Transition to a Company with an Audit and Supervisory Committee
First written in FY2025. 2 of 4 entries say "Restated". Latest entry: 2026-06-30.
41 other companies' latest entry also says "Advanced".
- 2026-06-30AdvancedGovernance
「We believe it is important for the Board of Directors, in light of the Company’s medium- to long-term management direction and business strategy, to secure the necessary skills as a whole. Accordingly, after identifying the skills and other capabilities the Board should possess in light of management-strategy issues, we describe the areas in which each individual can best demonstrate expertise based on their experience and other factors. These descriptions do not represent all of the knowledge and experience they possess.」
In addition to disclosing the coordination structure among the Board of Directors, Audit and Supervisory Committee and internal audit department as a company with an Audit and Supervisory Committee, the Company disclosed a skills matrix for the Board, specifying the skills it should possess and each director’s areas of expertise. The canonical thread itself has not been changed. - FY2026RestatedAnnual report
「2026年６月19日（有価証券報告書提出日）現在、取締役会は、取締役（監査等委員である取締役を除く。）３名（うち、社外取締役０名）及び監査等委員である取締役３名（いずれも社外取締役）の計６名（うち、社外取締役３名）で構成し、」
監査等委員会設置会社への移行後、社外取締役３名を含む６名の取締役会と監査等委員会による監督体制を継続している。 - 2026-05-26RestatedGeneral Meetings of Shareholders
「Based on a resolution at the 25th Annual General Meeting of Shareholders held on 24 June 2025, we transitioned to a company with an Audit and Supervisory Committee on the same date.」
The Company disclosed its completed transition to a company with an Audit and Supervisory Committee and the internal control and audit structure following the transition. - FY2025First statedAnnual report
「At the 25th Annual General Meeting of Shareholders held on 24 June 2025, amendments to the Articles of Incorporation providing for the transition to a company with an audit and supervisory committee were approved. Accordingly, on the same date, the company transitioned from a company with an audit & supervisory board to a company with an audit and supervisory committee.」
The company first disclosed its transition to a governance structure with an audit and supervisory committee to strengthen the Board’s oversight function and enhance management transparency and corporate value.