Transition to a Company with an Audit and Supervisory Committee and Strengthening Oversight
First written in FY2016. 2 of 5 entries say "Restated". Latest entry: FY2026.
- FY2026Update to the officer structure of a company with an Audit and Supervisory CommitteeAnnual report
「As of the filing date, 12 June 2026, our Board of Directors comprises 9 members: 2 representative directors, 4 directors excluding those who are Audit and Supervisory Committee members, including 1 outside director, and 3 directors who are Audit and Supervisory Committee members, including 2 outside directors.」
The company continues to operate as a company with an Audit and Supervisory Committee and states that, as of the filing date, it has 9 directors and 3 Audit and Supervisory Committee members. It also indicates that the number of directors is scheduled to become 8 after the Annual General Meeting of Shareholders. - FY2025Update to the officer structure of a company with an Audit and Supervisory CommitteeAnnual report
「We have adopted a company-with-Audit-and-Supervisory-Committee structure to strengthen the Board of Directors' oversight function and enhance corporate governance.」
The company continues to operate as a company with an Audit and Supervisory Committee and, as of the filing date, has a structure comprising 9 directors and 3 Audit and Supervisory Committee members. It also plans to have a new structure including 2 outside Audit and Supervisory Committee members after the Annual General Meeting of Shareholders. - FY2020RestatedAnnual report
「We are a company with an Audit and Supervisory Committee, whose structure is as follows.」
The company maintains a company-with-Audit-and-Supervisory-Committee structure, with 2 of its 3 Audit and Supervisory Committee members serving as outside directors. - FY2018RestatedAnnual report
「We are a company with an Audit and Supervisory Committee, whose structure is as follows.」
The company maintains a company-with-Audit-and-Supervisory-Committee structure and describes the oversight function performed by the Audit and Supervisory Committee, including outside directors. - FY2016First statedAnnual report
「Following the enactment on 1 May 2015 of the Act Partially Amending the Companies Act (Act No. 90 of 2014), we amended part of our Articles of Incorporation at the 56th Annual General Meeting of Shareholders held on 19 June 2015 and, on the same date, changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
This is described as the structural fact that the company completed its change to a company with an Audit and Supervisory Committee.