Ensuring Management Transparency and Efficiency
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: FY2024.
33 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「We hold regular Board of Directors meetings once a month and extraordinary Board meetings as necessary to decide matters stipulated by laws and regulations and important matters relating to management, while continuously supervising the status of business execution. We also hold a management meeting once a month so that we can respond to changes in the management environment through prompt decision-making and submit specific and timely reports on the status of business execution to the Board of Directors.」
We have translated our policy on transparency and efficiency into procedures involving monthly Board of Directors and management meetings and continuous supervision of business execution. - FY2023AdvancedAnnual report
「For material matters relating to sustainability, relevant departments collect information on the environment and human capital, consider responses to various issues, and report to the Board of Directors as appropriate through discussions at management meetings.」
In addition to management transparency and efficiency, we have newly formalised procedures for discussing sustainability information at management meetings and reporting it to the Board of Directors for oversight. - FY2022RestatedAnnual report
「In addition, as part of our efforts to strengthen corporate governance, we will clarify directors' responsibilities, accelerate decision-making, strengthen management oversight functions, and develop internal management systems within the organisation.」
In addition to ensuring transparency and efficiency, we have reconfirmed our policy of strengthening directors' responsibilities, decision-making, management oversight and internal management systems. - FY2019RestatedAnnual report
「We aim to ensure management transparency and efficiency and to practice sound and efficient management. We also strive to disclose information relating to management to stakeholders in a timely and appropriate manner.」
We continue to adopt management transparency and efficiency and timely and appropriate information disclosure to stakeholders as our basic policies. - FY2018RestatedAnnual report
「We have adopted a company with a board of corporate auditors as our corporate governance structure. We aim to ensure management transparency and efficiency and to practice sound and efficient management. We also strive to disclose information relating to management to stakeholders in a timely and appropriate manner.」
As a company with a board of corporate auditors, we have reconfirmed management transparency and efficiency and timely and appropriate information disclosure as our basic policies. - FY2017RestatedAnnual report
「We have adopted a company with a board of corporate auditors as our corporate governance structure. We aim to ensure management transparency and efficiency and to practice sound and efficient management. We also strive to disclose information relating to management to stakeholders in a timely and appropriate manner.」
We have reconfirmed our basic approach of ensuring management transparency and efficiency and providing timely and appropriate information disclosure. - FY2016First statedAnnual report
「We aim to ensure management transparency and efficiency and to practice sound and efficient management. We also strive to disclose information relating to management to stakeholders in a timely and appropriate manner.」
Our basic approach is to ensure management transparency and efficiency and to provide stakeholders with timely and appropriate information disclosure.