Corporate Governance Emphasizing Transparency, Soundness and Compliance
First written in FY2019. 3 of 5 entries say "Restated". Latest entry: FY2026.
34 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「In addition, we have newly reviewed the executive officer system and will promote the separation of management oversight from business execution, clarifying the respective roles and differentiating their functions. To further strengthen the Board of Directors' oversight and monitoring functions, we will require the major committees to report to the Board of Directors and establish a new voluntary Nomination and Compensation Committee.」
In addition to the existing corporate governance policy emphasizing transparency and soundness, specific organizational measures were presented, including separating oversight from execution, requiring committee reports to the Board of Directors, and establishing a Nomination and Compensation Committee. - 2026-06-05RestatedGeneral Meetings of Shareholders
「We hold a regular Board meeting once a month and extraordinary Board meetings as necessary, determine important matters concerning management such as matters prescribed by laws and regulations and the Articles of Incorporation and the formulation of management policies and budgets, analyze, address and evaluate monthly operating results, and deliberate from the perspectives of compliance with laws and the Articles of Incorporation and the propriety of operations.」
The company described the operation of the Board, Board of Corporate Auditors, Internal Audit Office, and Nomination and Compensation Committee in its governance policy emphasizing transparency, legal compliance and proper operations. The canonical thread itself is unchanged. - FY2022RestatedAnnual report
「The basic approach to corporate governance is to operate with a high degree of transparency and soundness, emphasize corporate ethics and legal compliance, ensure prompt management decision-making, establish management oversight functions, implement thorough risk management, enhance the compliance system, and strengthen disclosure of management information as the basic corporate governance policy.」
The company has continued its corporate governance policy emphasizing transparency, soundness, legal compliance, decision-making, oversight, risk management and disclosure. - FY2020RestatedAnnual report
「The basic policy for corporate governance is to operate with a high degree of transparency and soundness, emphasize corporate ethics and legal compliance, ensure prompt management decision-making, establish management oversight functions, implement thorough risk management, enhance the compliance system, and strengthen disclosure of management information.」
The company has continued its corporate governance policy emphasizing transparency, soundness, legal compliance, risk management and disclosure. - FY2019First statedAnnual report
「The basic policy for corporate governance is to operate with a high degree of transparency and soundness, emphasize corporate ethics and legal compliance, ensure prompt management decision-making, establish management oversight functions, implement thorough risk management, enhance the compliance system, and strengthen disclosure of management information.」
The basic corporate governance policy explicitly brought together transparency, soundness, legal compliance, risk management and enhanced disclosure.