Corporate Governance Focused on Transparency, Objectivity, and Speed
First written in FY2016. 2 of 8 entries say "Restated". Latest entry: FY2026.
7 other companies' latest entry also says "Other".
- FY2026Restructuring the Board Composition and the Proportion of Outside DirectorsAnnual report
「The Company has appointed 6 outside directors out of 8 directors. In addition, to ensure effective auditing, all 3 members of the Audit and Supervisory Committee are highly independent outside directors.」
The Company continued to operate as a company with an Audit and Supervisory Committee and disclosed a structure in which 6 of 8 directors and 3 of 3 Audit and Supervisory Committee members are outside directors. - FY2024AdvancedAnnual report
「To enable important business execution decisions by the Board of Directors to be delegated to directors and to ensure swift and efficient decision-making and business execution, the Company established a management committee. At the same time, to strengthen its management oversight system, including supervision of the appropriateness of directors' execution of their duties, it appointed 7 outside directors out of 10 directors.」
Following the transition to a company with an Audit and Supervisory Committee, the Company has put into operation a supervisory framework involving delegation of authority from the Board of Directors, a management committee and 7 outside directors. - FY2023ReframedAnnual report
「To promote management focused on enhancing corporate value for diverse stakeholders, including shareholders and investors, employees, and business partners, the Company is working to develop its internal control systems with an emphasis on the matters set out below.」
While maintaining its basic policies of transparency and objectivity, swift decision-making and timely and appropriate information disclosure, the Company restructured its supervisory framework by transitioning to a company with an Audit and Supervisory Committee. - FY2019RestatedAnnual report
「To promote management focused on enhancing corporate value for diverse stakeholders, including shareholders and investors, employees, and business partners, the Company is working to develop its internal control systems with an emphasis on the matters set out below.」
To enhance corporate value, the Company continues to pursue a policy of emphasizing transparency and objectivity, swift decision-making and efficient operations, and timely and appropriate information disclosure. - FY2017RestatedAnnual report
「To promote management focused on enhancing corporate value for diverse stakeholders, including shareholders and investors, employees, and business partners, the Company is working to develop its internal control systems with an emphasis on the matters set out below.」
To enhance corporate value, the Company continues to pursue a policy of emphasizing management transparency and objectivity, swift decision-making and efficient operations, and timely and appropriate information disclosure. - FY2016First statedAnnual report
「To promote management focused on enhancing corporate value for diverse stakeholders, including shareholders and investors, employees, and business partners, the Company is working to develop its internal control systems with an emphasis on the matters set out below.」
The Group emphasizes management transparency and objectivity, prompt decision-making and efficient operations, and timely and appropriate disclosure.