Enhancement of Corporate Governance and Internal Controls
First written in FY2017-Q1. 12 of 20 entries say "Restated". Latest entry: 2026-06-25.
98 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Nomination and Compensation Advisory Committee Audit and Supervisory Board 5 Audit and Supervisory Board Members (3 outside members) Governance Committee Sustainability Committee Board of Directors 9 Directors (4 outside directors) Advisory Reporting Compliance Committee Crisis Management Committee Instructions Growth Strategy Meeting Company-wide Policy Review Meeting Internal Control Committee Reporting Instructions Reporting Selection, dismissal and supervision Submission and reporting Sustainability Promotion Committee Digital Strategy Committee」
The corporate governance structure diagram presents the Nomination and Compensation Advisory Committee, Governance Committee and Sustainability Committee as advisory bodies to the Board of Directors, and the Internal Control Committee, Sustainability Promotion Committee, Digital Strategy Committee and other bodies as executive-side organizations. The timely disclosure reconfirms the previously announced structure of the governance framework. - FY2026AdvancedAnnual report
「The two committees were integrated in view of the close relationship between the previously separate Nomination Advisory Committee and Compensation Advisory Committee, in order to further improve their effectiveness and efficiency.」
In addition to integrating the committees into the Nomination and Compensation Advisory Committee, the Company established the Governance Committee, Sustainability Committee, and Digital Innovation Committee as advisory bodies to the Board of Directors, and clarified a structure under which they share responsibilities with the respective executive committees. - FY2023AdvancedAnnual report
「During the fiscal year, the Board of Directors met 17 times. In addition to making the decisions described above and monitoring and supervising business execution, it deliberated on initiatives relating to the long-term strategy and the strengthening of governance. As part of the long-term strategy, it held long-term discussions concerning the business model and deliberated on promoting sustainability and enhancing human capital. It also held substantive discussions on the governance of affiliated companies following consultation with the Governance Committee, and established M&A guidelines.」
The Board of Directors deliberated on the long-term strategy, sustainability, human capital, and the governance of affiliated companies, and established M&A guidelines following consultation with the Governance Committee. - FY2022AdvancedAnnual report
「The committee is chaired by an outside director and consists of 8 members: 5 outside officers, including the chair (4 outside directors and 1 outside corporate auditor), the representative director and president, the head of the Administration Division, and the head of the Corporate Planning Division. In addition to responding to consultations from the Board of Directors concerning the optimization of internal controls across the Group, it makes recommendations and other proposals to the Board. The Company has also established an Internal Control Committee, an executive body responsible for implementation based on resolutions of the Board and other decisions. It consists of 5 executive directors responsible for business execution and is chaired by the representative director and president. The committee considers and implements various measures to optimize the internal control system.」
The composition of the Governance Committee and Internal Control Committee, as well as the division of responsibility between their advisory and recommendation functions and the implementation of measures by the executive side, is disclosed in detail. - FY2021AdvancedAnnual report
「We have established a Governance Committee as an advisory body to the Board of Directors on internal control matters, with the aim of improving the Group-wide governance structure. In addition, we have established an Internal Control Committee, consisting of 5 executive directors and chaired by the representative director and president, as the executive body responsible for implementation based on resolutions of the Board of Directors and other decisions. The committee considers and implements measures to optimize the internal control system.」
In addition to the previous Nominating Advisory Committee and Compensation Advisory Committee, the Company has established a Governance Committee and an Internal Control Committee, specifying a structure in which the former makes recommendations to the Board of Directors and the latter implements measures on the executive side. - FY2020AdvancedAnnual report
「We have established a Nominating Advisory Committee and a Compensation Advisory Committee as advisory bodies to the Board of Directors in order to strengthen the independence, objectivity and accountability of the Board's functions relating to the nomination and compensation of directors. Each committee is chaired by an independent outside director and consists of 2 independent outside directors and 2 representative directors.」
In addition to the previous use of outside directors and the executive officer system, the Company has specifically disclosed the establishment of the Nominating Advisory Committee and Compensation Advisory Committee, each chaired by an independent outside director. - FY2020-Q3RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through governance bodies, the Compliance Committee, the Internal Audit Office and internal control systems have been reproduced. - FY2020-Q2RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through governance bodies, the Compliance Committee, the Internal Audit Office and internal control systems have been reproduced. - FY2020-Q1RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through governance bodies, the Compliance Committee, the Internal Audit Office and internal control systems have been reproduced. - FY2019-Q3RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee, Internal Audit Office and internal control systems have been reproduced. - FY2019-Q2RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee, Internal Audit Office and internal control systems have been reproduced. - FY2019-Q1RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee, Internal Audit Office and internal control systems have been reproduced. - FY2018-Q2RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Company-wide Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee, Internal Audit Office and internal control systems have been reproduced. - FY2018-Q1RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Company-wide Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee, Internal Audit Office and internal control systems have been reproduced. - FY2017RestatedAnnual report
「In accordance with this basic policy and based on a company with a Board of Corporate Auditors structure, we have continued to strengthen governance across the Group and pursue management reform by taking measures including strengthening the Board of Directors' supervisory function through the use of non-executive directors (outside directors and the chair of the Board of Directors; the same applies below) and accelerating the Board of Directors' decision-making through the introduction of an executive officer system.」
Governance enhancement through the use of outside directors and the chair of the Board of Directors, an executive officer system and a company with a Board of Corporate Auditors structure continues. - FY2017-Q3RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Company-wide Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through governance bodies, the Compliance Committee, the Internal Audit Office and internal control systems have been reproduced. - FY2017-Q2RestatedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Company-wide Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
The efforts to ensure compliance through governance bodies, the Compliance Committee, the Internal Audit Office and internal control systems have been reproduced. - FY2017-Q1First statedAnnual report
「We work to comply with applicable laws and regulations, including the Construction Business Act and the Financial Instruments and Exchange Act, through the activities of the Board of Directors, Board of Corporate Auditors, Management Committee, Company-wide Compliance Committee and Internal Audit Office, as well as through the development of internal control systems.」
Governance bodies, the Compliance Committee, the Internal Audit Office and internal control systems are identified as specific means of ensuring compliance.