Balancing swift management decision-making with fairness, transparency and checks and balances
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: 2026-05-27.
65 other companies' latest entry also says "Advanced".
- 2026-05-27AdvancedOccurring Fact
「②取締役の責任を明確にし、経営環境の変化に迅速に対応できる経営体制を構築するため、現行定款第 21 条（任期）を変更し、取締役の任期を２年から１年に変更するものであります。」
迅速な経営判断とガバナンスの両立に関する方針について、取締役の任期を2年から1年へ短縮する具体的な定款変更案が示された。株主総会の承認前である。 - FY2024RestatedAnnual report
「We regard it as our most important priority to accelerate management decision-making in order to improve performance and strengthen competitiveness, while also enhancing oversight functions from the perspective of fairness and transparency in management.」
迅速な意思決定と公正性・透明性・チェック機能の両立を重視する方針を継続している。 - FY2019RestatedAnnual report
「We regard it as our most important priority to accelerate management decision-making in order to improve performance and strengthen competitiveness, while also enhancing oversight functions from the perspective of fairness and transparency in management.」
迅速な意思決定と公正性・透明性・チェック機能の両立を重視する方針を継続している。 - FY2018RestatedAnnual report
「We regard it as our most important priority to accelerate management decision-making in order to improve performance and strengthen competitiveness, while also enhancing oversight functions from the perspective of fairness and transparency in management.」
迅速な意思決定と公正性・透明性・チェック機能の両立を重視するガバナンス方針を継続している。 - FY2017RestatedAnnual report
「We regard it as our most important priority to accelerate management decision-making in order to improve performance and strengthen competitiveness, while also enhancing oversight functions from the perspective of fairness and transparency in management.」
迅速な意思決定と公正性・透明性・チェック機能の両立を重視する基本方針を継続している。 - FY2016First statedAnnual report
「We regard it as our most important priority to accelerate management decision-making in order to improve performance and strengthen competitiveness, while also enhancing oversight functions from the perspective of fairness and transparency in management.」
A governance policy that places equal importance on swift decision-making, oversight and transparency.