Transition to a Company with an Audit and Supervisory Committee
First written in FY2022. 1 of 2 entries say "Achieved", first in FY2024. Latest entry: FY2024.
- FY2024AchievedAnnual report
「As of that date, the Company had changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee.」
Reconfirmed that the planned change to a company with an Audit and Supervisory Committee, scheduled for 27 September 2022, had been implemented. - FY2022First statedAnnual report
「If the proposed partial amendments to the Articles of Incorporation are approved at the 26th Annual General Meeting of Shareholders scheduled for 27 September 2022, the Company will change from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. Subject to approval of the amendments to the Articles of Incorporation, the Company has proposed a board of 7 directors at the 26th Annual General Meeting of Shareholders, including 4 outside directors and 3 directors who are Audit and Supervisory Committee members.」
Plans to change from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, and proposed a structure of 7 directors, including 4 outside directors and 3 Audit and Supervisory Committee members.