Ensuring Prompt Decision-Making, Soundness and Transparency in Management
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: 2026-05-29.
37 other companies' latest entry also says "Advanced".
- FY2021AdvancedAnnual report
「The committee was established in January 2021 as an advisory body to the Board of Directors. It deliberates matters relating to the appointment of directors, audit & supervisory board members and executive officers (collectively, "officers, etc."), as well as the compensation system for officers, etc., and determines individual compensation.」
To ensure sound and transparent management, a Nomination and Compensation Committee was established in January 2021, introducing a structure for deliberating and determining the nominations and compensation of officers, etc. - FY2020RestatedAnnual report
「The Group understands corporate governance to mean ensuring the speed, soundness and transparency of management as set out below, in order to respond promptly to changes in the business environment and meet the expectations of customers, shareholders and other stakeholders.」
The basic view that the purpose of governance is to ensure the speed, soundness and transparency of management is reaffirmed. - FY2019RestatedAnnual report
「The Group understands corporate governance to mean ensuring the speed, soundness and transparency of management as set out below, in order to respond promptly to changes in the business environment and meet the expectations of customers, shareholders and other stakeholders.」
The basic view that the purpose of governance is to ensure the speed, soundness and transparency of management is reiterated. - FY2018RestatedAnnual report
「The Group understands corporate governance to mean ensuring the speed, soundness and transparency of management as set out below, in order to respond promptly to changes in the business environment and meet the expectations of customers, shareholders and other stakeholders.」
The basic view that the purpose of governance is to ensure the speed, soundness and transparency of management is reiterated. - FY2017RestatedAnnual report
「We understand corporate governance to mean ensuring the speed, soundness and transparency of management as set out below, in order to respond promptly to changes in the business environment and meet the expectations of customers, shareholders and other stakeholders.」
The basic view that the purpose of governance is to ensure the speed, soundness and transparency of management is reiterated. - FY2016First statedAnnual report
「We understand corporate governance to mean ensuring the speed, soundness and transparency of management as set out below, in order to respond promptly to changes in the business environment and meet the expectations of customers, shareholders and other stakeholders.」
The three elements of governance are presented as prompt decision-making, oversight and compliance, and timely and appropriate disclosure.