Transition to a Company with an Audit and Supervisory Committee and Stronger Oversight by Outside Directors
First written in FY2022. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: 2026-07-13.
- 2026-07-13OtherGovernance
「6 directors (2 outside directors)」
The company disclosed the composition of the board of directors and the Audit and Supervisory Committee: 6 directors, including 2 outside directors and excluding directors who are Audit and Supervisory Committee members, and 3 Audit and Supervisory Committee members, all of whom are outside directors. - FY2025AdvancedAnnual report
「Following the conclusion of the 23rd Annual General Meeting of Shareholders held on 26 February 2026, the Board of Directors is scheduled to consist of 11 Directors, of whom 3 will be Audit and Supervisory Committee Members, all of whom will be Outside Audit and Supervisory Committee Members.」
The company disclosed plans to continue its structure as a company with an Audit and Supervisory Committee and 3 Outside Audit and Supervisory Committee Members, while expanding the Board of Directors from 8 to 11 members following the Annual General Meeting of Shareholders. - FY2024AdvancedAnnual report
「The Board of Directors consists of 8 Directors, of whom 3 are Audit and Supervisory Committee Members, all of whom are Outside Directors.」
The company continues to operate as a company with an Audit and Supervisory Committee and discloses an Audit and Supervisory Committee consisting of 8 Directors, including 3 Outside Directors. - FY2022First statedAnnual report
「The company has adopted the organisational structure of a company with an Audit and Supervisory Committee. Its Audit and Supervisory Committee currently consists of 3 members, all of whom are Outside Directors. The company has adopted this structure because Directors who are Audit and Supervisory Committee Members have voting rights at meetings of the Board of Directors in addition to their audit functions, enabling effective oversight of management and the Directors and making it possible to ensure management efficiency and soundness and strengthen corporate governance.」
The company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on 30 August 2022, and established an Audit and Supervisory Committee including 3 Outside Directors.