Transition to a Company with an Audit and Supervisory Committee
First written in FY2022. 2 of 3 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「The Company is a company with an audit and supervisory committee. The board of directors, as the Company's decision-making body for management, passes resolutions on matters prescribed by law, matters stipulated in the articles of incorporation, and important business matters, and generally holds 1 regular board meeting each month, as well as extraordinary meetings as necessary.」
The company continues to operate under an organizational structure with an audit and supervisory committee, centered on monthly board meetings. - FY2023RestatedAnnual report
「The Company is a company with an audit and supervisory committee. The board of directors, as the Company's decision-making body for management, passes resolutions on matters prescribed by law, matters stipulated in the articles of incorporation, and important business matters, and generally holds 1 regular board meeting each month, as well as extraordinary meetings as necessary.」
The company continues to operate under the organizational structure adopted following its transition to a company with an audit and supervisory committee in November 2022, centered on monthly board meetings. - FY2022First statedAnnual report
「The Company transitioned to a company with an audit and supervisory committee pursuant to a resolution of the 19th Annual General Meeting of Shareholders held on 29 November 2022. The board consists of 3 directors who are audit and supervisory committee members, all 3 of whom are outside directors.」
On 29 November 2022, the company transitioned to a company with an audit and supervisory committee and introduced an organizational structure in which 3 outside directors serving as audit and supervisory committee members are members of the board of directors.