Strengthening Oversight and Decision-Making Through the Transition to a Company with an Audit and Supervisory Committee
First written in FY2020. 5 of 7 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Company has adopted a company structure with an Audit and Supervisory Committee in order to further strengthen its corporate governance through enhanced Board of Directors supervision and more agile decision-making.」
The Company reaffirmed that the Audit and Supervisory Committee structure strengthens the Board of Directors' supervisory function and the agility of decision-making. - 2026-06-09AdvancedGovernance
「佐藤博志氏は、金融業界および法律分野の経歴ならびにその経験を有しており、当社の経営全般に助言をいただくことで、当社の経営体制が強化できると判断し、監査等委員である社外取締役として選任しております。」
定時株主総会に社外役員の選任議案が付議されることに伴い、監査等委員である社外取締役の選任理由と独立性を具体的に開示している。 - FY2024RestatedAnnual report
「The Company has adopted a company structure with an Audit and Supervisory Committee in order to further strengthen its corporate governance through enhanced Board of Directors supervision and more agile decision-making.」
The Company reaffirmed that the Audit and Supervisory Committee structure strengthens the Board of Directors' supervisory function and the agility of decision-making. - FY2023RestatedAnnual report
「The Company has adopted a company structure with an Audit and Supervisory Committee in order to further strengthen its corporate governance through enhanced Board of Directors supervision and more agile decision-making.」
The Company reaffirmed that the Audit and Supervisory Committee structure strengthens the Board of Directors' supervisory function and the agility of decision-making. - FY2022RestatedAnnual report
「At the annual general meeting of shareholders held on 26 June 2020, amendments to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee were approved, and the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Through this transition, the Company is further strengthening its corporate governance structure by responding to changes in the business environment, strengthening the Board of Directors' supervisory function, accelerating decision-making and enhancing agility.」
The Company reaffirmed completion of the change to a company with an Audit and Supervisory Committee and the establishment of a structure aimed at strengthening supervisory functions and accelerating decision-making. - FY2021RestatedAnnual report
「At the annual general meeting of shareholders held on 26 June 2020, amendments to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee were approved, and the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The Company reaffirmed completion of the change to a company with an Audit and Supervisory Committee on 26 June 2020 and the objective of strengthening supervisory functions and accelerating decision-making. - FY2020AchievedAnnual report
「At the annual general meeting of shareholders held on 26 June 2020, the Company adopted amendments to its Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee, and accordingly changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Through this transition, the Company aims to further strengthen its corporate governance structure by responding to changes in the business environment, strengthening the Board of Directors' supervisory function, accelerating decision-making and enhancing agility.」
On 26 June 2020, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, with the aim of strengthening the Board of Directors' supervisory function and the speed and agility of decision-making.