Enhancement of the Corporate Governance Framework
First written in FY2023. 2 of 6 entries say "Advanced", first in FY2026-H1. Latest entry: 2026-06-23.
33 other companies' latest entry also says "Restated".
- FY2026-H1AdvancedAnnual report
「Following the Company's transition to a company with an Audit and Supervisory Committee on 25 June 2025, outside director and Audit and Supervisory Committee member Mizuno Nobukatsu (水野 信勝) was elected chair at the Audit and Supervisory Committee meeting held on the same day.」
The transition to a company with an Audit and Supervisory Committee has been completed, and the election of the chair of the post-transition Audit and Supervisory Committee has been disclosed. - FY2025ReframedAnnual report
「The Company has proposed, as an agenda item for approval at the 78th Annual General Meeting of Shareholders scheduled for 25 June 2025, the "Partial Amendments to the Articles of Incorporation" required to transition to a company with an Audit and Supervisory Committee.」
A proposal to transition from the existing governance framework based on a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee has been submitted to the Annual General Meeting of Shareholders. If approved, an Audit and Supervisory Committee comprising 4 outside directors is scheduled to be established. - FY2023First statedAnnual report
「To ensure legal compliance and management transparency, the Company will establish an effective oversight function over management and execution by appointing outside directors and outside Audit & Supervisory Board members, establishing an Audit & Supervisory Board and voluntary Nomination and Compensation Committee, establishing and continuously improving a Compliance Committee chaired by the Representative Director and President and comprising risk management personnel, including the departments responsible for subsidiaries, and conducting regular monitoring through internal audits.」
An oversight and monitoring framework combining outside officers, the Audit & Supervisory Board, the Nomination and Compensation Committee, the Compliance Committee and internal audits has been established.