Enhancing Corporate Value Through Stronger Governance
First written in FY2016. 8 of 10 entries say "Advanced", first in FY2017. Latest entry: FY2026.
64 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The group recognizes corporate governance as an important management issue in achieving sustainable growth and enhancing corporate value over the medium to long term, with the aim of becoming a leading company that delivers new value through “building communications infrastructure × building IT systems × building social systems = infinite possibilities.”」
Governance has been detailed in connection with the 2030 Vision, including Board of Directors oversight, swift delegation of authority, and a structure incorporating the Risk and Compliance Committee and the Sustainability Committee. - FY2019AdvancedAnnual report
「To strengthen the independence, objectivity, and accountability of the Board of Directors, the company has established a nomination and compensation advisory committee that includes outside directors and obtains their appropriate involvement and advice when considering particularly important matters, including nominations and compensation.」
As a specific measure to strengthen governance, the company has established a nomination and compensation advisory committee that includes outside directors and has specified their involvement. - FY2018RestatedAnnual report
「The コムシスグループ recognizes that strengthening corporate governance is important to enhance corporate value and aims to become a company with genuine capabilities that earn the trust and recognition of all stakeholders by working to improve its governance.」
The company has reaffirmed its basic policy of strengthening governance to enhance corporate value. - FY2017AdvancedAnnual report
「The company transitioned from a company with a board of corporate auditors to a company with an audit and supervisory committee at the 14th Annual General Meeting of Shareholders held on 29 June 2017. Its corporate governance structure comprises the General Meeting of Shareholders, the Board of Directors, and the Audit and Supervisory Committee, among other bodies. In connection with the transition, the company is developing a structure that strengthens the Board of Directors' oversight function and enables swift decision-making, with the aim of further enhancing corporate value.」
The company transitioned from a company with a board of corporate auditors to a company with an audit and supervisory committee, establishing a structure that combines stronger Board of Directors oversight with swift decision-making. - FY2016First statedAnnual report
「The コムシスグループ recognizes that strengthening corporate governance is important to enhance corporate value and aims to become a company with genuine capabilities that earn the trust and recognition of all stakeholders by working to improve its governance.」
Transparency and soundness, compliance, risk management, and internal control are identified as elements of enhanced governance.