Strengthening Oversight Through the Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 2 of 4 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「Following this change, the Company established a Board of Directors and an Audit and Supervisory Committee. As of the date of submission of the Annual Securities Report, 12 directors, including 3 Audit and Supervisory Committee members, had been appointed. Of the directors, 3 are outside directors.」
Reconfirmed a structure comprising 12 directors, including 3 Audit and Supervisory Committee members, and 3 outside directors as a company with an Audit and Supervisory Committee. - 2026-05-26AdvancedGeneral Meetings of Shareholders
「取締役会において戦略的かつ機動的に意思決定が行われるよう2名減員し、取締役９名の選任をお願いいたしたく存じます。」
取締役会の構成について、現行10名から2名減員し9名とする議案を示した。また、社外・独立取締役候補者1名を新たに提示した。 - FY2020RestatedAnnual report
「Following approval of an amendment to the Articles of Incorporation at the 63rd 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. The purpose was to further strengthen the Board of Directors' supervisory function and enhance the corporate governance system by establishing an Audit and Supervisory Committee in which outside directors constitute a majority of the members, and enabling directors who serve on the Audit and Supervisory Committee to exercise voting rights at meetings of the Board of Directors.」
The Company continues to strengthen the Board of Directors' supervisory function through the company-with-an-Audit-and-Supervisory-Committee structure. - FY2016First statedAnnual report
「Following approval of an amendment to the Articles of Incorporation at the 63rd 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. The purpose was to further strengthen the Board of Directors' supervisory function and enhance the corporate governance system by establishing an Audit and Supervisory Committee in which outside directors constitute a majority of the members, and enabling directors who serve on the Audit and Supervisory Committee to exercise voting rights at meetings of the Board of Directors.」
Changed to a structure comprising 3 Audit and Supervisory Committee members, including 2 outside directors.