Strengthening Oversight Functions by Transitioning to a Company with an Audit and Supervisory Committee
First written in FY2024. 1 of 2 entries say "Advanced", first in 2026-05-29. Latest entry: 2026-05-29.
- 2026-05-29AdvancedGovernance
「Based on this experience and knowledge, we expect them to strengthen the effectiveness of the Board of Directors’ decision-making and supervisory functions by providing supervision and advice on the Company’s overall management from an independent and objective standpoint.」
The independent officers notification states that proposals to elect outside officers are scheduled to be submitted to the ordinary general meeting of shareholders, and describes the role of outside director candidates, including newly appointed candidates, in strengthening the effectiveness of the Board of Directors’ decision-making and supervisory functions from an independent and objective standpoint. - FY2024First statedAnnual report
「At the 59th Annual General Meeting of Shareholders held on 27 June 2024, the Company approved amendments to its Articles of Incorporation providing for a transition to a company with an audit and supervisory committee. The Company therefore transitioned from a company with an audit and supervisory board to a company with an audit and supervisory committee on the same date. Through this transition, the Company seeks to further strengthen the board of directors' oversight function, accelerate decision-making and business execution through the delegation of authority, and achieve sustainable growth in corporate value.」
監査役会設置会社から監査等委員会設置会社へ移行し、取締役会の監督機能強化と権限委任による意思決定・業務執行の迅速化を図る機関設計を初めて明示している。