Governance Structure Comprising the Board of Directors, Board of Corporate Auditors and Accounting Auditor
First written in FY2023. 2 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「During the fiscal year, the Company held 3 meetings of the Board of Corporate Auditors before the transition to a company with an Audit and Supervisory Committee, and 10 meetings of the Audit and Supervisory Committee after the transition.」
After the transition to a company with an Audit and Supervisory Committee, the Audit and Supervisory Committee held 10 meetings, and Audit and Supervisory Committee Members attended meetings of the Board of Directors and other important meetings and coordinated with the audit firm and internal audit personnel. - FY2024AdvancedAnnual report
「Following the approval at the Annual General Meeting of Shareholders held on 28 January 2025 of amendments to the Articles of Incorporation to transition to a company with an Audit and Supervisory Committee, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee as of that date.」
The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, creating a structure intended to strengthen oversight by including Audit and Supervisory Committee Members on the Board of Directors and to accelerate decision-making by delegating authority over business execution. - FY2023First statedAnnual report
「The Company has established a Board of Directors, a Board of Corporate Auditors and an Accounting Auditor, and is developing an internal structure that enables prompt, rational decision-making and more efficient execution of operations, thereby strengthening its corporate governance framework.」
The structure includes 2 Outside Directors, 3 Outside Corporate Auditors, a Risk Management Promotion Committee, and a Nomination and Compensation Committee.