Strengthening governance with an emphasis on speedy decision-making and transparency
First written in FY2017. 4 of 8 entries say "Restated". Latest entry: 2026-06-25.
The whole theme swung hardest in 2019: 2 of 10 companies on the "Worse" side.
13 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Board of Directors」
In a schematic diagram in the corporate governance report, the Board of Directors, Nomination and Compensation Committee, Board of Corporate Auditors, Management Committee, Internal Audit Office and other bodies are shown together with their mutual reporting and oversight relationships. No disclosure indicating a substantive change to the existing governance policy was identified. - FY2026AdvancedAnnual report
「The company has developed a deep understanding of the purpose of the revised Corporate Governance Code revised in July 2026 and is proceeding with the development of a governance framework aligned with the new Code. Because this report is being prepared during the transition period for developing the framework and preparing disclosures under the new Code, it describes and updates the company’s initiatives based on the Corporate Governance Code before the July 2026 revision, namely the June 2021 revised version. The company plans to disclose a report addressing the new Code by the July 2027 filing deadline, taking into account progress in considering its future governance framework.」
In addition to its existing governance policy, it presents a specific transition plan for developing a framework aligned with the revised Code and reporting on the response by July 2027. - 2026-05-30AdvancedGeneral Meetings of Shareholders
「We resolved to establish a Nomination and Compensation Committee and are strengthening the independence and objectivity of the Board of Directors' functions concerning the nomination and compensation of directors, excluding outside directors, as well as its accountability.」
The company has specifically strengthened the independence, objectivity and accountability of the Board of Directors through the Nomination and Compensation Committee. - FY2025RestatedAnnual report
「To respond to rapid changes in the business environment and improve management efficiency, the company intends to pursue fast-paced management through prompt decision-making, achieve sustainable business growth, increase shareholder value and provide continuing returns to shareholders. At the same time, it aims to reconcile its interests with those of stakeholders, including shareholders, customers, business partners, employees and local communities, and maximize overall value, while strengthening corporate governance to ensure sound management and thorough compliance with laws and regulations.」
It reiterates a governance policy emphasizing prompt decision-making, shareholder value, harmony with stakeholders, sound management and compliance. - FY2022AdvancedAnnual report
「Accordingly, the company intends to sincerely consider comments and recommendations from external specialists, including its audit firm, lead securities company, lawyers, certified social insurance and labor consultants, and judicial scriveners, as well as from stakeholders, and further enhance fairness and transparency in management. It will leverage its inherent agility to establish a framework appropriate to its scale, pursue further self-reform as a listed company that remains constantly mindful of stakeholders such as shareholders, and strengthen corporate governance and timely and appropriate information disclosure.」
In addition to its existing emphasis on prompt decision-making and sound management, it explicitly sets out plans to enhance fairness and transparency based on recommendations from external specialists and stakeholders, as well as timely and appropriate information disclosure. - FY2019RestatedAnnual report
「To respond to rapid changes in the business environment and improve management efficiency, the company intends to pursue fast-paced management through prompt decision-making, achieve sustainable business growth, increase shareholder value and provide continuing returns to shareholders. At the same time, it aims to reconcile its interests with those of stakeholders, including shareholders, customers, business partners, employees and local communities, and maximize overall value, while strengthening corporate governance to ensure sound management and thorough compliance with laws and regulations.」
It reiterates a governance policy emphasizing prompt decision-making, shareholder value, returns to shareholders, harmony with stakeholders, sound management and compliance. - FY2018RestatedAnnual report
「To respond to rapid changes in the business environment and improve management efficiency, the company intends to pursue fast-paced management through prompt decision-making, achieve sustainable business growth, increase shareholder value and provide continuing returns to shareholders. At the same time, it aims to reconcile its interests with those of stakeholders, including shareholders, customers, business partners, employees and local communities, and maximize overall value, while strengthening corporate governance to ensure sound management and thorough compliance with laws and regulations.」
It reiterates the basic stance on strengthening governance, including prompt decision-making, increasing shareholder value and providing continuing returns, reconciling interests with stakeholders, sound management and compliance. - FY2017First statedAnnual report
「To respond to rapid changes in the business environment and improve management efficiency, the company intends to pursue fast-paced management through prompt decision-making, achieve sustainable business growth, increase shareholder value and provide continuing returns to shareholders. At the same time, it aims to reconcile its interests with those of stakeholders, including shareholders, customers, business partners, employees and local communities, and maximize overall value, while strengthening corporate governance to ensure sound management and thorough compliance with laws and regulations.」
It sets out the basic stance on strengthening governance, including prompt decision-making, increasing shareholder value and providing continuing returns, reconciling interests with stakeholders, sound management and compliance.