Strengthening Governance through the Board of Directors, Committees and Internal Audit
First written in FY2023. 1 of 3 entries say "Restated". Latest entry: FY2025.
Hikari Food Service moved to the "Worse" side of this theme in 2026, the same year as the typical company in this theme.
5 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「If this proposal is approved, our Board of Directors will comprise 3 directors excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members.」
The company plans to review the composition of the Board of Directors, Audit and Supervisory Committee, Management Committee and Nomination and Compensation Committee after the General Meeting of Shareholders scheduled for 25 February 2026. - FY2024RestatedAnnual report
「Under the Companies Act, we have established a General Meeting of Shareholders, a Board of Directors and an Audit and Supervisory Committee. We have also established the Management Committee as a forum for discussing specific store operations, the need to open or close stores, and organizational matters, thereby seeking to improve governance.」
The company continues to operate a governance structure comprising the Board of Directors, Audit and Supervisory Committee, Management Committee, Nomination and Compensation Committee, Risk and Compliance Committee and internal audit. - FY2023First statedAnnual report
「To improve the efficiency of the Board of Directors' execution of business, we share information necessary for day-to-day operations and have established the Management Committee to deliberate important matters in advance of Board meetings.」
The company combines the Audit and Supervisory Committee, Management Committee, Nomination and Compensation Committee, Risk and Compliance Committee and internal audit to establish oversight and control as a listed company.