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Miraial (4238) · InitiativeAdvanced

Transition to a Company with an Audit and Supervisory Committee and Oversight by Outside Directors

First written in FY2017. 4 of 8 entries say "Restated". Latest entry: 2026-04-02.

8entries
10years
2from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2017 – FY2023AdvancedFY2025 – 2026-04-022017: 120172018: 120182019: 120192020: 020202021: 020212022: 120222023: 120232024: 020242025: 120252026: 2
Same theme, other companies
Transition to a Company with an Audit and Supervisory CommitteeA theme 777 companies write about · 0 as a headwind · 786 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 786 threads.
Full recordFilings, disclosures and news, newest first
  2. FY2025AdvancedAnnual report

    「The Audit and Supervisory Committee, comprising 3 directors, 2 of whom are outside directors, audits the execution of duties by directors, excluding directors serving as Audit and Supervisory Committee members, as well as the Company’s operations and financial position. Of the 3 directors excluding those serving as Audit and Supervisory Committee members, 1 is an outside director, while 2 of the 3 directors serving as Audit and Supervisory Committee members are outside directors.」

    While 2 of the 3 Audit and Supervisory Committee members remained outside directors, 1 outside director was added to the directors who do not serve on the Audit and Supervisory Committee, expanding the oversight structure to include outside directors.
  3. FY2023RestatedAnnual report

    「The Audit and Supervisory Committee, comprising 3 directors, 2 of whom are outside directors, audits the execution of duties by directors, excluding directors serving as Audit and Supervisory Committee members, as well as the Company’s operations and financial position. Both of these 2 outside directors are independent officers under the listing rules, creating an environment in which the 3 directors serving as Audit and Supervisory Committee members, including these highly independent outside directors, can fully perform their management oversight functions as members of the Board of Directors.」

    The oversight structure continued, with 2 of the 3 Audit and Supervisory Committee members being outside directors and both being independent officers.
  4. FY2022RestatedAnnual report

    「The Audit and Supervisory Committee, comprising 3 directors, 2 of whom are outside directors, audits the execution of duties by directors, excluding directors serving as Audit and Supervisory Committee members, as well as the Company’s operations and financial position. Both of these 2 outside directors are independent officers under the listing rules, creating an environment in which the 3 directors serving as Audit and Supervisory Committee members, including these highly independent outside directors, can fully perform their management oversight functions as members of the Board of Directors.」

    The oversight structure continued, with 2 of the 3 Audit and Supervisory Committee members being outside directors and both being independent officers.
  5. FY2019RestatedAnnual report

    「The Audit and Supervisory Committee, comprising 3 directors, 2 of whom are outside directors, audits the execution of duties by directors, excluding directors serving as Audit and Supervisory Committee members, as well as the Company’s operations and financial position. Both of these 2 outside directors are independent officers under the listing rules. The Company believes that its corporate governance structure ensures management transparency and soundness, as the 3 directors serving as Audit and Supervisory Committee members, including these highly independent outside directors, are members of the Board of Directors and are in a position to fully perform their management oversight functions.」

    The oversight structure continued, with 2 of the 3 Audit and Supervisory Committee members being outside directors and both being independent officers.
  6. FY2018RestatedAnnual report

    「The Audit and Supervisory Committee, comprising 3 directors, 2 of whom are outside directors, audits the execution of duties by directors, excluding directors serving as Audit and Supervisory Committee members, as well as the Company’s operations and financial position. Both of these 2 outside directors are independent officers under the listing rules. The Company believes that its corporate governance structure ensures management transparency and soundness, as the 3 directors serving as Audit and Supervisory Committee members, including these highly independent outside directors, are members of the Board of Directors and are in a position to fully perform their management oversight functions.」

    The oversight structure was reconfirmed, with 2 of the 3 Audit and Supervisory Committee members being outside directors and both being independent officers.
  7. FY2017First statedAnnual report

    「The Company transitioned to a company with an Audit and Supervisory Committee following approval of amendments to its Articles of Incorporation at the 48th Annual General Meeting of Shareholders held on 26 April 2016. The Audit and Supervisory Committee, comprising 3 directors, 2 of whom are outside directors, audits the execution of duties by directors, excluding directors serving as Audit and Supervisory Committee members, as well as the Company’s operations and financial position.」

    The Company’s transition to a company with an Audit and Supervisory Committee and its oversight structure, under which 2 of the 3 Audit and Supervisory Committee members are outside directors, were described.
Moved together

"Diversification and Expansion of Production Facilities and Expansion into Small Precision Molding" moved the same way as this thread, in the same document, in 2 of its 8 moves.

22★12
  1. ★This thread
  2. 1Diversification and Expansion of Production Facilities and Expansion into Small Precision Molding2×
  3. 2Improving Production Processes and Building an Operating Structure Focused on Speed and Cost2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

When this could move next
No upcoming earnings preview for Miraial yet. It last moved in the General Meetings of Shareholders of 2026-04-02: "Advanced".
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Transition to a Company with an Audit and Supervisory Committee and Oversight by Outside Directors | Miraial Co.,Ltd. (4238) | Komori