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Mirai Industry (7931) · InitiativeAchieved

Transition to a Company with an Audit and Supervisory Committee

First written in FY2016. 6 of 10 entries say "Restated". Latest entry: FY2026.

10entries
11years
1from disclosures
Share on X
How it moved
ProgressHeldSoftenedWorseRestatedFY2016 – FY20242016: 120162017: 120172018: 120182019: 120192020: 020202021: 020212022: 120222023: 120232024: 120242025: 120252026: 22026
Same theme, other companies
Transition to a Company with an Audit and Supervisory CommitteeA theme 782 companies write about · 0 as a headwind · 791 as a tailwind
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 791 threads.
Full recordFilings, disclosures and news, newest first
  1. FY2026AchievedAnnual report

    「The Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. Audit and Supervisory Committee members who are also directors and have voting rights at Board of Directors meetings conduct audits, thereby improving the effectiveness of auditing and oversight and strengthening governance.」

    The planned structure of 4 independent outside directors serving on the Audit and Supervisory Committee was implemented, and all 4 became highly independent outside directors.
  2. 2026-05-22AdvancedGeneral Meetings of Shareholders

    「<Reference> Planned composition of the Board of Directors after the annual general meeting of shareholders」

    The composition of the Board of Directors after the annual general meeting includes 4 independent outside directors who are Audit and Supervisory Committee members, up from 3 in the previous disclosure. However, the election proposal remains subject to shareholder approval.
  3. FY2025RaisedAnnual report

    「The disclosure includes the details of matters, including positions and other roles, to be resolved at the Board of Directors meeting scheduled to be held immediately after the relevant Annual General Meeting of Shareholders. If the proposals at that meeting are approved, Yukie Yuge (弓削 幸恵) is expected to newly take office as an independent outside director serving on the Audit and Supervisory Committee, bringing the number of directors serving on the committee to 4.」

    The Company plans to increase the number of independent outside directors serving on the Audit and Supervisory Committee from the current 3 to 4, expanding the committee structure. This is a planned change pending shareholder approval.
  4. FY2024RestatedAnnual report

    「The Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. Audit and Supervisory Committee members who are also directors and have voting rights at Board of Directors meetings conduct audits, thereby improving the effectiveness of auditing and oversight and strengthening governance.」

    The Company continues to use the company-with-an-Audit-and-Supervisory-Committee structure and the audit and oversight framework provided by the Audit and Supervisory Committee members.
  5. FY2023RestatedAnnual report

    「The Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. Audit and Supervisory Committee members who are also directors and have voting rights at Board of Directors meetings conduct audits, thereby improving the effectiveness of auditing and oversight and strengthening governance.」

    The Company maintains the company-with-an-Audit-and-Supervisory-Committee structure and the framework comprising the Board of Directors, Audit and Supervisory Committee, and accounting auditor.
  6. FY2022RestatedAnnual report

    「The Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor. Audit and Supervisory Committee members who are also directors and have voting rights at Board of Directors meetings conduct audits, thereby improving the effectiveness of auditing and oversight and strengthening governance.」

    The Company maintains the company-with-an-Audit-and-Supervisory-Committee structure and the framework comprising the Board of Directors, Audit and Supervisory Committee, and accounting auditor.
  7. FY2019RestatedAnnual report

    「The Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor.」

    The Company maintains the company-with-an-Audit-and-Supervisory-Committee structure and the framework comprising the Board of Directors, Audit and Supervisory Committee, and accounting auditor.
  8. FY2018RestatedAnnual report

    「The Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor.」

    The Company continues to use the company-with-an-Audit-and-Supervisory-Committee structure and the framework comprising the Board of Directors, Audit and Supervisory Committee, and accounting auditor.
  9. FY2017RestatedAnnual report

    「The Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor.」

    The Company continues to use the company-with-an-Audit-and-Supervisory-Committee structure and the framework comprising the Board of Directors, Audit and Supervisory Committee, and accounting auditor.
  10. FY2016First statedAnnual report

    「The Company transitioned to a company with an Audit and Supervisory Committee on 17 June 2015 and established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor.」

    All 3 Audit and Supervisory Committee members are highly independent outside directors, strengthening the audit, oversight and governance functions.
Moved together

"User-needs-driven R&D and Expansion of Product Series" moved the same way as this thread, in the same document, in 2 of its 10 moves.

22★12
  1. ★This thread
  2. 1User-needs-driven R&D and Expansion of Product Series2×
  3. 2Personnel Committee2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

When this could move next
Mirai Industry's next results are scheduled for 2026-10-23. Read the earnings preview It last moved in the General Meetings of Shareholders of 2026-05-22: "Advanced".
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Transition to a Company with an Audit and Supervisory Committee | MIRAI INDUSTRY CO.,LTD. (7931) | Komori