Transition to a company with an audit and supervisory committee and strengthening oversight
First written in FY2022. 1 of 3 entries say "Advanced", first in FY2023. Latest entry: FY2026.
- FY2026Planned change in full-time Audit and Supervisory Committee MemberAnnual report
「If the proposal is approved as originally submitted, 3 directors who are Audit and Supervisory Committee Members, Uchida Yuko (内田 裕子), Furumiya Yoji (古宮 洋二) and Maita Yasuko (舞田 靖子), will be reappointed, and Masuda Shinichiro (増田 真一郎) is scheduled to be newly elected as an outside director, based on the status as of the filing date.」
The proposal for the annual general meeting of shareholders scheduled for 29 September 2026 states that Masuda Shinichiro (増田 真一郎) is scheduled to be elected in a change from full-time Audit and Supervisory Committee Member Tono Toshio (東能 利生). - FY2023AdvancedAnnual report
「As a rule, the Audit and Supervisory Committee holds a regular meeting once a month, as well as extraordinary meetings as necessary, to oversee the execution of management, including the performance of directors' duties.」
Following the change to a company with an Audit and Supervisory Committee, the Audit and Supervisory Committee, comprising 4 independent outside directors, is generally held once a month to oversee the performance of directors' duties. - FY2022First statedAnnual report
「The company changed to a company with an Audit and Supervisory Committee pursuant to a resolution of the annual general meeting of shareholders held on 28 September 2022.」
The company established an Audit and Supervisory Committee comprising 4 outside directors who are Audit and Supervisory Committee Members, changing to a structure that separates management oversight from business execution.