Strengthening governance with a focus on transparency, efficiency and oversight
First written in FY2016. 22 of 27 entries say "Restated". Latest entry: FY2026.
33 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Currently, 4 of the 8 directors are outside directors, comprising 6 men and 2 women.」
The Company has put in place a governance structure emphasizing oversight and transparency, including an 8-member structure with 4 outside directors and a nomination and compensation committee in which independent outside officers constitute a majority. - 2026-05-29RestatedGeneral Meetings of Shareholders
「The basic principles for operations are to enhance management transparency and efficiency across the Group, ensure rapid and appropriate decision-making and proper execution of business, enable bold management decisions, and clarify accountability.」
Reaffirmed a governance policy that emphasizes transparency and efficiency, appropriate decision-making and supervisory functions. - FY2023RestatedAnnual report
「We have established an optimal governance structure based on the Nipponham Group Basic Policy on Corporate Governance in order to fulfill our corporate social responsibility and realize the corporate philosophy of the Group.」
The Company continues to maintain transparency and efficiency under its basic governance policy, oversight by the Board of Directors, audits, and recommendations and monitoring by various committees. - FY2023-Q3RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2023-Q2RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2023-Q1RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2022RestatedAnnual report
「The basic principles of the Group's corporate governance are to enhance the transparency and efficiency of management across the Group, ensure prompt and appropriate decision-making and proper execution of operations, enable bold management decisions, and clarify accountability for those decisions.」
The Company continues to maintain a governance policy and committee and audit structures that emphasize transparency and efficiency, sound decision-making, and oversight and audit functions. - FY2022-Q3RestatedAnnual report
「For Group-wide initiatives, the company worked to communicate Vision2030, “More freedom with protein.” to Group employees, promote ROIC management through KPI management linked to the various initiatives under Medium-Term Management Plan 2023, and enhance governance in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to promote internal awareness of Vision2030, pursue ROIC management through KPI management, and develop its governance structure in accordance with the Basic Policy on Corporate Governance. - FY2022-Q2RestatedAnnual report
「The company worked to enhance its governance structure in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its governance structure in accordance with the Basic Policy on Corporate Governance. - FY2022-Q1RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2020AdvancedAnnual report
「・Sustainability Committee ※ The committee is composed of directors, executive officers and outside experts appointed by the Representative Director and President, with the aim of comprehensively considering the Group's sustainability initiatives and reporting or making recommendations to the Board of Directors. It is scheduled to meet once each quarter.」
Following the establishment of the CSR Promotion Committee, the company positioned the Sustainability Committee as an entity for reporting to and making recommendations to the Board of Directors, and specified that it would include outside experts and meet quarterly. - FY2020-Q3RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2020-Q2RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2020-Q1RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2019RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to develop systems for transparency, oversight, auditing, risk management and other functions in accordance with the Basic Policy on Corporate Governance. - FY2019-Q3RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. It also explains outside directors, voluntary committees, function-specific monitoring and systems for sharing material information. - FY2019-Q2RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2019-Q1RestatedAnnual report
「Regarding its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2018AdvancedAnnual report
「CSR Promotion Committee ※ The committee was newly established in April 2018 to comprehensively consider the Group's CSR initiatives across the environmental, social and governance dimensions, with the aim of contributing to society as a corporate citizen, and to report or make recommendations to the Board of Directors.」
In addition to strengthening its structure in accordance with the existing basic governance policy, the company established the CSR Promotion Committee in April 2018. - FY2018-Q3RestatedAnnual report
「Regarding the strengthening of its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. It also describes outside directors, voluntary committees, function-specific monitoring and systems for sharing material information. - FY2018-Q2RestatedAnnual report
「Regarding the strengthening of its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2018-Q1RestatedAnnual report
「Regarding the strengthening of its management structure, the company worked to enhance it in accordance with the Nippon Ham Group Basic Policy on Corporate Governance.」
The company continues to enhance its management structure in accordance with the Basic Policy on Corporate Governance. - FY2017RestatedAnnual report
「To secure and enhance the company's corporate value and the common interests of shareholders, the company believes it is essential to establish and operate the corporate governance structure that the Group considers optimal. It established and published the Nippon Ham Group Basic Policy on Corporate Governance, which sets out its basic principles and framework, and continues to work to enhance them.」
The company continues to enhance systems for transparency and efficiency, oversight, internal audits, quality audits and environmental audits in accordance with the Basic Policy on Corporate Governance. - FY2017-Q3RestatedAnnual report
「To secure and enhance corporate value and the common interests of shareholders, the company believes it is essential to establish and operate the corporate governance structure that the Group considers optimal. It established and published the Nippon Ham Group Basic Policy on Corporate Governance, which sets out its basic principles and framework, and continues to work to enhance them.」
The company continues to enhance its governance structure in accordance with the Basic Policy on Corporate Governance. - FY2017-Q2RestatedAnnual report
「As part of strengthening its management structure, the company has continued to review the content of the Nippon Ham Group Basic Policy on Corporate Governance, established in November 2015.」
The company continues to review the Basic Policy on Corporate Governance and strengthen its management structure. - FY2017-Q1AdvancedAnnual report
「The company also worked to strengthen its management structure, including by reviewing the content of the Nippon Ham Group Basic Policy on Corporate Governance, established in November 2015.」
The company worked to review the content of its established Basic Policy on Corporate Governance and advanced efforts to strengthen its management structure. - FY2016First statedAnnual report
「The basic principles of the Group's corporate governance are to enhance the transparency and efficiency of management across the Group, ensure prompt and appropriate decision-making and proper execution of operations, enable bold management decisions, and clarify accountability for those decisions.」
In November 2015, the company established its Basic Policy on Corporate Governance. It describes a nomination and compensation committee with a majority of outside directors and independent outside officers, as well as audit and monitoring systems.