Strengthening Governance Through Swift Decision-Making, Oversight and Transparency
First written in FY2016. 3 of 5 entries say "Advanced", first in FY2017. Latest entry: 2026-09-30.
98 other companies' latest entry also says "Restated".
- 2026-09-30RestatedGovernance
「当社が支配株主との取引等を行う際には、一般の取引と同様に、適正な条件で行うことを基本方針としております。」
支配株主との取引における少数株主保護の方策として、取締役会で取引条件等の妥当性を審議し、合理的に決定する方針を再確認している。 - FY2024AdvancedAnnual report
「Our Representative Director and President, 瀬口力 (瀬口力), serves as chair of the board of directors. The other members are Executive Managing Director 瀬口悦子 (瀬口悦子), Directors 難家嘉之 (難家嘉之), 塚本則幸 (塚本則幸) and 城浩輔 (城浩輔), and Outside Directors 松村伸也 (松村伸也), 西村信男 (西村信男), 前田隆 (前田隆) and 杉山浩司 (杉山浩司), making a total of 9 directors, including 4 outside directors.」
The company disclosed a structure of 9 directors, including 4 outside directors, and also described the board's activities and the use of outside professionals. - FY2020AdvancedAnnual report
「The other members are Executive Managing Director 瀬口悦子 (瀬口悦子), Directors 櫻井昭生 (櫻井昭生) and 大山重敬 (大山重敬), and Outside Directors 松村伸也 (松村伸也), 西村信男 (西村信男), 前田隆 (前田隆) and 杉山浩司 (杉山浩司), making a total of 8 directors, including 4 outside directors.」
The board comprises 8 directors, including 4 outside directors, and the outside directors' expertise has been expanded to include investment, accounting, management, corporate law and global management. - FY2017AdvancedAnnual report
「Our board of directors consists of 7 directors, including 3 outside directors, and has the authority to decide on the execution of our business operations and supervise the performance of directors' duties.」
The company describes a structure of 7 directors, including 3 outside directors, and indicates that the management structure was strengthened by changing the maximum number of directors from 5 to 7. - FY2016First statedAnnual report
「We will work to ensure sound management by establishing an operating structure and an appropriate supervisory structure that enable us to respond accurately to changes in the business environment and make decisions promptly. We will also work to enhance management transparency through appropriate information disclosure and the fulfillment of our accountability.」
The company describes its systems comprising the board of directors and board of corporate auditors, outside officers, internal audits, management meetings and internal whistleblowing.