Corporate Governance and Proactive Information Disclosure
First written in FY2016. 3 of 7 entries say "Advanced", first in FY2020. Latest entry: 2026-09-28.
142 other companies' latest entry also says "Restated".
- FY2025Change in Board CompositionAnnual report
「The company has adopted a corporate auditor system and comprises 6 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors.」
The composition changed from 7 directors and 3 outside directors in the previous disclosure to 6 directors and 2 outside directors. There are 3 corporate auditors, including 2 outside corporate auditors. - FY2023AdvancedAnnual report
「The company has adopted a corporate auditor system and comprises 7 directors, including 3 outside directors, and 3 corporate auditors, including 2 outside corporate auditors.」
The company describes a governance structure with 3 outside directors, expanding the outside-director composition from the previous appointment of 1 outside director. - FY2020AdvancedAnnual report
「Taking into account changes in social conditions and the business environment, the company determined that it needed to recruit externally a person with extensive experience in corporate management and sufficient independence in order to further strengthen corporate governance and enhance corporate value. It therefore worked to select an outside director. As a result, an outside director was elected at the annual general meeting of shareholders held on 25 September 2020.」
The company appointed an outside director and established a structure comprising 1 outside director and 2 outside corporate auditors. - FY2018RestatedAnnual report
「We regard strengthening corporate governance as one of our most important management priorities, from the perspectives of complying with laws and regulations and earning the trust of investors and other stakeholders.」
The company reconfirmed its policy of prioritizing legal compliance, transparency, and voluntary and proactive disclosure of information. - FY2016First statedAnnual report
「We regard strengthening corporate governance as one of our most important management priorities, from the perspectives of complying with laws and regulations and earning the trust of investors and other stakeholders.」
The company treats legal compliance, transparency, voluntary disclosure of information, briefings and individual meetings as part of its governance framework.