Oversight by the Board of Directors, Audit & Supervisory Board, and Risk and Compliance Committee
First written in FY2021. 9 of 19 entries say "Advanced", first in FY2022. Latest entry: 2026-08-14.
The whole theme swung hardest in 2023: 3 of 24 companies on the "Worse" side.
12 other companies' latest entry also says "Restated".
- FY2026Reorganization of the director and executive officer structureAnnual report
「Ikeda Tadashi (池田 忠史) and Akamine Eiji (赤嶺 栄治) are scheduled to retire as directors at the 27th Annual General Meeting of Shareholders and devote themselves exclusively to executive duties as executive officers.」
The Company disclosed plans to move some directors to executive officer positions and indicated a direction to reorganize the division of responsibilities between the Board of Directors and executive functions. - FY2026-H1Renewal of directors and Audit and Supervisory Committee membersAnnual report
「The changes in officers during the current interim accounting period following the filing date of the annual securities report for the previous fiscal year are as follows. Representative Director: Ikeda Tadashi (池田 忠史) Director (Audit and Supervisory Committee member): Nameki Akihiro (行木 明宏) Director (Audit and Supervisory Committee member): Akimoto Yukihiro (秋元 征紘)」
The Company disclosed changes in officers effective 27 June 2025, including the appointment of a Representative Director, directors and Audit and Supervisory Committee members. The officer structure following the change to a company with an Audit and Supervisory Committee has been updated. - FY2025AdvancedAnnual report
「As of the filing date, the Board of Directors consists of 8 directors, including 4 outside directors, and meets once a month in principle, as well as flexibly as necessary.」
The Company disclosed its structure following the change to a company with an Audit and Supervisory Committee and operates an oversight structure in which 4 of its 8 directors are outside directors and all Audit and Supervisory Committee members are outside directors. - FY2025-H1Transition to a Company with an Audit and Supervisory CommitteeAnnual report
「The Company changed to a company with an Audit and Supervisory Committee effective 18 September 2024.」
Based on amendments to the Articles of Incorporation and approval at an extraordinary general meeting of shareholders, the Company changed its organizational structure from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. - FY2024-Q2Change in Representative Director, President and CEOAnnual report
「Chairman of the Board / Representative Director and President CEO Ryoichi Kakui (角井 亮一) — 1 October 2023 / Representative Director and President CEO / Senior Managing Director COO Masaya Tanitsuji (谷辻 昌也) — 1 October 2023」
Among the changes in officers through the filing date, the Company disclosed that Kakui Ryoichi (角井 亮一) became Chairman of the Board of Directors and Tanitsuji Masaya (谷辻 昌也) became Representative Director, President and CEO. - FY2023-Q2Retirement of One DirectorAnnual report
「Retiring director Position: Director Name: Hamori Kohei (羽森 綱平) Retirement date: 31 August 2022」
The Company disclosed that 1 director retired effective 31 August 2022. - FY2022AdvancedAnnual report
「As of the filing date, the Board of Directors consists of 5 directors, including 2 outside directors, and meets once a month in principle, as well as flexibly as necessary. As of the filing date, all members of the Board of Corporate Auditors are outside corporate auditors, including 1 full-time corporate auditor.」
The Company disclosed its current oversight structure of 5 directors, including 2 outside directors, and 3 corporate auditors, all of whom are outside corporate auditors, and provided details of the operation of the Board of Directors, Board of Corporate Auditors, Management Committee and Risk and Compliance Committee. - FY2022-Q2Retirement of One DirectorAnnual report
「Director and General Manager of the Corporate Administration Department Komiya Juuzo (小宮 重蔵) 31 August 2021」
After the submission of the previous annual securities report, 1 director, the General Manager of the Corporate Administration Department, retired. - FY2021First statedAnnual report
「In addition to regular meetings of the Board of Directors held once a month, in principle, extraordinary meetings are held as necessary to resolve or report on important matters, including basic management policies. In principle, the committee meets once every quarter.」
The filing describes an oversight structure based on cooperation among the Board of Directors, Board of Corporate Auditors, Management Committee, Risk and Compliance Committee, internal audit function and accounting auditor.