Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 5 of 9 entries say "Restated". Latest entry: 2026-06-25.
- 2026-06-25AchievedGovernance
「Because Kawamoto Noriyuki (川本典行氏) will retire as an outside director upon the conclusion of this year's Annual General Meeting of Shareholders.」
The timely disclosure confirms the planned change in candidates for Audit and Supervisory Committee members indicated for FY2026: Kawamoto Noriyuki (川本典行氏) will retire, and Ueki Satoshi (植木聡氏) will be designated as an independent officer. - FY2026Planned Change in the Audit and Supervisory Committee's CompositionAnnual report
「The company has submitted the proposals “Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members)” and “Election of 3 Directors serving as Audit and Supervisory Committee Members” for approval at the 65th Annual General Meeting of Shareholders scheduled for 25 June 2026. If the proposals are approved, the company will have 9 directors, including 2 outside directors.」
While the Audit and Supervisory Committee system will be maintained, the company has disclosed plans to change the composition from Noriyuki Kawamoto (川本典行) to include Satoshi Ueki (植木聡) as a candidate for Audit and Supervisory Committee Member following the Annual General Meeting of Shareholders. - FY2022RestatedAnnual report
「The company has adopted the Audit and Supervisory Committee system. By establishing an Audit and Supervisory Committee comprising a majority of outside directors and granting its members voting rights at meetings of the Board of Directors, the company seeks to strengthen the audit and supervisory functions over the Board of Directors’ execution of duties, further enhance its corporate governance framework, and increase corporate value.」
The company reaffirmed the Audit and Supervisory Committee system, an Audit and Supervisory Committee comprising a majority of outside directors, and the strengthening of audit and supervisory functions through the granting of voting rights as its current organizational structure. - FY2021RestatedAnnual report
「The company has adopted the Audit and Supervisory Committee system. By establishing an Audit and Supervisory Committee comprising a majority of outside directors and granting its members voting rights at meetings of the Board of Directors, the company seeks to strengthen the audit and supervisory functions over the Board of Directors’ execution of duties, further enhance its corporate governance framework, and increase corporate value.」
The company reaffirmed the Audit and Supervisory Committee system, an Audit and Supervisory Committee comprising a majority of outside directors, and the strengthening of audit and supervisory functions through the granting of voting rights as its current organizational structure. - FY2020RestatedAnnual report
「The company has adopted the Audit and Supervisory Committee system. By establishing an Audit and Supervisory Committee comprising a majority of outside directors and granting its members voting rights at meetings of the Board of Directors, the company seeks to strengthen the audit and supervisory functions over the Board of Directors’ execution of duties, further enhance its corporate governance framework, and increase corporate value.」
The company reaffirmed the Audit and Supervisory Committee system, the composition of the Audit and Supervisory Committee with a majority of outside directors, and the strengthening of audit and supervisory functions through the granting of voting rights as its current organizational structure. - FY2019RestatedAnnual report
「The company has adopted the Audit and Supervisory Committee system. By establishing an Audit and Supervisory Committee comprising a majority of outside directors and granting its members voting rights at meetings of the Board of Directors, the company seeks to strengthen the audit and supervisory functions over the Board of Directors’ execution of duties, further enhance its corporate governance framework, and increase corporate value.」
The company reaffirmed the Audit and Supervisory Committee system, the composition of the Audit and Supervisory Committee with a majority of outside directors, and the strengthening of audit and supervisory functions through the granting of voting rights as its current organizational structure. - FY2018RestatedAnnual report
「The company has adopted the Audit and Supervisory Committee system. By establishing an Audit and Supervisory Committee comprising a majority of outside directors and granting its members voting rights at meetings of the Board of Directors, the company seeks to strengthen its audit and supervisory functions, further enhance its corporate governance framework, and increase corporate value.」
The company reaffirmed its adoption of the Audit and Supervisory Committee system as its current organizational structure and the strengthening of audit and supervisory functions through an Audit and Supervisory Committee comprising a majority of outside directors. - FY2017AchievedAnnual report
「The company has adopted the Audit and Supervisory Committee system. By establishing an Audit and Supervisory Committee comprising a majority of outside directors and granting its members voting rights at meetings of the Board of Directors, the company seeks to strengthen its audit and supervisory functions, further enhance its corporate governance framework, and increase corporate value.」
The company confirmed that the change to a company with an Audit and Supervisory Committee made in the previous fiscal year has been adopted and operated as the current organizational structure for the year. - FY2016First statedAnnual report
「Based on a resolution passed at the 55th Annual General Meeting of Shareholders held on 29 June 2016, the company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. By establishing an Audit and Supervisory Committee comprising a majority of outside directors and granting its members voting rights at meetings of the Board of Directors, the company seeks to strengthen its audit and supervisory functions, further enhance its corporate governance framework, and increase corporate value.」
The company describes its change from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee as a means of involving outside directors and strengthening audit and supervisory functions.