Transition to a Company with an Audit and Supervisory Committee
First written in FY2022. 2 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026.
- FY2026Planned Change to the Audit and Supervisory Committee CompositionAnnual report
「The Company’s Audit and Supervisory Committee currently consists of 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. The Company has proposed, as an agenda item for approval at the annual general meeting of shareholders scheduled for 25 June 2026, the election of 4 directors who are Audit and Supervisory Committee members. If the proposal is approved, the number of outside directors is expected to become 3.」
At the end of the current fiscal year, the Company had 3 Audit and Supervisory Committee members, including 2 outside directors, while indicating plans to appoint 1 additional member at the annual general meeting, bringing the totals to 4 Audit and Supervisory Committee members and 3 outside directors. - 2026-06-09AdvancedGovernance
「Kotaro Hidaka (日髙甲太郎) Outside Director ○ Newly appointed」
A new outside director to be reported as an independent officer is identified in connection with the proposal to appoint an outside director at the annual general meeting of shareholders. This is recorded as an event representing the concretization of the supervisory structure by outside directors at a company with an Audit & Supervisory Committee. - FY2025RestatedAnnual report
「The Company’s Audit and Supervisory Committee consists of 4 directors who are Audit and Supervisory Committee members, 3 of whom are outside directors.」
Since changing to a company with an Audit and Supervisory Committee, the Company has maintained a supervisory structure in which 3 of the 4 Audit and Supervisory Committee members are outside directors. - FY2023AdvancedAnnual report
「At the 72nd annual general meeting of shareholders held in June 2022, the Company appointed 2 outside directors, and at the 73rd annual general meeting held in June 2023, it appointed 1 outside director. It has notified the Tokyo Stock Exchange of 3 independent officers who are unlikely to have conflicts of interest with general shareholders.」
After changing to a company with an Audit and Supervisory Committee, the Company appointed 1 additional outside director in June 2023, bringing the number of independent officers to 3. - FY2022First statedAnnual report
「Pursuant to a resolution at the annual general meeting of shareholders held on 28 June 2022, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee, with the aim of further strengthening the supervisory function of the Board of Directors and enhancing corporate governance.」
The Company disclosed for the first time a structural change aimed at strengthening the supervisory function of the Board of Directors, changing from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee on 28 June 2022.