Management Focused on Transparency and Corporate Governance
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: 2026-06-30.
98 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「Board of Directors Board of Company Auditors Accounting Auditor (4 of the 6 directors are (3 of the 3 company auditors outside directors) are outside company auditors)」
The corporate-governance overview chart reiterated a governance structure comprising the Board of Directors, Board of Company Auditors, Internal Audit Office and Risk Management Committee, among others, and a composition in which 4 of 6 directors and all 3 company auditors are outside directors or outside company auditors. The canonical thread remains unchanged. - FY2026Update on board composition and operating recordAnnual report
「The Company is a company with a board of corporate auditors and, as of the filing date, consisted of 6 directors, including 4 outside directors, and 3 corporate auditors, all of whom were outside corporate auditors.」
The composition changed from 7 directors in the previous disclosure to 6, with 4 outside directors and 3 outside corporate auditors. The board of directors met 16 times during the year and deliberated on the commercialization of Life Sciences AI and portfolio restructuring, among other matters. - FY2025AdvancedAnnual report
「The Company is a company with a board of corporate auditors and, as of the filing date, consisted of 7 directors, including 4 outside directors, and 3 corporate auditors, all of whom were outside corporate auditors.」
The Company disclosed its governance policy together with the specific composition and operating record of the board of directors, board of corporate auditors, internal audit office and risk management committee. - FY2021RestatedAnnual report
「The Company believes that strengthening internal controls through the establishment of corporate governance is essential to continuously increasing corporate value in the information industry, where the market environment is changing rapidly.」
The Company continued its governance policy of emphasizing transparency, soundness, internal controls and communication with stakeholders. - FY2017-Q2RestatedAnnual report
「The Company changed its corporate name on 1 July 2016 and made a fresh start as FRONTEO.」
The change of name to FRONTEO and the start of the Company as a new corporate entity were reaffirmed. - FY2017-Q1RestatedAnnual report
「On 1 July 2016, the Company changed its name from 株式会社UBIC to FRONTEO and is working to further establish its corporate image and build a high-growth business base, with the aim of presenting itself as an AI company that creates the future for people and society, centered on artificial intelligence technology.」
The Company explicitly set out its vision and growth foundation as an AI-focused business alongside the change of name. The continuity with its existing policy concerns the Company's direction, rather than governance. - FY2016First statedAnnual report
「Under this basic policy, the Company is establishing an organizational structure that enhances management transparency and enables effective corporate governance.」
The Company plans to establish a governance structure involving the board of directors, board of corporate auditors, internal audit and risk management committee, alongside the expansion of its information analysis business.