Governance Focused on Transparency, Fairness and Enhancing Corporate Value
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2026-H1. Latest entry: 2026-05-29.
31 other companies' latest entry also says "Advanced".
- FY2026-H1AdvancedAnnual report
「On this occasion, we will substantially delegate authority for decisions on business execution from the Board of Directors to individual directors, enabling rapid management decision-making through the separation of oversight and execution and the delegation of authority. We will also strengthen the Board of Directors' monitoring function by appointing directors who serve as Audit and Supervisory Committee members, further enhance corporate governance, and seek to increase corporate value.」
In addition to the existing policy emphasizing transparency and fairness, the company implemented the separation of oversight and execution, delegation of authority, and stronger monitoring by Audit and Supervisory Committee members. - FY2021RestatedAnnual report
「We consider the essence of corporate governance to be ensuring transparency and fairness in decision-making, making full and effective use of the management resources held, and enhancing organizational vitality through prompt and decisive decision-making」
The company continues to pursue a governance policy that emphasizes transparency and fairness, the effective use of management resources, and rapid decision-making. - FY2019RestatedAnnual report
「We consider the essence of corporate governance to be ensuring transparency and fairness in decision-making, making full and effective use of the management resources held, and enhancing organizational vitality through prompt and decisive decision-making」
The fundamentals of governance are transparency and fairness, the effective use of management resources, and enhancing corporate value through rapid decision-making. - FY2016First statedAnnual report
「As a company operating in fields related to life and health, the Group is committed to putting the Alfresa Group's corporate philosophy into practice and fulfilling its responsibilities to various stakeholders. We believe that strengthening corporate governance is fundamental to fulfilling these corporate social responsibilities and enhancing corporate value.」
The company explains its structure, including outside directors, outside Audit & Supervisory Board members, the Corporate Governance Committee, and the Nomination and Compensation Committee.