Transition to a Company with an Audit and Supervisory Committee and Maintaining the Ratio of Outside Directors
First written in FY2017. 3 of 6 entries say "Advanced", first in FY2022. Latest entry: FY2026.
- FY2026Planned Change in Board CompositionAnnual report
「As of the filing date of the Annual Securities Report, 23 June 2026, the company’s board of directors consists of 9 directors, including 5 directors who are Audit and Supervisory Committee members. Of these, 4 are outside directors, including 4 who are Audit and Supervisory Committee members. Outside directors account for at least one-third of the board.」
As of the filing date, the board of directors consisted of 9 members, including 4 outside directors, with outside directors accounting for at least one-third. This represented a planned change from the previous fiscal year’s structure of 8 directors and a ratio of at least one-half. - 2026-06-11AdvancedGovernance
「Planned transfer date: 24 June 2026. Because a proposal to appoint an outside director will be submitted to the ordinary general meeting of shareholders.」
A proposal to appoint a new outside director was submitted, establishing a structure in which all persons meeting the qualifications for independent officers are designated as independent officers. - FY2025AdvancedAnnual report
「As of the filing date of the Annual Securities Report, 24 June 2025, the company’s board of directors consists of 8 directors, including 5 directors who are Audit and Supervisory Committee members. Of these, 4 are outside directors, including 4 who are Audit and Supervisory Committee members. Outside directors account for at least one-half of the board.」
While continuing its structure as a company with an Audit and Supervisory Committee, the ratio of outside directors changed from at least one-third to at least one-half. - FY2023RestatedAnnual report
「The company’s board of directors consists of 9 directors, including 5 directors who are Audit and Supervisory Committee members. Of these, 4 are outside directors, including 4 who are Audit and Supervisory Committee members. Outside directors account for at least one-third of the board.」
The company has continued its structure as a company with an Audit and Supervisory Committee, with 4 outside directors accounting for at least one-third of the board. - FY2022AdvancedAnnual report
「The company’s board of directors consists of 9 directors, including 5 directors who are Audit and Supervisory Committee members. Of these, 4 are outside directors, including 4 who are Audit and Supervisory Committee members. Outside directors account for at least one-third of the board.」
The company has disclosed the current structure of its company with an Audit and Supervisory Committee, comprising 9 directors, 5 Audit and Supervisory Committee members, and 4 outside directors, with outside directors accounting for at least one-third of the board. - FY2017First statedAnnual report
「To achieve sustained growth in corporate value over the medium to long term, the company changed from a company with a board of statutory auditors to a company with an Audit and Supervisory Committee in June 2016. Outside directors account for at least one-third of the board of directors.」
The company changed to a company with an Audit and Supervisory Committee in June 2016 and established a structure with 4 outside directors among 11 directors.