Strengthening Oversight Functions Through Transition to a Company with an Audit and Supervisory Committee
First written in FY2024. 1 of 3 entries say "Achieved", first in FY2024. Latest entry: FY2026-H1.
- FY2026-H1Change of outside Audit and Supervisory Committee memberAnnual report
「December 2025: Appointed outside director (Audit and Supervisory Committee member) of the company (incumbent)」
Effective 1 December 2025, Hojo Akihiro (北條明宏) became an outside director and Audit and Supervisory Committee member, changing the composition of the Audit and Supervisory Committee as a substitute for the Audit and Supervisory Committee member who had left office. - FY2025RestatedAnnual report
「To strengthen the Board of Directors' oversight functions by making Audit and Supervisory Committee members, who are responsible for auditing the execution of directors' duties, members of the Board of Directors, and to further enhance corporate governance through stronger monitoring arrangements, the company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee pursuant to a resolution of the 17th Annual General Meeting of Shareholders held on 28 November 2024.」
The company has reconfirmed the operating status of the Board of Directors, Audit and Supervisory Committee and Internal Audit Office following the transition to a company with an Audit and Supervisory Committee. - FY2024AchievedAnnual report
「Pursuant to a resolution of the 17th Annual General Meeting of Shareholders held on 28 November 2024, the company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee.」
Effective 28 November 2024, the company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, strengthening its oversight functions by making Audit and Supervisory Committee members members of the Board of Directors.