Strengthening Management Oversight Through an Audit and Supervisory Committee Company and Independent Outside Directors
First written in FY2019. 1 of 4 entries say "Advanced", first in FY2021. Latest entry: FY2026.
- FY2026AchievedAnnual report
「The Company has 5 directors: Maruyama Shun (丸山俊), Kishimoto Kenji (岸本謙司), Hashi Norito (橋徳人), Shibuya Isao (澁谷功), and Maruyama Chinami (丸山千名美). … The Company has 2 outside directors: Shibuya Isao (澁谷功) and Maruyama Chinami (丸山千名美).」
The structural change planned for the previous fiscal year was implemented, resulting in a structure comprising 2 executive directors and 3 Audit and Supervisory Committee members, including 2 outside directors. - FY2025Planned refresh of the Audit and Supervisory Committee compositionAnnual report
「If this proposal is approved, the Company will have 2 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, including 2 outside directors.」
Following the General Meeting of Shareholders on 26 June 2025, the Company plans to change its structure to 2 executive directors and 3 Audit and Supervisory Committee members, including 2 outside directors. - FY2021AdvancedAnnual report
「The Company has 4 outside directors: Kawamata Yoshiaki (川俣喜昭), Yasukawa Hitoshi (安川均), Nunami Tadashi (沼波正), and Katagiri Harumi (片桐春美).」
Under the company-with-an-Audit-and-Supervisory-Committee structure, the Company has 4 outside directors, including 3 Audit and Supervisory Committee members, who have been registered as independent officers. - FY2019First statedAnnual report
「The Company is a company with an Audit and Supervisory Committee. It has adopted this organizational structure because it provides robust audit and oversight functions by giving directors responsible for audits, including multiple outside directors, voting rights at meetings of the Board of Directors.」
As a company with an Audit and Supervisory Committee, the Company disclosed the voting rights of directors who are Audit and Supervisory Committee members and the audit and oversight functions provided through outside directors as part of its governance structure.