Transition to a Company with an Audit and Supervisory Committee and Strengthening of Oversight Functions
First written in FY2020. 2 of 4 entries say "Restated". Latest entry: 2026-05-15.
- 2026-05-15AdvancedResults presentation
「Improve the objectivity and transparency of compensation decisions for directors, excluding directors who are Audit and Supervisory Committee members」
Describes efforts to improve the objectivity and transparency of the compensation decision-making process through the establishment of a compensation committee. - FY2022RestatedAnnual report
「To further strengthen our corporate governance structure and improve corporate value, we transitioned to a company with an Audit and Supervisory Committee by resolution of the 155th Ordinary General Meeting of Shareholders held on 26 June 2020.」
The Company continues its policy of transitioning to a company with an Audit and Supervisory Committee and strengthening its supervisory functions and corporate governance. - FY2021RestatedAnnual report
「To further strengthen our corporate governance structure and improve corporate value, we transitioned to a company with an Audit and Supervisory Committee by resolution of the 155th Ordinary General Meeting of Shareholders held on 26 June 2020.」
The Company continues its policy of transitioning to a company with an Audit and Supervisory Committee and strengthening its supervisory functions and corporate governance. - FY2020First statedAnnual report
「To further strengthen our corporate governance structure and improve corporate value, we transitioned to a company with an Audit and Supervisory Committee by resolution of the 155th Ordinary General Meeting of Shareholders held on 26 June 2020.」
By resolution of the Ordinary General Meeting of Shareholders held on 26 June 2020, the Company transitioned to a company with an Audit and Supervisory Committee and established a structure consisting of 9 directors, including 4 outside directors, of whom 4 are Audit and Supervisory Committee members.