Strengthening audit functions by transitioning to a company with an audit and supervisory committee
First written in FY2025. 1 of 3 entries say "Cited as achieved", first in 2026-09-07. Latest entry: FY2026.
1 other company's latest entry also says "Restated".
- FY2026RestatedAnnual report
「This transition is intended to further strengthen corporate governance by retaining the advantages of the audit and supervisory board system, including its strong independence from the Board of Directors, the ability to conduct audits independently, and its 4-year terms, while enhancing the audit function of Audit & Supervisory Board Members with respect to the Board of Directors.」
The Group continues to explain the September 2024 transition to a company with an Audit & Supervisory Board as a measure to strengthen its audit function and governance. - 2026-09-07Cited as achievedGeneral Meetings of Shareholders
「当社は、2024年９月25日開催の定時株主総会の決議を経て、監査役設置会社から監査役会設置会社へ移行しました。」
監査役会設置会社への移行後の監査役会の開催・活動状況を実績として記載している。 - FY2025First statedAnnual report
「At the 6th Annual General Meeting of Shareholders held on 25 September 2024, amendments to the Articles of Incorporation for the purpose of transitioning to a company with an audit and supervisory board were approved. Accordingly, the Company changed from a company with auditors to a company with an audit and supervisory board as of the same date.」
The Company states that it strengthened its audit functions and enhanced governance through the transition to a company with an audit and supervisory board.