Transition to a company with an audit and supervisory committee and stronger oversight by outside directors
First written in FY2017. 3 of 7 entries say "Restated". Latest entry: 2026-07-13.
- 2026-07-13RestatedGovernance
「取締役 森田 幸哉 ○ ○ ○ ○ ○ 和田 史宣 ○ ○ ○ ○ ○ 梶原 琢也 ○ ○ ○ ○ ○ 監査等委員 佐久間 涼 社外 ○ ○ 佐藤 栄司 社外 ○ ○ 小倉 義夫 社外 独立 ○ ○ ○ 藤原 敏夫 社外 独立 ○ ○ 呰 真希 社外 独立 ○ ○」
取締役および監査等委員の構成と、各取締役等に期待するスキル・専門性の一覧が示され、既存の監査等委員会設置会社・社外取締役による監督体制が更新された。 - FY2026Update to the composition of outside directorsAnnual report
「The Company transitioned to a company with an Audit and Supervisory Committee on 23 June 2017 and has 11 directors, including 3 directors who are Audit and Supervisory Committee members, as of the date of submission of the Annual Securities Report. The Company has proposed, as an agenda item for the Ordinary General Meeting of Shareholders scheduled for 19 June 2026, the election of 8 directors excluding directors who are Audit and Supervisory Committee members. If the proposal is approved, the Company is expected to have 11 directors, including 5 outside directors.」
A proposal was presented to maintain an 11-director structure, including 3 Audit and Supervisory Committee members, after the Ordinary General Meeting of Shareholders, with 5 outside directors. Sato Eiji (佐藤栄司) was newly listed as a candidate for outside director. - 2026-05-28RestatedGeneral Meeting of Shareholders
「加えて、取締役会の機能をより強化するとともに透明性を確保し、さらに高いレベルの経営を目指す観点から、社外取締役５名を選任し、客観的な意見を経営に反映する体制をとっております。」
監査等委員会設置会社の枠組みと社外取締役5名による監督体制が維持される方針として示された。 - FY2025Planned update to the board compositionAnnual report
「The Company has proposed, as agenda items for the annual general meeting of shareholders scheduled for 20 June 2025, the election of 8 directors excluding directors who are audit and supervisory committee members and the election of 3 directors who are audit and supervisory committee members. If these proposals are approved, the Company is expected to have 11 directors, including 5 outside directors.」
The proposed board composition maintains the company-with-an-audit-and-supervisory-committee structure and 5 outside directors, while providing for 11 directors after the annual general meeting. This was a plan as of the submission date. - FY2022RestatedAnnual report
「The Company transitioned to a company with an audit and supervisory committee effective 23 June 2017 and has 12 directors, including 3 directors who are audit and supervisory committee members, as of the date of submission of the annual securities report.」
The governance structure following the transition to a company with an audit and supervisory committee, including 3 audit and supervisory committee members and 5 outside directors, continues to be disclosed. - FY2019AdvancedAnnual report
「The Company has 5 outside directors, 3 of whom are members of the audit and supervisory committee.」
Following the transition to a company with an audit and supervisory committee, the Company disclosed a structure comprising 5 outside directors, including 3 audit and supervisory committee members, updating the supervisory framework to include 2 outside directors who assumed office in June 2019. - FY2017AchievedAnnual report
「The Company transitioned to a company with an audit and supervisory committee effective 23 June 2017, with the aim of strengthening the Board of Directors' auditing and supervisory functions and further enhancing corporate value by establishing an audit and supervisory committee composed primarily of outside directors.」
The Company transitioned to a company with an audit and supervisory committee effective 23 June 2017 and sought to strengthen its auditing and supervisory functions through an audit and supervisory committee comprising 4 members, including outside directors.