Strengthening oversight through the transition to a company with an Audit & Supervisory Committee
First written in FY2016. 6 of 10 entries say "Restated". Latest entry: 2026-06-24.
- FY2026RestatedAnnual report
「The company has selected the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established the following bodies and committees. Board of Directors: The Board of Directors is chaired by Director Yamada Naotake (山田尚武) and comprises Representative Director and President Suzuki Takuya (鈴木卓也), Representative Director and Executive Vice President Suzuki Masato (鈴木雅人), Director Nakamura Akihiko (中村昭彦), and Directors serving as Audit and Supervisory Committee members Suzuki Masami (鈴木正己), Hiroi Mikiyasu (広井幹康), and Ogasawara Shubun (小笠原修文). Of these, 4 are outside directors, establishing a structure capable of overseeing the directors’ duties.」
The company continues to use the company-with-an-Audit-and-Supervisory-Committee governance structure and the supervisory structure comprising 4 outside directors. - 2026-05-22RestatedChanges in Directors and Officers
「We have designated Nakamura Akihiko (中村昭彦) and Yamada Naotake (山田尚武) as independent officers pursuant to the rules of the Tokyo Stock Exchange and notified the exchange accordingly. If both individuals are reappointed, we plan to continue to designate them as independent officers.」
The statement indicates the planned reappointment of the director candidates and their continued designation as independent officers, but does not indicate any change to the governance structure of the company with an Audit and Supervisory Committee. - FY2023Four-outside-director structureAnnual report
「The Board of Directors is chaired by Director Sueyasu Kenji (末安堅二) and comprises Representative Director and Chairman Harada Manabu (原田学), Representative Director and President Suzuki Takuya (鈴木卓也), Director Yamada Naotake (山田尚武), and Directors serving as Audit and Supervisory Committee members Morita Toshinori (森田俊典), Maruyama Hiroaki (丸山弘昭), and Suzuki Daisuke (鈴木大輔). Of these, 4 are outside directors, establishing a structure capable of overseeing the directors’ duties.」
The company continues to use the company-with-an-Audit-and-Supervisory-Committee structure. The number of outside directors on the Board of Directors has changed from the 5 previously stated to 4. - FY2021AdvancedAnnual report
「The company has selected the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established the following bodies and committees. The Board of Directors is chaired by Representative Director and Chairman Tajima Hiromi (田島寛美) and comprises Representative Director and President Suzuki Takuya (鈴木卓也), Directors Sueyasu Kenji (末安堅二) and Yamada Naotake (山田尚武), and Directors serving as Audit and Supervisory Committee members Ozawa Masato (小澤眞人), Maruyama Hiroaki (丸山弘昭), and Suzuki Daisuke (鈴木大輔). Of these, 5 are outside directors, establishing a structure capable of overseeing the directors’ duties.」
The company continues to use the company-with-an-Audit-and-Supervisory-Committee structure and has specified a supervisory structure comprising 5 outside directors on the Board of Directors. - FY2020RestatedAnnual report
「The company has selected the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established the following bodies and committees.」
The company continues to use the company-with-an-Audit-and-Supervisory-Committee governance structure and has established bodies including the Board of Directors and the Audit and Supervisory Committee. - FY2019RestatedAnnual report
「The company has selected the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework and has established the following bodies and committees.」
The company continues to use the company-with-an-Audit-and-Supervisory-Committee structure and has established bodies including the Board of Directors and the Audit and Supervisory Committee. - FY2018RestatedAnnual report
「To further enhance corporate governance by strengthening the Board of Directors’ supervisory function, the company has selected the company-with-an-Audit-and-Supervisory-Committee structure as its corporate governance framework.」
The company has reaffirmed the company-with-an-Audit-and-Supervisory-Committee structure as its current governance framework for strengthening the Board of Directors’ supervisory function. - FY2016First statedAnnual report
「At the conclusion of the Ordinary General Meeting of Shareholders held on 28 June 2016, the company changed its organisational structure from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, in order to further enhance corporate governance by strengthening the Board of Directors’ supervisory function.」
The organisational structure changed on 28 June 2016, strengthening the Board of Directors’ supervisory function.