Strengthening and Optimizing Group Governance
First written in FY2017. 2 of 4 entries say "Restated". Latest entry: 2026-06-04.
The whole theme swung hardest in 2023: 1 of 10 companies on the "Worse" side.
8 other companies' latest entry also says "Advanced".
- 2026-06-04AdvancedGeneral Meetings of Shareholders
「During the fiscal year, the Board of Directors held 14 regular and extraordinary meetings. Outside officers also attended, and important management matters were deliberated and decided. The proposal review meetings, which conduct preliminary discussions on proposals submitted to the Board by each operating subsidiary, were held 13 times during the fiscal year. The business execution status of the operating subsidiaries was reported through the Board meetings, proposal review meetings and other meetings.」
The company specifically discloses the number of Board and proposal review meetings held, as well as the attendance of outside officers, as part of Group governance. - FY2019RestatedAnnual report
「To support this business expansion, as a holding company we will continue to work diligently on ① strengthening and optimizing Group governance, ② entering new growth markets to enhance Group synergies, ③ strengthening our management control systems, and ④ expanding our overseas business.」
The company has reiterated the four initiatives it is undertaking as a holding company, including strengthening and optimizing Group governance. - FY2018RestatedAnnual report
「To support this business expansion, as a holding company we will continue to work diligently on ① strengthening and optimizing Group governance, ② entering new growth markets to enhance Group synergies, ③ strengthening our management control systems, and ④ expanding our overseas business.」
As a holding company, the company has reiterated strengthening and optimizing Group governance as a pillar of its medium- to long-term strategy. - FY2017First statedAnnual report
「As a holding company, we will continue to work diligently on ① strengthening and optimizing group governance, ② entering new growth markets to enhance group synergies, ③ strengthening management control systems, and ④ expanding our overseas business.」
For the first time, the company has explicitly identified strengthening and optimizing Group governance as an independent pillar of its medium- to long-term strategy as a holding company.