Strengthening Oversight Functions by Transitioning to a Company with an Audit and Supervisory Committee
First written in FY2017. 2 of 3 entries say "Restated". Latest entry: 2026-03-03.
- 2026-03-03RestatedGeneral Meetings of Shareholders
「All 3 members of our Audit and Supervisory Committee are outside directors. We appointed Committee Member Kimura as chair and a designated Audit and Supervisory Committee member, and conduct audit operations with the Internal Audit Office serving as the secretariat of the Audit and Supervisory Committee.」
The Company reaffirmed its structure as a company with an Audit and Supervisory Committee, with all 3 members serving as outside directors and the Internal Audit Office providing secretariat functions. - FY2020RestatedAnnual report
「当社は、コーポレート・ガバナンスの強化及びグループ経営における意思決定や業務執行の迅速化を図るため、取締役会に監査等委員会を置くことで取締役会の監督機能を強化するとともに、経営における監督責任と執行責任を明確にすることを目的とし監査等委員会設置会社としております。」
監査等委員会設置会社への移行後の体制が継続し、監督機能強化と監督責任・執行責任の明確化が目的として再確認された。 - FY2017First statedAnnual report
「At the eighth annual general meeting of shareholders held on 20 March 2018, amendments to the Articles of Incorporation providing for a transition to a company with an Audit and Supervisory Committee were approved. The Company therefore transitioned on that date from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee. The purpose was to strengthen the Board of Directors’ oversight function and further strengthen corporate governance by establishing an Audit and Supervisory Committee within the Board.」
The Company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee on 20 March 2018 to strengthen oversight by the Board of Directors.