an Audit and Supervisory Committee and a Three-Outside-Director Structure
First written in FY2019. 1 of 2 entries say "Achieved", first in FY2019. Latest entry: 2026-06-26.
84 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Audit and Supervisory Committee」
監査等委員会、取締役会および監査等委員である取締役を除く取締役による現行の監督・監査体制を図示している。 - FY2019AchievedAnnual report
「At the annual general meeting of shareholders held on 26 June 2019, a resolution was passed to amend the Articles of Incorporation to provide for the transition to a company with an Audit and Supervisory Committee. Accordingly, the company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee on the same date. The Board of Directors serves as the decision-making and supervisory body for the most important matters, including management policies, while the Audit and Supervisory Committee, consisting of 3 outside directors, serves to improve management transparency and perform supervisory functions.」
On 26 June 2019, the company transitioned from a company with an audit & supervisory board to a company with an audit and supervisory committee, and established an audit and supervisory committee comprising 3 outside directors.