Transition to a Company with an Audit and Supervisory Committee
First written in FY2025-H1. 1 of 3 entries say "Achieved", first in FY2025. Latest entry: 2026-06-26.
- 2026-06-26RestatedGovernance
「Article 4. The Company shall have, in addition to the General Meeting of Shareholders and directors, the following organs: (1) Board of Directors (2) Audit and Supervisory Committee (3) Accounting auditor」
The Articles of Incorporation specify a structure comprising a Board of Directors, Audit and Supervisory Committee and accounting auditor, confirming the corporate structure following the transition to a company with an Audit and Supervisory Committee. - FY2025AchievedAnnual report
「The company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee after amendments to the articles of incorporation for the purpose of the transition were approved at the Annual General Meeting of Shareholders held on 25 June 2024.」
The transition to a company with an Audit and Supervisory Committee, resolved in the previous fiscal year, was implemented, and a new structure centred on the Board of Directors and Audit and Supervisory Committee is in operation. - FY2025-H1First statedAnnual report
「At a Board of Directors meeting held on 23 May 2024, the company, subject to approval at the 52nd Annual General Meeting of Shareholders held on 25 June 2024, resolved to transition to a company with an Audit and Supervisory Committee, and」
The Board of Directors resolved to transition to a company with an Audit and Supervisory Committee, and the resolution was approved at the Annual General Meeting of Shareholders. In connection with this, BBT-RS was also introduced for directors and other eligible persons.