Transition to a company with an Audit and Supervisory Committee
First written in FY2021. 2 of 3 entries say "Restated". Latest entry: 2026-04-03.
- 2026-04-03RestatedGovernance
「Article 4. The Company shall have a Board of Directors, an Audit and Supervisory Committee and an accounting auditor.」
The company continues to maintain, under its Articles of Incorporation, an organizational structure as a company with an Audit and Supervisory Committee. - FY2022RestatedAnnual report
「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. The Audit and Supervisory Committee comprises 1 full-time Audit and Supervisory Committee member who is a director and 3 outside directors serving as Audit and Supervisory Committee members, and conducts effective audits by combining the independence of part-time Audit and Supervisory Committee members with the information-gathering capabilities of the full-time member.」
The composition and audit practices following the change to a company with an Audit and Supervisory Committee were disclosed for the full fiscal year. - FY2021First statedAnnual report
「Pursuant to a resolution of the 108th Annual General Meeting of Shareholders held on 25 June 2021, the Company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee. This was intended to further strengthen the Board of Directors' auditing and supervisory functions and enhance corporate governance, while improving the fairness, transparency and efficiency of management through faster decision-making and business execution enabled by the delegation of authority.」
The Company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, with the aim of strengthening the Board of Directors' auditing and supervisory functions and accelerating decision-making through the delegation of authority.