Transition to a Company with an Audit and Supervisory Committee and Strengthening of Governance
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2025.
14 other companies' latest entry also says "Other".
- FY2025Change in board compositionAnnual report
「Scheduled for 28 October (after the General Meeting of Shareholders)」
The Company plans to maintain its structure as a company with an Audit and Supervisory Committee, with a 10-member Board of Directors, including the Chairman of the Board and the Representative Director and President, after the Ordinary General Meeting of Shareholders. The document states that director candidates will be changed and that a director responsible for Myojo Kasei will be added. - FY2024Change in board compositionAnnual report
「The Company changed to a company with an Audit and Supervisory Committee on 28 October 2015. As of the date of submission of the securities report, the Board of Directors consists of 10 directors, including 3 directors who are Audit and Supervisory Committee members.」
The Company continues to maintain its structure as a company with an Audit and Supervisory Committee. The Board of Directors changed from 9 members, as previously stated, to 10 members, while the number of Audit and Supervisory Committee members is 3. - FY2023RestatedAnnual report
「The Company changed to a company with an Audit and Supervisory Committee on 28 October 2015. As of the date of submission of the securities report, the Board of Directors consists of 9 directors, including 3 directors who are Audit and Supervisory Committee members.」
The Company continues to maintain its structure as a company with an Audit and Supervisory Committee, a 9-member Board of Directors, 3 Audit and Supervisory Committee members, and an oversight framework including outside directors. - FY2021Change in board compositionAnnual report
「The Company changed to a company with an Audit and Supervisory Committee on 28 October 2015. As of the date of submission of the securities report, the Board of Directors consists of 9 directors, including 3 directors who are Audit and Supervisory Committee members.」
The Company continues to maintain its structure as a company with an Audit and Supervisory Committee. The Board of Directors consists of 9 members, including 3 Audit and Supervisory Committee members. - FY2020RestatedAnnual report
「The Company changed to a company with an Audit and Supervisory Committee on 28 October 2015. As of the date of submission of the securities report, the Board of Directors consists of 8 directors, including 3 directors who are Audit and Supervisory Committee members.」
The Company continues to maintain a framework comprising a company with an Audit and Supervisory Committee, a Board of Directors including Audit and Supervisory Committee members, outside directors, the Internal Audit Office, and the auditing firm. - FY2019RestatedAnnual report
「The Company changed to a company with an Audit and Supervisory Committee on 28 October 2015. As of the date of submission of the securities report, the Board of Directors consists of 8 directors, including 3 directors who are Audit and Supervisory Committee members.」
The Company continues to maintain an oversight framework comprising a company with an Audit and Supervisory Committee, an Audit and Supervisory Committee including outside directors, the Internal Audit Office, and coordination with the auditing firm. - FY2017RestatedAnnual report
「The Company changed to a company with an Audit and Supervisory Committee on 28 October 2015. As of the date of submission of the securities report, the Board of Directors consists of 10 directors, including 3 directors who are Audit and Supervisory Committee members.」
The Company continues to maintain its oversight and internal control framework through a company with an Audit and Supervisory Committee, a Board of Directors including Audit and Supervisory Committee members, outside directors, an Internal Audit Office, and coordination with the auditing firm. - FY2016First statedAnnual report
「At the 57th Annual General Meeting of Shareholders, the company amended part of its Articles of Incorporation, appointed directors who serve as Audit and Supervisory Committee members, including outside directors, and transitioned to a company with an Audit and Supervisory Committee. In addition to complying with all of the Corporate Governance Code's general principles, we will work to establish more effective corporate governance by ensuring fairness, transparency and prompt decision-making in management.」
The company disclosed its transition to a company with an Audit and Supervisory Committee dated 28 October 2015, the appointment of outside directors, compliance with the Corporate Governance Code, and cooperation among the Internal Audit Office, the Audit and Supervisory Committee and the audit firm.