Strengthening the Corporate Governance Framework Through the Transition to a Company with an Audit and Supervisory Committee
First written in FY2017-Q1. 14 of 17 entries say "Restated". Latest entry: FY2026.
- FY2026Planned changes to the Board of Directors’ compositionAnnual report
「As agenda items for resolution at the Annual General Meeting of Shareholders scheduled for 24 June 2026, we have submitted proposals for the election of 3 directors, excluding directors who are Audit and Supervisory Committee members, and the election of 3 directors who are Audit and Supervisory Committee members. If these proposals are approved and adopted, the Board of Directors will comprise 3 directors, excluding directors who are Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members, 3 of whom will be outside directors.」
The company describes a planned change in composition, subject to approval at the Annual General Meeting of Shareholders, from the current 4 directors and 4 Audit and Supervisory Committee members to 3 executive directors. The structure comprising 4 Audit and Supervisory Committee members, 3 of whom are outside directors, is expected to remain unchanged. - FY2024RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues with the transition to a company with an Audit and Supervisory Committee and a structure comprising 4 Audit and Supervisory Committee members, 3 of whom are outside directors. - FY2022RestatedAnnual report
「The Board of Directors comprises 4 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.」
The company explains its audit structure comprising 4 Audit and Supervisory Committee members, 3 of whom are outside directors. The structure established after the increase in members announced the previous year continues. - FY2021AdvancedAnnual report
「To strengthen the audit structure, we increased the number of directors serving as Audit and Supervisory Committee members by 1, to 4, at the 69th Annual General Meeting of Shareholders held on 25 June 2021.」
The audit structure progressed from 3 Audit and Supervisory Committee members to 4, including 3 outside directors. - FY2020-Q3RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to explain the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2020-Q2RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to explain the transition to a company with an Audit and Supervisory Committee as a measure to strengthen the governance structure. - FY2019RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to explain the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2019-Q3RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to describe the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2019-Q2RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to describe the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2019-Q1RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to describe the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2018RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to describe the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2018-Q2RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to describe the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2018-Q1RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to describe the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2017RestatedAnnual report
「Following approval at the Annual General Meeting of Shareholders held on 24 June 2016, the company transitioned to a company with an Audit and Supervisory Committee.」
The company continues to explain the composition and operation of the Board of Directors and the Audit and Supervisory Committee following the transition to a company with an Audit and Supervisory Committee. - FY2017-Q3RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to describe the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance. - FY2017-Q2RestatedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company continues to describe the transition to a company with an Audit and Supervisory Committee as a measure to strengthen governance, without indicating any new institutional changes. - FY2017-Q1First statedAnnual report
「With the aim of further strengthening our governance structure, we transitioned to a company with an Audit and Supervisory Committee following approval at the Annual General Meeting of Shareholders held on 24 June 2016.」
The company describes the change in its organisational design, approved by the General Meeting of Shareholders, as a specific measure to strengthen governance.