Review of the composition of the board of directors and audit and supervisory committee
First written in FY2026. 1 of 2 entries say "Cited as achieved", first in 2026-07-14. Latest entry: 2026-07-14.
1 other company's latest entry also says "Cited as achieved".
- 2026-07-14Cited as achievedGovernance
「Executive and other directors (4) Audit and Supervisory Committee Directors (3) (including 2 outside directors)」
The current composition of the Board of Directors and Audit and Supervisory Committee comprises 4 executive and other directors and 3 Audit and Supervisory Committee directors, including 2 outside directors. The original canonical thread remains unchanged. - FY2026First statedAnnual report
「As agenda items for resolution at the annual general meeting of shareholders scheduled for 25 June 2026, the Company has submitted Proposal No. 4, “Election of 4 Directors Other Than Directors Who Are Audit and Supervisory Committee Members”; Proposal No. 5, “Election of 2 Directors Who Are Audit and Supervisory Committee Members”; and Proposal No. 6, “Election of 1 Substitute Director Who Is an Audit and Supervisory Committee Member.” If these proposals are approved, the Company is expected to have 4 executive directors and 3 directors who are Audit and Supervisory Committee Members, including 2 outside directors.」
The proposed post-annual-general-meeting structure comprises 4 executive directors and 3 Audit and Supervisory Committee Members, including 2 outside directors.