Separating oversight and execution through an audit and supervisory committee company structure and an executive officer system
First written in FY2020. 3 of 5 entries say "Restated". Latest entry: FY2025.
- FY2025Proposal to increase the number of director nomineesAnnual report
「The company has proposed the following matters for resolution at the annual general meeting of shareholders scheduled for 25 December 2025: "Election of 5 Directors, excluding Directors who are Audit and Supervisory Committee Members" and "Election of 1 Director who is an Audit and Supervisory Committee Member,"」
The company continues to operate as a company with an Audit and Supervisory Committee and an executive officer system. In addition, a proposal has been presented to increase the number of directors from 6 to 8 if approved at the annual general meeting of shareholders, but this remained a planned matter as of the filing date. - FY2024RestatedAnnual report
「At the annual general meeting of shareholders held on 28 November 2016, the company resolved to partially amend its Articles of Incorporation and transitioned to a company with an Audit and Supervisory Committee.」
The company continues its oversight and execution structure comprising the Audit and Supervisory Committee, a Board of Directors including outside directors, the Executive Officers' Committee and the Compliance Promotion Committee. - FY2022RestatedAnnual report
「At the annual general meeting of shareholders held on 28 November 2016, the company resolved to partially amend its Articles of Incorporation and transitioned to a company with an Audit and Supervisory Committee.」
The company continues its oversight and execution structure comprising the Audit and Supervisory Committee, Board of Directors, Executive Officers' Committee and Compliance Promotion Committee. - FY2021RestatedAnnual report
「At the annual general meeting of shareholders held on 28 November 2016, the company resolved to partially amend its Articles of Incorporation and transitioned to a company with an Audit and Supervisory Committee.」
The company continues its oversight and execution structure comprising the Audit and Supervisory Committee, Board of Directors, Executive Officers' Committee and Compliance Promotion Committee. - FY2020First statedAnnual report
「At the annual general meeting of shareholders held on 28 November 2016, the company resolved to partially amend its Articles of Incorporation and transitioned to a company with an Audit and Supervisory Committee.」
The company seeks to strengthen oversight functions and accelerate business execution through the Audit and Supervisory Committee, Board of Directors, Executive Officers' Committee and Compliance Promotion Committee.