Strengthening Oversight Through the Transition to a Company with an Audit and Supervisory Committee
First written in FY2021. 4 of 6 entries say "Restated". Latest entry: 2026-06-25.
- 2026-06-25RestatedGovernance
「Board of Directors: 4 directors (excluding Audit and Supervisory Committee members); 3 directors (Audit and Supervisory Committee members)」
Reconfirmed in a diagram the structure of the Board of Directors and Audit and Supervisory Committee of a company with an Audit and Supervisory Committee. - FY2025RestatedAnnual report
「The company has adopted a company-with-an-audit-and-supervisory-committee structure with the aim of strengthening the Board of Directors’ oversight function and enhancing its corporate governance structure.」
The company continues to operate a structure that strengthens oversight through an audit and supervisory committee. During the fiscal year, the Board of Directors met 13 times and the audit and supervisory committee met 17 times. - FY2024RestatedAnnual report
「The company has adopted a company-with-an-audit-and-supervisory-committee structure with the aim of strengthening the Board of Directors’ oversight function and enhancing its corporate governance structure.」
The company continues to operate a structure that strengthens oversight through an audit and supervisory committee. - FY2023RestatedAnnual report
「The company has adopted a company-with-an-audit-and-supervisory-committee structure with the aim of strengthening the Board of Directors’ oversight function and enhancing its corporate governance structure.」
The company continues to operate a structure that strengthens oversight through an audit and supervisory committee. - FY2022AdvancedAnnual report
「The company has adopted a company-with-an-audit-and-supervisory-committee structure with the aim of further strengthening the Board of Directors’ oversight function and enhancing its corporate governance structure. … The Board of Directors met 12 times during the fiscal year.」
The transition to a company with an audit and supervisory committee decided in the previous fiscal year was implemented, and the new structure, including the audit and supervisory committee, is in operation. The Board of Directors met 12 times during the fiscal year. - FY2021First statedAnnual report
「Pursuant to a resolution adopted at the annual general meeting of shareholders held on 29 June 2021, the company transitioned from a company with an audit & supervisory board to a company with an audit and supervisory committee, with the aim of further strengthening the Board of Directors’ oversight function and enhancing its governance structure.」
The company first disclosed that it had transitioned to a company with an audit and supervisory committee as of 29 June 2021, with the aim of strengthening its oversight function and enhancing its governance structure.