Transition to a Company with an Audit and Supervisory Committee
First written in FY2021. 2 of 6 entries say "Restated". Latest entry: FY2026.
- FY2026Update to board compositionAnnual report
「The Board of Directors is chaired by Representative Director and President Morita Ryutaro (森田竜太郎) and comprises 7 members: 3 directors excluding directors who are Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members, 3 of whom are outside directors」
As a company with an Audit and Supervisory Committee, the Company disclosed a structure comprising 3 directors and 4 Audit and Supervisory Committee members, including 3 outside directors, for a total of 7 members. - FY2025RestatedAnnual report
「The Board of Directors is chaired by the Representative Director and President and comprises 6 members: 3 directors excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the Company disclosed a structure comprising 6 directors and 3 Audit and Supervisory Committee members, including 2 outside directors. - FY2022RestatedAnnual report
「The Board of Directors is chaired by the Representative Director and President and comprises 7 members: 4 directors excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors.」
Following the change to a company with an Audit and Supervisory Committee, the Company disclosed a structure comprising 7 directors and 3 Audit and Supervisory Committee members, including 2 outside directors. - FY2021First statedAnnual report
「Following approval of an amendment to the Articles of Incorporation at the Annual General Meeting of Shareholders held on 28 April 2020, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee, effective on the same date.」
Effective 28 April 2020, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee, and disclosed a structure comprising 7 directors and 3 Audit and Supervisory Committee members.