Strengthening Audit and Oversight Through the Transition to a Company with an Audit and Supervisory Committee
First written in FY2023. 1 of 2 entries say "Achieved", first in FY2024-Q1. Latest entry: FY2024-Q1.
36 other companies' latest entry also says "Achieved".
- FY2024-Q1AchievedAnnual report
「At the annual general meeting of shareholders held on 30 May 2023, the Company resolved to absorb its wholly owned subsidiaries J-Project Co., Ltd. and J-Bridal Co., Ltd., and completed the merger on 1 June 2023.」
The absorption-type merger of 2 wholly owned subsidiaries was completed on 1 June 2023, around the same time as the transition to a company with an audit and supervisory committee. - FY2023First statedAnnual report
「Pursuant to a resolution adopted at the 22nd Annual General Meeting of Shareholders held on 30 May 2023, the Company changed from a company with an audit and supervisory board to a company with an audit and supervisory committee. The purpose was to strengthen the audit and supervisory functions, further enhance the corporate governance structure and increase corporate value by establishing an audit and supervisory committee and granting directors who are audit and supervisory committee members, including multiple outside directors, voting rights at meetings of the Board of Directors. The Board comprises 4 directors and 3 directors who are audit and supervisory committee members, 2 of whom are outside directors.」
The Company resolved to change from a company with an audit and supervisory board to a company with an audit and supervisory committee, and presented a structure in which 2 of the 3 directors who are audit and supervisory committee members are outside directors.