Transition to a Company with an Audit and Supervisory Committee
First written in FY2023. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The Audit and Supervisory Committee met 12 times during the fiscal year, with attendance as follows: Yamane Masahiro (山根正裕), 12 meetings (100%); Kanda Yasuyuki (神田泰行), 12 meetings (100%); and Kisaki Yukie (木佐木之恵), 12 meetings (100%).」
Following the transition to a company with an Audit and Supervisory Committee in 2023, the Audit and Supervisory Committee, comprising 3 Outside Directors, met 12 times during the year, and all members attended every meeting. - FY2023First statedAnnual report
「At the annual general meeting of shareholders held on 29 June 2023, amendments to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee were approved, and on the same date the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Following the transition, the company established an Audit and Supervisory Committee and is further strengthening the Board of Directors’ audit function through directors who serve as Audit and Supervisory Committee Members with voting rights, thereby enhancing its corporate governance structure.」
On 29 June 2023, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, and established an Audit and Supervisory Committee comprising 3 Outside Directors.