Oversight and Decision-Making Framework of a Company with an Audit and Supervisory Committee
First written in FY2022. 2 of 4 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「We are a company with an audit and supervisory committee. In addition to the board of directors and audit and supervisory committee, which are statutory bodies, our corporate governance structure includes a nomination and compensation committee, an advisory body established voluntarily by the board of directors.」
The Group continues its oversight structure based on the audit and supervisory committee, board of directors and nomination and compensation committee. - 2026-03-04ReframedGeneral Meetings of Shareholders
「The Company plans to transition to a holding company structure effective 1 January 2027. Through this transition, the Company aims to optimize the allocation of capital, human resources and technology across the Group, accelerate investment decisions in growth areas, enhance the autonomy and agility of operating companies, further strengthen earning power and increase corporate value.」
Separate from the existing governance structure as a company with an Audit & Supervisory Committee, the Company plans to transition to a holding company structure and presented a framework for Group management and resource allocation. - FY2023RestatedAnnual report
「We are a company with an audit and supervisory committee. In addition to the board of directors and audit and supervisory committee, which are statutory bodies, our corporate governance structure includes a nomination and compensation committee, an advisory body established voluntarily by the board of directors.」
The Group continues its governance structure based on a company with an audit and supervisory committee, together with the board, audit and supervisory committee, and nomination and compensation committee. - FY2022First statedAnnual report
「We have adopted a company with an audit and supervisory committee. Our corporate governance structure consists of a board of directors with 9 directors, including 2 outside directors who are audit and supervisory committee members, and an audit and supervisory committee consisting of 3 directors who are audit and supervisory committee members.」
The governance structure combines an audit and supervisory committee including outside directors, an approval meeting, and a risk management and compliance committee.