Transition to a Company with an Audit and Supervisory Committee
First written in FY2021. 2 of 6 entries say "Achieved", first in FY2021. Latest entry: FY2026.
36 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「As of the filing date (24 June 2026), our Board of Directors comprises 7 directors, 2 of whom are outside directors,」
Regarding the 7-director structure previously presented as planned, the disclosure states that, as of the filing date, the Board of Directors comprises 7 directors, including 2 outside directors. - FY20257-director structure plannedAnnual report
「We have proposed, as agenda items for approval at the Annual General Meeting of Shareholders scheduled for 25 June 2025, the election of 4 directors who are not Audit and Supervisory Committee members and the election of 3 directors who are Audit and Supervisory Committee members. If these proposals are approved, the Board of Directors will comprise 7 directors, 2 of whom will be outside directors.」
The disclosure states that, if the election proposal is approved at the Annual General Meeting of Shareholders, the current 6-director structure as of the filing date is expected to change to a 7-director structure. - FY2024Structure comprising 6 directors and 3 Audit and Supervisory Committee membersAnnual report
「Our Board of Directors comprises 6 directors, 2 of whom are outside directors,」
The previous disclosure stated that the Board of Directors comprised 7 directors, including 3 outside directors. It now comprises 6 directors, including 2 outside directors. The Audit and Supervisory Committee comprises 3 Audit and Supervisory Committee members, including 2 outside directors. - FY2023RestatedAnnual report
「We have adopted the company-with-an-Audit and Supervisory Committee structure to strengthen the Board of Directors’ oversight functions, enhance corporate governance and accelerate decision-making.」
We continue to disclose the company-with-an-Audit and Supervisory Committee structure and the objectives of strengthening oversight functions and accelerating decision-making. - FY2022RestatedAnnual report
「We have adopted the company-with-an-Audit and Supervisory Committee structure to strengthen the Board of Directors’ oversight functions, enhance corporate governance and accelerate decision-making.」
We continue to disclose the governance structure following the transition to a company with an Audit and Supervisory Committee, and the objectives of strengthening oversight functions and accelerating decision-making. - FY2021AchievedAnnual report
「To strengthen the supervisory functions of the Board of Directors, further enhance corporate governance, and accelerate decision-making, the company amended its Articles of Incorporation pursuant to a resolution at the 20th Annual General Meeting of Shareholders held on 25 June 2021 and changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee.」
Following an amendment to its Articles of Incorporation, the company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee on 25 June 2021.