Supervisory Framework Including Outside Directors and Outside Corporate Auditors
First written in FY2023-Q3. 6 of 10 entries say "Reframed", first in FY2025. Latest entry: 2026-07-02.
- 2026-07-02AdvancedGovernance
「（機関）第４条 当会社は、株主総会および取締役のほか、次の機関を置く｡（１）取締役会（２）監査等委員会（３）会計監査人」
定款上の機関として監査等委員会を置くことを明記し、監査役会設置会社から監査等委員会設置会社への移行を制度上具体化している。 - FY2026ReframedAnnual report
「The Company will change from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee, pursuant to the resolution to amend the Articles of Incorporation at the 45th Annual General Meeting of Shareholders held on 26 June 2026, with the aim of further strengthening the supervisory function of the Board of Directors and enhancing corporate governance and long-term corporate value.」
The transition from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee is explicitly presented as a measure to strengthen the supervisory function. - FY2025ReframedAnnual report
「Director Fujimoto Michio (藤本 三千夫) Director Goto Hiroyuki (後藤 博之)」
Regarding the composition of the 2 outside directors after the annual general meeting of shareholders, the Company states that Goto Hiroyuki (後藤博之) is scheduled to take office in addition to Fujimoto Michio (藤本三千夫), indicating that the structure will change from Kamei Masahiko (亀井雅彦) to Goto Hiroyuki (後藤博之). The number of outside Audit & Supervisory Board Members will remain at 3. - FY2024RestatedAnnual report
「The 2 outside directors provide advice on management decision-making and overall management at meetings of the Board of Directors, and oversee the policies decided by the Board and the execution of duties.」
The Company has reconfirmed the advice, oversight and auditing structure involving 2 outside directors and 3 outside Audit & Supervisory Board Members, as well as their independence. - FY2023RestatedAnnual report
「The 2 outside directors provide advice on management decision-making and overall management at meetings of the Board of Directors, and oversee the policies decided by the Board and the execution of duties.」
The oversight and auditing structure involving 2 outside directors and 3 outside Audit & Supervisory Board Members, together with their roles, is described in detail. - FY2023-Q3First statedAnnual report
「Directors Fujimoto Michio (藤本三千夫) and Kamei Masahiko (亀井雅彦) are outside directors. Standing Audit & Supervisory Board Member Kawajiri Kenzo (川尻建三), Audit & Supervisory Board Member Kubokawa Shuichi (窪川秀一) and Nakamura Keiichiro (中村惠一郎) are outside Audit & Supervisory Board Members.」
The oversight structure includes 2 outside directors and 3 outside Audit & Supervisory Board Members.