Tsukada Global Holdings (2418) · PolicyAdvanced
Strengthening Governance through Outside Officers, the Audit & Supervisory Board and Internal Audits
First written in FY2017. 1 of 3 entries say "Restated". Latest entry: FY2021.
3entries
5years
0from disclosures
How it moved
Same theme, other companies
Oversight structure involving outside directors and independent officersA theme 524 companies write about · 0 as a headwind · 533 as a tailwind
The whole theme swung hardest in 2023: 15 of 102 companies on the "Worse" side.
58 other companies' latest entry also says "Advanced".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 197 companies compared. The sentences above are computed from all 197.Comparing 200 of the theme's 533 threads.Full recordFilings, disclosures and news, newest first
- FY2021AdvancedAnnual report
「当社におきましては、社外取締役３名を含む取締役６名で構成される取締役会が、当社の業務執行を決定し、取締役の職務執行を監督する権限を有しております。」
取締役会の社外取締役が従来の2名から3名となり、取締役6名中3名を社外取締役とする体制が記載された。 - FY2019RestatedAnnual report
「当社のコーポレート・ガバナンスの基本的方針は、経営の効率性向上と健全性の維持を確保し、経営環境の変化に対して迅速に対応できる透明性の高い組織とすることにより、企業価値を高めることであります。」
社外取締役、社外監査役、監査役会、経営会議、内部監査を通じた透明性・効率性・健全性の確保というガバナンス方針を再掲している。 - FY2017First statedAnnual report
「The Company's basic corporate governance policy is to enhance corporate value by ensuring management efficiency and soundness and creating a highly transparent organization capable of responding quickly to changes in the operating environment.」
Provides a consolidated disclosure of the Company's framework for transparency, efficiency and fairness through 2 outside directors, 2 outside Audit & Supervisory Board Members, the Audit & Supervisory Board, management meetings, the Internal Audit Office and the internal control system.