Governance focused on enhancing corporate value, oversight and transparency
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: 2026-06-30.
71 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「Board of Directors: 6 directors (including 1 outside director)」
The corporate governance report reiterates the supervisory and reporting relationships centered on the Board of Directors. The canonical thread itself is unchanged. - FY2026AdvancedAnnual report
「The Board of Directors met 23 times during the fiscal year to discuss the current status and issues facing each segment. To achieve its objectives during the fiscal year, the Board clarified the roles of each segment, discussed the structure for strengthening earnings, personnel allocation, and a flexible corporate structure for environmental initiatives, and oversaw the Group's management execution. It also approved important matters, including the selection of director candidates and budget progress and revisions.」
The Board of Directors met 23 times, with discussions covering the roles of each segment, earnings enhancement, personnel allocation, environmental initiatives, oversight of management execution, and budget progress. - 2026-06-04AdvancedGeneral Meetings of Shareholders
「From an objective and neutral position independent of business execution, we provide the Board of Directors with accurate advice and recommendations on important management matters and other issues, and work to supervise management.」
The company reported the supervisory and advisory activities of its outside directors. - FY2023AdvancedAnnual report
「The Board of Directors met 16 times during the fiscal year, and the attendance of each director was as follows.」
The Board of Directors met 16 times during the fiscal year to discuss issues in each segment, recovery measures toward the end of the COVID-19 pandemic, personnel allocation, environmental initiatives, and oversight of management execution. - FY2021RestatedAnnual report
「We regard corporate governance as the framework governing corporate activities aimed at maintaining and enhancing shareholder value through the enhancement of corporate value over the medium to long term and the sound management of the company. We are working to establish a management structure that strengthens governance as one of our key management priorities, including by ensuring the speed and appropriateness of management decision-making, strengthening monitoring and oversight functions to ensure thorough compliance, and ensuring fairness and transparency in information disclosure.」
The company continues its governance policy of emphasizing the enhancement of corporate and shareholder value, monitoring and oversight, compliance, and fair and transparent disclosure. - FY2017RestatedAnnual report
「We regard corporate governance as the framework governing corporate activities aimed at maintaining and enhancing shareholder value through the enhancement of corporate value over the medium to long term and the sound management of the company. We are working to establish a management structure that strengthens governance as one of our key management priorities, including by ensuring the speed and appropriateness of management decision-making, strengthening monitoring and oversight functions to ensure thorough compliance, and ensuring fairness and transparency in information disclosure.」
The company continues its governance policy of emphasizing the enhancement of corporate and shareholder value, monitoring and oversight, compliance, and fair and transparent disclosure. - FY2016First statedAnnual report
「We regard corporate governance as the framework governing corporate activities aimed at maintaining and enhancing shareholder value through the enhancement of corporate value over the medium to long term and the sound management of the company. We are working to establish a management structure that strengthens governance as one of our key management priorities, including by ensuring the speed and appropriateness of management decision-making, strengthening monitoring and oversight functions to ensure thorough compliance, and ensuring fairness and transparency in information disclosure.」
The company positions governance as a framework for enhancing corporate and shareholder value over the medium to long term, with an emphasis on oversight, compliance, and transparency in disclosure.