Transition to a Company with an Audit and Supervisory Committee
First written in FY2024. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
- FY2026Update to the Board of Directors' composition and Audit and Supervisory Committee structureAnnual report
「As of the filing date, the Company's Board of Directors comprises 10 members. The Company has appointed 5 independent officers, including 3 women, 1 of whom is a foreign national, among the outside directors; 2 of the independent officers are directors serving as Audit and Supervisory Committee members.」
The structure following the change to a company with an Audit and Supervisory Committee was put into operation, and 10 directors, 5 independent officers, and 3 women were disclosed. Following the Annual General Meeting of Shareholders, an 11-member structure including the head of the EMEA business division is planned. - FY2025AdvancedAnnual report
「Following a resolution at the 160th Annual General Meeting of Shareholders held on 27 June 2024, the Company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee. The change was made to strengthen the supervisory function of the Board of Directors, further accelerate decision-making, and improve management transparency.」
Following the change to a company with an Audit and Supervisory Committee, the Company disclosed the status of operation of the new structure, including coordination among the Audit and Supervisory Committee, the Nomination and Compensation Committee, the internal audit department, and the Board of Directors. - FY2024First statedAnnual report
「Following a resolution at the 160th Annual General Meeting of Shareholders held on 27 June 2024, the Company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee. The change was made to strengthen the supervisory function of the Board of Directors, further accelerate decision-making, and improve management transparency.」
Following the resolution at the Annual General Meeting of Shareholders on 27 June 2024, the Company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee. The structure comprises 11 directors, 5 independent officers, and 3 Audit and Supervisory Committee members.