Transition to a Company with an Audit and Supervisory Committee and an Oversight Structure with 2 Outside Directors
First written in FY2022. 4 of 5 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company’s Audit and Supervisory Committee comprises 3 members, including 2 outside directors, and has a structure enabling it to monitor the execution of directors’ duties.」
Since changing to a company with an Audit and Supervisory Committee, the company has continued its oversight structure involving 2 outside directors among the 3 Audit and Supervisory Committee members. - 2026-04-30RestatedGeneral Meetings of Shareholders
「取締役（監査等委員）柴田昇氏、長澤哲也氏は、会社法第２条第15号に定める社外取締役であります。」
監査等委員会設置会社における社外取締役2名の監督体制を再確認している。 - FY2025RestatedAnnual report
「The company’s Audit and Supervisory Committee comprises 3 members, including 2 outside directors, and has a structure enabling it to monitor the execution of directors’ duties.」
Since changing to a company with an Audit and Supervisory Committee, the company has continued its oversight structure involving 2 outside directors among the 3 Audit and Supervisory Committee members. - FY2024RestatedAnnual report
「The company’s Audit and Supervisory Committee comprises 3 members, including 2 outside directors, and has a structure enabling it to monitor the execution of directors’ duties.」
Since changing to a company with an Audit and Supervisory Committee, the company has continued its oversight structure involving 2 outside directors among the 3 Audit and Supervisory Committee members. - FY2022AchievedAnnual report
「To strengthen corporate governance, the company changed from a company with a board of company auditors to a company with an Audit and Supervisory Committee, effective 27 May 2021, pursuant to a resolution passed at the 35th Annual General Meeting of Shareholders held on that date.」
The company changed from a company with a board of company auditors to a company with an Audit and Supervisory Committee and adopted a structure in which 2 of the 3 Audit and Supervisory Committee members are outside directors with voting rights at Board of Directors meetings.