Strengthening oversight through the transition to a company with an Audit & Supervisory Committee
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: 2026-05-14.
- 2026-05-14RestatedGovernance
「Goto Keiji (後藤啓二), the current independent officer, will leave office by resignation effective 28 May 2026 during his term. Higuchi Toshihiro (樋口稔洋), who is scheduled to be appointed effective the same date, will newly be reported as an independent officer.」
The company has reported the planned departure of an independent officer and the planned appointment of a successor. No change to the overall supervisory structure as a company with an audit and supervisory committee or to oversight by outside directors is indicated. - FY2025AdvancedAnnual report
「The Company's basic organizational structure comprises a Board of Directors, an Audit and Supervisory Committee and an accounting auditor. As of the date of submission of this report, the Company has 5 directors excluding directors who are Audit and Supervisory Committee members, including 0 outside directors, and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors.」
The composition of the Board of Directors and the Audit and Supervisory Committee following the transition to a company with an audit and supervisory committee has been disclosed in detail, and the Company operates a structure including 3 outside directors responsible for oversight. - FY2024First statedAnnual report
「At the 51st Annual General Meeting of Shareholders held on 25 May 2023, the Company changed from a company with an audit and supervisory board to a company with an audit and supervisory committee. By making directors who are audit and supervisory committee members part of the Board of Directors, the Company aims to strengthen the Board's oversight function while speeding up decision-making.」
The Company changed from a company with an audit and supervisory board to a company with an audit and supervisory committee, introducing a structure in which audit and supervisory committee members serve as members of the Board of Directors.