Transition to a Company with an Audit and Supervisory Committee
First written in FY2022. 1 of 4 entries say "Advanced", first in FY2024. Latest entry: 2026-04-14.
- 2026-04-14ReframedM&A and Subsidiary Changes
「The basic agreement provides that the joint holding company will be a company with an audit & supervisory board as of the registration date of its establishment, referred to below as the effective date.」
The policy was presented for the planned joint holding company to be a company with an audit & supervisory board, separate from the current company with an audit and supervisory committee. - FY2025RestatedAnnual report
「The Company is a company with an Audit & Supervisory Committee, which consists of 3 directors who are Audit & Supervisory Committee members, all 3 of whom are outside directors.」
The structure under which an Audit & Supervisory Committee consisting of 3 independent outside directors operates has continued since the Company became a company with an Audit & Supervisory Committee. - FY2024AdvancedAnnual report
「The Company is a company with an Audit & Supervisory Committee, which consists of 3 directors who are Audit & Supervisory Committee members, all 3 of whom are outside directors.」
After changing to a company with an Audit & Supervisory Committee, the committee, consisting of 3 outside directors, met 15 times during the fiscal year and audited internal controls and the performance of directors’ duties. - FY2022First statedAnnual report
「With the approval of the 53rd Annual General Meeting of Shareholders held on 26 May 2022, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee. By establishing an Audit & Supervisory Committee, the Company will strengthen the Board of Directors’ supervisory function and further enhance corporate governance.」
The Company changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee and stated its intention to strengthen supervision through measures including the exercise of voting rights at Board of Directors meetings by Audit & Supervisory Committee members.