Governance Structure Balancing Management Efficiency, Legal Compliance and Transparency
First written in FY2024. 3 of 6 entries say "Advanced", first in 2026-03-03. Latest entry: 2026-09-04.
34 other companies' latest entry also says "Advanced".
- 2026-09-04AdvancedGovernance
「By transitioning to a company with an Audit and Supervisory Committee, all members of the Board of Directors will engage in medium- to long-term strategic discussions, further invigorating the Board, while we accelerate decision-making by delegating authority for execution and strengthen its monitoring functions.」
The transition from a company with an audit and supervisory board to a company with an audit and supervisory committee took effect on 26 August 2026, the effective date of the amendment to the Articles of Incorporation. A new provision was also added allowing important business execution decisions to be delegated to directors. - FY2026ReframedAnnual report
「We believe that allowing directors who are audit and supervisory committee members to exercise voting rights at board meetings will strengthen the board's oversight function and ensure management transparency and soundness.」
The governance policy continues to balance efficiency, legality and transparency, while the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. - FY2025RestatedAnnual report
「We recognize the development of a management structure and implementation of measures that ensure efficiency and legality simultaneously while enabling a rapid and appropriate response to changes in the operating environment as our most important management issue.」
The governance policy involving the board of directors, board of corporate auditors, internal audit and the compliance and risk management committee continues. - FY2024First statedAnnual report
「We recognize the development of a management structure and implementation of measures that ensure efficiency and legality simultaneously while enabling a rapid and appropriate response to changes in the operating environment as our most important management issue.」
The framework combines timely disclosure, the board of directors, a board of corporate auditors including outside corporate auditors, internal audits and the compliance and risk management committee.