Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 2 of 3 entries say "Cited as achieved", first in FY2017. Latest entry: FY2018.
- FY2018Cited as achievedAnnual report
「当社は、監査等委員会制度を採用しており、取締役会及び監査等委員会により、業務執行の監視、監督を行っております。」
平成28年6月28日付の監査等委員会設置会社への移行を、現行の企業統治体制として継続して記載している。 - FY2017Cited as achievedAnnual report
「Following approval at the annual general meeting of shareholders held on 28 June 2016 of amendments to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on the same date.」
平成28年6月28日付の監査等委員会設置会社への移行を、現行の企業統治体制として継続的に記載している。 - FY2016AchievedAnnual report
「Following approval at the annual general meeting of shareholders held on 28 June 2016 of amendments to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on the same date.」
The transition in corporate structure was completed on 28 June 2016 pursuant to a resolution of the annual general meeting of shareholders.