Transition to a Company with an Audit and Supervisory Committee and Strengthening of Oversight Functions
First written in FY2017. 6 of 7 entries say "Restated". Latest entry: 2026-05-15.
- 2026-05-15RestatedGovernance
「Board of Directors Consultation Audit Coordination Nomination and Compensation Committee Directors Audit and Supervisory Committee」
The corporate governance structure is illustrated through the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committee, and other oversight and audit bodies. - FY2026RestatedAnnual report
「Since 2016, the company has operated as a company with an audit and supervisory committee as part of its organizational structure, in order to strengthen the supervisory function of the Board of Directors and further enhance its corporate governance system.」
Reconfirms the system for strengthening the supervisory function of the Board of Directors as a company with an audit and supervisory committee. - 2026-04-16RestatedGeneral Meetings of Shareholders
「The company has chosen to operate as a company with an Audit and Supervisory Committee. As a system for ensuring legal compliance and establishing corporate ethics, it has established an Internal Control Committee chaired by the Representative Executive Officer and President.」
The company is reconfirming its organizational structure as a company with an Audit and Supervisory Committee and its oversight and control framework through the Internal Control Committee. - FY2023RestatedAnnual report
「The company is a company with an audit and supervisory committee. Its corporate bodies comprise the general meeting of shareholders, the Board of Directors, the Audit and Supervisory Committee and the accounting auditor, as stipulated in the Companies Act.」
Reconfirms the system for maintaining audit and supervisory functions through the Board of Directors, the Audit and Supervisory Committee and other bodies as a company with an audit and supervisory committee. - FY2019RestatedAnnual report
「At the annual general meeting of shareholders held on 19 May 2016, the company approved amendments to its Articles of Incorporation providing for a transition to a company with an audit and supervisory committee. Accordingly, on the same date, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The transition was intended to further strengthen the audit and supervisory functions and the corporate governance system by granting directors who serve as audit and supervisory committee members voting rights at meetings of the Board of Directors.」
Reconfirms the transition to a company with an audit and supervisory committee and the strengthening of audit and supervisory functions through voting rights for its members. - FY2018RestatedAnnual report
「At the annual general meeting of shareholders held on 19 May 2016, the company approved amendments to its Articles of Incorporation providing for a transition to a company with an audit and supervisory committee. Accordingly, on the same date, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The transition was intended to further strengthen the audit and supervisory functions and the corporate governance system by granting directors who serve as audit and supervisory committee members voting rights at meetings of the Board of Directors.」
Reconfirms the transition to a company with an audit and supervisory committee and the strengthening of audit and supervisory functions through voting rights for its members. - FY2017First statedAnnual report
「At the annual general meeting of shareholders held on 19 May 2016, the company approved amendments to its Articles of Incorporation providing for a transition to a company with an audit and supervisory committee. Accordingly, on the same date, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The transition was intended to further strengthen the audit and supervisory functions and the corporate governance system by granting directors who serve as audit and supervisory committee members voting rights at meetings of the Board of Directors.」
Describes the transition to a company with an audit and supervisory committee and the strengthening of audit and supervisory functions by granting voting rights to audit and supervisory committee members.