Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: FY2026.
- FY2026AchievedAnnual report
「As of the filing date, 15 June, we have 7 directors, including 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors.」
The planned increase from 6 to 7 directors in the previous fiscal year was implemented. The company-with-an-Audit-and-Supervisory-Committee system and the two-body structure continue. - FY2025Directors scheduled to increase from 6 to 7 after the annual general meeting of shareholdersAnnual report
「As proposals for the annual general meeting of shareholders scheduled for 20 June 2025, we have submitted proposals for the election of 4 directors excluding directors who are Audit and Supervisory Committee members and the election of 3 directors who are Audit and Supervisory Committee members. If these proposals are approved and adopted, the company will have 7 directors, including 3 outside directors.」
The company plans to change from 6 directors and 3 outside directors as of the filing date to 7 directors and 3 outside directors, subject to shareholder approval. The company-with-an-Audit-and-Supervisory-Committee system will continue. - FY2024RestatedAnnual report
「We have adopted the structure of a company with an Audit and Supervisory Committee. Our current corporate governance structure comprises two bodies responsible for management decision-making: the statutory Board of Directors and the Management Committee, which consists of directors and executive officers responsible for major operations. … We have 6 directors, including 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors.」
The company continues to operate as a company with an Audit and Supervisory Committee and a two-body structure comprising the Board of Directors and the Management Committee, with 6 directors and 3 Audit and Supervisory Committee members. - FY2023Directors changed to 6Annual report
「We have adopted the structure of a company with an Audit and Supervisory Committee. Our current corporate governance structure comprises two bodies responsible for management decision-making: the statutory Board of Directors and the Management Committee, which consists of directors and executive officers responsible for major operations. … We have 6 directors, including 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors.」
The company continues to operate as a company with an Audit and Supervisory Committee and a two-body structure comprising the Board of Directors and the Management Committee. The company has 6 directors and 3 Audit and Supervisory Committee members, 2 of whom are outside directors, representing a change from the previous composition. - FY2022-Q3Change in the full-time Audit and Supervisory Committee memberAnnual report
「November 2021 Appointed as a full-time Audit and Supervisory Committee member (current) Director (Audit and Supervisory Committee member) Yamazaki Nao (山崎 直) 19 November 2021」
After the annual securities report for the previous fiscal year was filed, Ameyama Hisamichi (飴山久道) was appointed as a full-time Audit and Supervisory Committee member, and Yamazaki Nao (山崎直) retired as a director and Audit and Supervisory Committee member. There was no change to the company-with-an-Audit-and-Supervisory-Committee system itself. - FY2021RestatedAnnual report
「We have adopted the structure of a company with an Audit and Supervisory Committee. Our current corporate governance structure comprises two bodies responsible for management decision-making: the statutory Board of Directors and the Management Committee, which consists of directors and executive officers responsible for major operations.」
The company continues to operate as a company with an Audit and Supervisory Committee and a two-body decision-making structure comprising the Board of Directors and the Management Committee. It has 8 directors and 3 Audit and Supervisory Committee members, 2 of whom are outside directors. - FY2020RestatedAnnual report
「We have adopted the structure of a company with an Audit and Supervisory Committee. … We have 10 directors, including 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors.」
The company continues to operate as a company with an Audit and Supervisory Committee, with 10 directors and 3 Audit and Supervisory Committee members, 2 of whom are outside directors. - FY2019RestatedAnnual report
「We have adopted the structure of a company with an Audit and Supervisory Committee. … We have 10 directors, including 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors.」
The company continues to operate as a company with an Audit and Supervisory Committee, with 10 directors and 3 Audit and Supervisory Committee members, 2 of whom are outside directors. - FY2018RestatedAnnual report
「We are a company with an Audit and Supervisory Committee.」
The company continues to operate as a company with an Audit and Supervisory Committee, with 10 directors, including 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. - FY2016First statedAnnual report
「Following the enforcement of the Act Partially Amending the Companies Act (Act No. 90 of 27 June 2014), we transitioned to a company with an Audit and Supervisory Committee. This was intended to enhance the audit function, as well as management transparency and efficiency, by appointing directors who are members of the Audit and Supervisory Committee and have voting rights at meetings of the Board of Directors, more than half of whom are outside directors.」
The transition to a company with an Audit and Supervisory Committee is described as a measure to enhance the audit function, transparency and efficiency.