Company with an Audit and Supervisory Committee and Oversight by Outside Directors
First written in FY2022. 3 of 5 entries say "Advanced", first in FY2024. Latest entry: 2026-06-25.
9 other companies' latest entry also says "Achieved".
- 2026-06-25AchievedChanges in Directors and Officers
「Board structure (effective 25 June 2026)」
The plan disclosed in the FY2026 annual securities report and other materials to have 5 of the 8 directors serve as outside directors after shareholder approval was formally decided at the annual general meeting of shareholders and by the Board of Directors. - FY2026AdvancedAnnual report
「If the proposal is approved, the Board of Directors will comprise 8 directors, including Representative Director and President Okano Kuniaki (岡野邦昭), Director Komatsu Yasutake (小松靖丈), Director Jinno Hiroyuki (神野博之), Outside Director Yamamoto Jun (山本淳), Outside Director Suzuki Junko (鈴木順子), Outside Director and Audit and Supervisory Committee Member Omi Hirohide (近江博英), Outside Director and Audit and Supervisory Committee Member Hata Yuka (羽田由可), and Outside Director and Audit and Supervisory Committee Member Inoue Chieko (井上智英子), of whom 5 will be outside directors.」
The planned Board composition would change from a structure with 3 outside directors to one in which 5 of 8 directors are outside directors following shareholder approval. - 2026-06-03AdvancedGeneral Meetings of Shareholders
「To strengthen the management structure and further reinforce corporate governance, we are asking shareholders to elect 5 directors, including 2 outside directors, an increase of 3 directors.」
A proposal was presented to increase the number of directors from 2 to 5, including 2 outside directors. - FY2024AdvancedAnnual report
「As of the date of filing this document, the outside directors are Omi Hirohide (近江博英), Yamamoto Jun (山本淳) and Hata Yuka (羽田由可), 3 people, and outside directors account for 60% of the Board of Directors.」
The oversight structure with 3 outside directors remains in place, and outside directors are specifically stated to account for 60% of the Board of Directors. - FY2022First statedAnnual report
「With the approval of the annual general meeting of shareholders held on 29 June 2020, the Company transitioned from a company with an audit & supervisory board to a company with an audit and supervisory committee, aiming to enhance corporate value sustainably and further strengthen corporate governance.」
The transition to a company with an audit and supervisory committee, 3 outside directors and an outside-director ratio of 50% on the Board of Directors are described.