Centralization of Management Functions at the Holding Company and Strengthening of Internal Controls and Governance
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: 2026-06-15.
The whole theme swung hardest in 2023: 1 of 10 companies on the "Worse" side.
9 other companies' latest entry also says "Restated".
- 2026-06-15RestatedGovernance
「[Schematic diagram of the corporate governance structure]」
The Group reiterated its corporate governance structure, including the Nomination and Compensation Committee, Investment Committee, Group Audit Office, Group Compliance and Risk Management Committee and Sustainability Committee. It also described a timely disclosure system for decisions and events: the M&A and Group Strategy Department, Group Accounting Department and Group Human Resources and General Affairs Department confirm whether disclosure is required, after which information is disclosed through the Representative Director, President and the Board of Directors. - FY2025AdvancedAnnual report
「Effective 1 November 2024, we established the Investment Committee to formulate basic policies for equity investments based on our group’s management plans and business strategies, examine and evaluate the direction and policies for individual investment projects and capital measures of existing group companies, and contribute to the realisation of sustainable growth and the maintenance and improvement of the group’s financial soundness through effective investments.」
We established the Investment Committee. Of the 6 directors, 3 are outside directors, and all 3 audit & supervisory board members are outside audit & supervisory board members. We gave concrete form to the holding company’s investment, internal control and governance framework. - FY2024First statedAnnual report
「We intend to establish group-wide internal control systems and conduct training through the corporate functions centralised at our company.」
We established the Group Compliance and Risk Management Committee, Sustainability Committee, Investment Committee, Nomination and Compensation Committee and Group Audit Office. Of the 5 directors, 2 are outside directors, and all 3 audit & supervisory board members are outside audit & supervisory board members.