Transition to a Company with an Audit and Supervisory Committee
First written in FY2025. 2 of 3 entries say "Achieved", first in 2026-06-02. Latest entry: FY2026.
- FY2026AchievedAnnual report
「At the 54th Annual General Meeting of Shareholders held on 26 June 2025, the company obtained approval for an amendment to the Articles of Incorporation providing for the change to a company with an Audit & Supervisory Committee, and changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee as of that date.」
The planned change from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee, as disclosed for FY2025, was completed as of 26 June 2025. - 2026-06-02AchievedGeneral Meetings of Shareholders
「当社は、監査等委員の監査・監督機能を強化し、日常的な情報収集及び重要な社内会議への出席による情報共有並びに内部監査部門と監査等委員会との十分な連携を可能にするため、林 誠二氏を常勤の監査等委員として選定しております。」
前回は移行予定だった監査等委員会設置会社について、招集通知では監査等委員会設置会社としての取締役構成・運用を記載しており、移行後の状態を示している。 - FY2025First statedAnnual report
「These measures are intended to facilitate the change from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee in order to strengthen the corporate governance structure, and no changes to the directors' compensation structure or compensation limits are planned.」
The company disclosed for the first time its plan to change from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee, by submitting proposals to amend the Articles of Incorporation and appoint 4 directors and 3 directors who are Audit & Supervisory Committee members at the annual general meeting of shareholders scheduled for 26 June 2025.