Strengthening Oversight Functions Through Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 8 of 9 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「As of the end of the consolidated fiscal year, the Company has adopted a management and executive structure as a company with an Audit and Supervisory Committee because it believes that enhancing corporate governance by appointing directors who are Audit and Supervisory Committee members with voting rights and thereby strengthening the supervisory function of the Board of Directors will serve the interests of shareholders.」
The Company continues to operate as a company with an Audit and Supervisory Committee, citing the strengthening of the Board of Directors' supervisory function through Audit and Supervisory Committee members with voting rights as the reason for its institutional design. - 2026-05-01RestatedGeneral Meetings of Shareholders
「Proposal No. 2: Election of 4 directors who are Audit and Supervisory Committee Members」
The proposal calls for the election of directors serving as Audit and Supervisory Committee Members, based on a company structure with an Audit and Supervisory Committee. - FY2025RestatedAnnual report
「At the Annual General Meeting of Shareholders held on 26 May 2016, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The Company has reconfirmed its policy of continuing with an institutional design in which directors who are Audit and Supervisory Committee members have voting rights, thereby strengthening the supervisory function. - FY2024RestatedAnnual report
「At the Annual General Meeting of Shareholders held on 26 May 2016, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The Company continues to adopt the institutional design of a company with an Audit and Supervisory Committee, in which directors who are Audit and Supervisory Committee members have voting rights. - FY2023RestatedAnnual report
「At the Annual General Meeting of Shareholders held on 26 May 2016, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The Company continues to adopt the institutional design introduced after changing to a company with an Audit and Supervisory Committee, demonstrating its aim of strengthening the supervisory function through the voting rights of directors who are Audit and Supervisory Committee members. - FY2020RestatedAnnual report
「At the Annual General Meeting of Shareholders held on 26 May 2016, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The Company continues to adopt the institutional design introduced after changing to a company with an Audit and Supervisory Committee, demonstrating its aim of strengthening the supervisory function through the voting rights of directors who are Audit and Supervisory Committee members. - FY2019RestatedAnnual report
「At the Annual General Meeting of Shareholders held on 26 May 2016, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The Company continues to adopt the structure introduced after changing to a company with an Audit and Supervisory Committee, demonstrating its aim of strengthening the supervisory function through the voting rights of directors who are Audit and Supervisory Committee members. - FY2017RestatedAnnual report
「At the Annual General Meeting of Shareholders held on 26 May 2016, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. The following information on the Company's corporate governance is as of the date of submission of this Annual Securities Report.」
The Company has reconfirmed that it operates under the structure adopted after changing to a company with an Audit and Supervisory Committee as its current governance framework. - FY2016First statedAnnual report
「At the ordinary general meeting of shareholders held on 26 May 2016, the Company changed its organizational structure from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. The Company determined that granting directors who serve as Audit and Supervisory Committee members voting rights at meetings of the Board of Directors would strengthen its audit and supervisory functions and further enhance its corporate governance structure.」
Following a resolution at the ordinary general meeting of shareholders, the Company changed its organizational structure with the aim of strengthening its audit and supervisory functions.