Transition to a Company with an Audit and Supervisory Committee
First written in FY2025. 2 of 3 entries say "Achieved", first in 2026-06-02. Latest entry: FY2026.
- FY2026AchievedAnnual report
「As of 23 June 2026, the date of submission of the annual securities report, the Company is a company with an Audit & Supervisory Committee and has established a General Meeting of Shareholders, a Board of Directors and an Audit & Supervisory Committee as its corporate bodies.」
The transition to a company with an Audit & Supervisory Committee planned in the previous fiscal year has been completed, and the Company is operating under a governance structure that includes an Audit & Supervisory Committee. - 2026-06-02AchievedGeneral Meetings of Shareholders
「Based on a resolution at the 129th Annual General Meeting of Shareholders held on 26 June 2025, the company transitioned to a company with an Audit and Supervisory Committee on the same date.」
The company stated that its previously planned transition to a company with an Audit and Supervisory Committee was completed on 26 June 2025. - FY2025First statedAnnual report
「If this proposal is approved, the Company is scheduled to transition to a company with an Audit and Supervisory Committee and appoint 8 directors who are not Audit and Supervisory Committee members, including 4 outside directors, and 3 directors who are Audit and Supervisory Committee members, including 2 outside directors.」
Subject to approval and adoption of the amendments to the Articles of Incorporation and other matters at the Annual General Meeting of Shareholders scheduled for 26 June 2025, the Company plans to transition to a company with an Audit & Supervisory Committee and strengthen the supervisory function of the Audit & Supervisory Committee.