Strengthening governance through a company with an Audit and Supervisory Committee
First written in FY2017. 3 of 8 entries say "Restated". Latest entry: FY2026.
- FY2026Proposal to change the board composition submitted to the general meeting of shareholdersAnnual report
「The Company has submitted, as proposals for approval at the Ordinary General Meeting of Shareholders scheduled for 27 May 2026, the election of 4 directors other than directors serving on the Audit and Supervisory Committee, including 1 outside director, and 3 directors serving on the Audit and Supervisory Committee, including 2 outside directors.」
While the Company reports a structure comprising 4 outside directors, including 3 Audit and Supervisory Committee members, as of the submission date, it has submitted proposals to elect 4 directors other than Audit and Supervisory Committee members and 3 Audit and Supervisory Committee directors at the Ordinary General Meeting of Shareholders, indicating a planned change in the composition of the Board of Directors. - 2026-05-08RestatedGeneral Meetings of Shareholders
「経営体制の強化のため１名増員し、取締役４名の選任をお願いしたいと存じます。」
社外取締役1名を含む取締役4名体制への増員案を示している一方、監査等委員である取締役は3名の選任案である。 - FY2025RestatedAnnual report
「As of the date of submission of the annual securities report, the Company had appointed 4 outside directors, 3 of whom served on the Audit and Supervisory Committee.」
The Company continues to maintain an external oversight framework comprising 4 outside directors, including 3 Audit and Supervisory Committee members. - FY2024AdvancedAnnual report
「The Company has appointed 4 outside directors, 3 of whom serve on the Audit and Supervisory Committee.」
The number of outside directors increased from 3 to 4, and the number of outside directors who are Audit and Supervisory Committee members increased from 2 to 3, specifying the external oversight framework. - FY2021RestatedAnnual report
「The Company has appointed 3 outside directors, 2 of whom serve on the Audit and Supervisory Committee.」
The Company continues to maintain an external oversight framework comprising 3 outside directors, including 2 Audit and Supervisory Committee members. - FY2020AdvancedAnnual report
「The Company has appointed 3 outside directors, 2 of whom serve on the Audit and Supervisory Committee.」
The Company has disclosed a structure comprising 3 outside directors, 2 of whom serve on the Audit and Supervisory Committee, specifying its external oversight framework. - FY2018ReframedAnnual report
「Regarding the corporate governance structure, the Company has adopted a company with an Audit and Supervisory Committee structure. The Board of Directors and the Audit and Supervisory Committee audit and supervise the execution of duties, while the Board of Directors makes management decisions concerning the Company as a whole, decisions on matters prescribed by law and decisions on important management matters. The Executive Management Committee and Department Managers' Committee are also held regularly to review the status of business execution.」
The basic structure of the company with an Audit and Supervisory Committee remains in place, but the name of the body that reviews the status of business execution has changed from the Executive Committee to the Executive Management Committee. - FY2017First statedAnnual report
「The Company has adopted the company with an Audit and Supervisory Committee structure. The Board of Directors and the Audit and Supervisory Committee audit and supervise the execution of duties, while the Board of Directors makes management decisions concerning the Company as a whole, decisions on matters prescribed by law and decisions on important management matters. The Executive Committee and Department Managers' Committee are also held regularly to review the status of business execution.」
The Company has adopted a company with an Audit and Supervisory Committee structure and established a system of oversight, decision-making and business review involving the Board of Directors, Audit and Supervisory Committee, Executive Committee and Department Managers' Committee.