Transition to a Company with an Audit and Supervisory Committee and Expansion of Outside Directors
First written in FY2017. 4 of 9 entries say "Restated". Latest entry: 2026-05-29.
41 other companies' latest entry also says "Advanced".
- 2026-05-29AdvancedGovernance
「Directors’ skills matrix」
The Company specifically disclosed the expertise of the Board of Directors, including Audit and Supervisory Committee members, by listing each director’s areas of responsibility and skills in corporate management and organizational operations, product development, quality control and procurement, sales and marketing, fulfillment, finance and accounting, organizational and human resources development and labor management, and legal affairs and governance. - FY2026Appointment of a Senior Managing Director and Representative DirectorAnnual report
「January 2026, Senior Managing Director and Representative Director (incumbent)」
Yazaki Mari (矢崎真理) became Senior Managing Director and Representative Director in January 2026. The basic framework of 3 outside directors, all serving as independent officers, and a company with an Audit and Supervisory Committee has been maintained. - FY2025Change in the composition of outside directorsAnnual report
「Our 3 outside directors are Fujita Kiyofumi (藤田清文), Toyoshima Junko (豊島順子) and Hirai Naoto (平井直人), all of whom are directors serving as Audit and Supervisory Committee members, and all 3 are registered with the Tokyo Stock Exchange as independent officers.」
The framework of a company with an Audit and Supervisory Committee, 3 outside directors and all directors serving as independent officers was maintained, while the composition of the outside directors changed from including Kojima Kenji (小島健司) to including Hirai Naoto (平井直人). - FY2024Change of Outside DirectorAnnual report
「Our 3 outside directors are Fujita Kiyofumi (藤田清文), Kojima Kenji (小島健司) and Toyoshima Junko (豊島順子), all of whom are directors serving as Audit and Supervisory Committee members, and all 3 are registered with the Tokyo Stock Exchange as independent officers.」
The framework of a company with an Audit and Supervisory Committee, 3 outside directors and all directors serving as independent officers was maintained, while the composition of the outside directors changed from including Asada Tsunehiro (浅田恒博) to including Toyoshima Junko (豊島順子) as of the filing date. - FY2023RestatedAnnual report
「To strengthen the Board of Directors’ audit and supervisory functions and our corporate governance framework, we operate as a company with an Audit and Supervisory Committee. Our 3 outside directors are Fujita Kiyofumi (藤田清文), Asada Tsunehiro (浅田恒博) and Kojima Kenji (小島健司), all of whom are directors serving as Audit and Supervisory Committee members, and all 3 are registered with the Tokyo Stock Exchange as independent officers.」
Continues the company-with-an-Audit-and-Supervisory-Committee structure, with all 3 outside directors serving as independent officers. - FY2021RestatedAnnual report
「Our 3 outside directors are Fujita Kiyofumi (藤田清文), Asada Tsunehiro (浅田恒博) and Kojima Kenji (小島健司), all of whom are directors serving as Audit and Supervisory Committee members, and all 3 are registered with the Tokyo Stock Exchange as independent officers.」
Continues the company-with-an-Audit-and-Supervisory-Committee structure, with all 3 outside directors serving as independent officers. - FY2020RestatedAnnual report
「To strengthen the Board of Directors’ audit and supervisory functions and our corporate governance framework, we operate as a company with an Audit and Supervisory Committee.」
Continues the company-with-an-Audit-and-Supervisory-Committee structure and has registered all 3 outside directors as independent officers. - FY2019RestatedAnnual report
「To strengthen the Board of Directors’ audit and supervisory functions and our corporate governance framework, we operate as a company with an Audit and Supervisory Committee. We have 3 outside directors, all 3 of whom are registered with the Tokyo Stock Exchange as independent officers.」
Continues the company-with-an-Audit-and-Supervisory-Committee structure, with all 3 outside directors serving as independent officers. - FY2017First statedAnnual report
「To strengthen the Board of Directors’ audit and supervisory functions and further strengthen our corporate governance framework, we changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee, following approval at the 51st Annual General Meeting of Shareholders held on 26 May 2016. Following this change, the number of outside directors increased from 1 to 3, and all 3 were registered with the Tokyo Stock Exchange as independent officers.」
Changed to a company with an Audit and Supervisory Committee, increased the number of outside directors from 1 to 3, and registered all of them as independent officers.