Strengthening Oversight Functions Through Transition to a Company with an Audit and Supervisory Committee
First written in FY2025. 1 of 2 entries say "Achieved", first in FY2026. Latest entry: FY2026.
- FY2026AchievedAnnual report
「The company has transitioned to a company with an Audit and Supervisory Committee pursuant to a resolution at the 10th annual general meeting of shareholders held on 29 January 2026. It established an Audit and Supervisory Committee in which a majority of the members are outside directors and granted directors who serve as Audit and Supervisory Committee members voting rights at meetings of the Board of Directors, thereby strengthening the Board's supervisory function, improving management transparency and fairness, and further reinforcing the foundation of corporate governance.」
The company transitioned to a company with an Audit and Supervisory Committee on 29 January 2026, establishing an audit and supervisory structure centered on outside directors. - FY2025First statedAnnual report
「By transitioning to a company with an Audit and Supervisory Committee, we will establish an Audit and Supervisory Committee in which a majority of the members are outside directors and grant directors who serve as Audit and Supervisory Committee members voting rights at meetings of the Board of Directors. In this way, we will strengthen the Board's supervisory function, improve management transparency and fairness, and further reinforce the foundation of corporate governance.」
Subject to approval at the annual general meeting of shareholders scheduled for 29 January 2026, the company has presented, for the first time as an independent topic, a plan to transition to a company with an Audit and Supervisory Committee and change its structure to include 3 outside directors serving as Audit and Supervisory Committee members.