Transition to a Company with an Audit and Supervisory Committee and Strengthening Board Oversight
First written in FY2017. 3 of 8 entries say "Advanced", first in FY2023. Latest entry: 2026-09-24.
42 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「To ensure that Board of Directors meetings do not become excessively focused on advancing the business when making decisions and to avoid the risk of unilateral decisions by the representative director, the Articles of Incorporation stipulate that the chair must be an outside director. The position is held by Ichihashi Takashi (市橋卓), an outside director who is also an Audit and Supervisory Committee member.」
In addition to establishing an Internal Audit Office directly under the Audit and Supervisory Committee, the company explicitly provides for an outside director to chair the Board of Directors. - FY2023AdvancedAnnual report
「At a Board of Directors meeting held on 26 December 2023, the company established an Internal Audit Office directly under the Audit and Supervisory Committee and assigned full-time internal audit staff to it, working to develop its internal audit framework.」
The company established an Internal Audit Office directly under the Audit and Supervisory Committee and moved to a structure with full-time internal audit staff. - FY2019MitigatedAnnual report
「The company's Audit and Supervisory Committee consists of 3 members, all of whom are outside directors.」
Following the vacancy on the Audit and Supervisory Committee and appointment of an acting director reported in the previous quarter, the filing describes an Audit and Supervisory Committee consisting of 3 outside directors as of the filing date. - FY2019-Q2Vacancy on the Audit and Supervisory Committee and appointment of an acting directorAnnual report
「Hayashi Atsushi (林敦), an outside director and member of the Audit and Supervisory Committee, resigned on 25 January 2019, creating a vacancy on the committee. By court order, Ichihashi Takashi (市橋卓) was appointed effective 15 February 2019 to temporarily perform the duties of a director who is an Audit and Supervisory Committee member and an outside director.」
An acting director was appointed by court order to fill the vacancy created by the resignation of an outside director who was an Audit and Supervisory Committee member. - FY2018RestatedAnnual report
「The company has adopted a company structure with an Audit and Supervisory Committee, centred on the Board of Directors and the Audit and Supervisory Committee as its corporate governance framework.」
The company continues to operate as a company with an Audit and Supervisory Committee, describing efforts to strengthen oversight by the Audit and Supervisory Committee, including outside directors, and the Board of Directors. - FY2017First statedAnnual report
「Following approval at the annual general meeting held on 20 December 2017 of an amendment to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on the same date.」
Following the resolution at the annual general meeting, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. The structure is intended to strengthen the Board of Directors' oversight function through an Audit and Supervisory Committee including 3 outside directors.