Transition to a Company with an Audit and Supervisory Committee
First written in FY2026. 4 of 7 entries say "Achieved", first in 2026-06-26. Latest entry: 2026-06-30.
- FY2026First statedAnnual report
「By transitioning to a company with an audit and supervisory committee, the company will establish an audit and supervisory committee comprising a majority of outside directors and grant directors who are audit and supervisory committee members voting rights at meetings of the Board of Directors. Through these measures, it aims to strengthen the Board of Directors' supervisory function, enhance the auditing and supervisory functions relating to the legality and appropriateness of business execution, and further strengthen corporate governance.」
The company has disclosed for the first time its plan to change from a company with a board of corporate auditors to a company with an audit and supervisory committee, subject to amendments to the Articles of Incorporation and other matters at the annual general meeting of shareholders scheduled for 26 June 2026. It plans to have 3 audit and supervisory committee members, including 2 outside directors. - 2026-06-04First statedGeneral Meetings of Shareholders
「To improve management efficiency and enable more agile decision-making, we will establish provisions concerning the delegation of authority to directors responsible for business execution.」
The transition to a company with an audit and supervisory committee, the delegation of authority to directors responsible for business execution, and the delegation by the board of directors of authority to decide important business execution matters have been added for the first time as a theme originating in a timely disclosure and included as a proposal to the general meeting of shareholders.