Respect for Shareholders and Stakeholders, and Ensuring Transparency and Effective Oversight
First written in FY2016. 5 of 7 entries say "Restated". Latest entry: 2026-07-10.
24 other companies' latest entry also says "Advanced".
- 2026-07-10AdvancedGovernance
「We determine that outside directors, outside Audit & Supervisory Board members and candidates for these positions have sufficient independence from the Company when they meet all of the following requirements.」
Presented specific criteria for determining the independence of outside officers, including major business partners, fees paid to professionals, major shareholders, donations, family relationships, reciprocal appointments, conflicts of interest, and a total tenure exceeding 8 years. - FY2022-Q1RestatedAnnual report
「Strengthening dialogue with stakeholders in preparation for the announcement of the next medium-term management plan.」
The company continues its policy of engaging in dialogue with stakeholders to achieve sustainable growth and enhance corporate value, linking it to preparations for announcing the next medium-term management plan. - FY2020RestatedAnnual report
「The company respects the positions and rights of diverse stakeholders, including shareholders, customers, business partners, local communities and employees, and seeks to build appropriate relationships with them.」
The company continues its basic governance policy, including respect for shareholders and stakeholders, transparency, oversight functions and dialogue with shareholders. - FY2019RestatedAnnual report
「Through business activities based on its corporate mission, the group contributes to society and continuously works to establish and enhance an effective corporate governance structure in line with the following basic principles in order to achieve sustainable growth and enhance corporate value.」
The company continues its governance policies on respect for shareholders and stakeholders, transparency, oversight functions and dialogue with shareholders. - FY2018RestatedAnnual report
「Through business activities based on its corporate mission, the group contributes to society and continuously works to establish and enhance an effective corporate governance structure in line with the following basic principles in order to achieve sustainable growth and enhance corporate value.」
The company continues its basic policies on respect for shareholders and stakeholders, transparency in information disclosure, oversight functions and constructive dialogue with shareholders. - FY2017RestatedAnnual report
「Through business activities based on its corporate mission, the group contributes to society and continuously works to establish and enhance an effective corporate governance structure in line with the following basic principles in order to achieve sustainable growth and enhance corporate value.」
The company continues to state basic policies on respect for shareholders and stakeholders, appropriate information disclosure, oversight functions, sustainable growth and dialogue with shareholders. - FY2016First statedAnnual report
「① Respect shareholders’ rights and ensure equality. ② Respect the positions and rights of diverse stakeholders, including shareholders, customers, business partners, local communities and employees, and seek to build appropriate relationships with them. ③ Disclose company information appropriately and ensure transparency. ④ Establish a framework in which the bodies comprising the corporate governance structure work together organically, while ensuring the effectiveness of the Board of Directors’ oversight of business execution. ⑤ Engage in constructive dialogue with shareholders who seek sustainable growth and enhanced corporate value, as well as the realization of these objectives and medium- to long-term returns.」
The company lists its basic principles as corporate governance guidelines.