Transition to a Company with an Audit and Supervisory Committee
First written in FY2025. 1 of 2 entries say "Achieved", first in FY2026-H1. Latest entry: FY2026-H1.
- FY2026-H1AchievedAnnual report
「Following the Company's transition to a company with an Audit and Supervisory Committee on 25 June 2025, outside director Mizuno Nobukatsu (水野 信勝) was elected chair of the Audit and Supervisory Committee at the committee meeting held on the same day.」
The transition to a company with an Audit and Supervisory Committee proposed in the previous fiscal year was implemented on 25 June 2025, and the election of the chair after the transition has also been completed. - FY2025First statedAnnual report
「At the annual shareholders meeting, the Company has proposed, in addition to the proposal for partial amendments to the Articles of Incorporation, the election of 5 directors excluding directors who are Audit and Supervisory Committee members and the election of 4 directors who are Audit and Supervisory Committee members. If these proposals are approved, the Company is scheduled to have 5 directors excluding directors who are Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members.」
At the annual shareholders meeting scheduled for 25 June 2025, the Company proposed transitioning to a company with an Audit and Supervisory Committee and electing 5 executive directors and 4 Audit and Supervisory Committee members.