Transition to a Company with an Audit and Supervisory Committee and Oversight by Outside Directors
First written in FY2023. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「If these proposals are approved, the Board of Directors is expected to comprise 7 members: representative director Shibata Naoki (柴田直樹), chairman of the Board Kobayashi Ryo (小林良), directors Segō Kōsuke (瀬合康介) and Mitsui Noriaki (三井規彰), and outside directors and Audit & Supervisory Committee members Hatori Yoshiaki (羽鳥良彰), Nishimura Takashi (西村隆志) and Tamechika Sachie (爲近幸恵).」
The company plans to maintain its structure as a company with an Audit & Supervisory Committee while appointing the founder as chairman, selecting a new representative director and adding new directors. - FY2023First statedAnnual report
「To further enhance the audit and supervisory functions of the Board of Directors and its directors, we transitioned from a company with a board of corporate auditors to a company with an Audit & Supervisory Committee, following approval at the extraordinary general meeting of shareholders held on 29 August 2022.」
The company describes a structure designed to strengthen its audit and supervisory functions through a board including 3 outside directors who are Audit & Supervisory Committee members, together with cooperation with the Internal Audit Office and the accounting auditor.