Ensuring Soundness and Transparency to Enhance Corporate Value
First written in FY2016. 5 of 8 entries say "Advanced", first in FY2022. Latest entry: FY2026.
65 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the company held 14 Board of Directors meetings. Attendance by each director was as follows.」
The number of Board of Directors meetings was updated from 13 in the previous fiscal year to 14, with all directors attending all 14 meetings. - 2026-05-01AdvancedGeneral Meetings of Shareholders
「During the fiscal year, the Board of Directors met 14 times to deliberate each proposal and supervise the status of business execution, with active exchanges of views ensuring the effectiveness of decision-making and supervision. In addition, the Group Presidents' Meeting, which reports on and discusses important business execution matters, met 52 times, ensuring the appropriateness and efficiency of business execution.」
The disclosure updates the number of Board of Directors meetings from 13 for the full year to 14 and also reports 52 meetings of the Group Presidents' Meeting. - FY2025AdvancedAnnual report
「During the fiscal year, the company held 13 Board of Directors meetings. Attendance by each director was as follows.」
The company discloses that the Board of Directors met 13 times during the fiscal year and provides the attendance records of all directors as part of its framework for rapid decision-making and management oversight. - FY2024AdvancedAnnual report
「In principle, the Board of Directors meets once a month. In addition, the Group Presidents' Meeting, consisting mainly of directors other than outside directors and directors who are Audit and Supervisory Committee members, is held once a week.」
As a framework for rapid decision-making and group management, the company specifies that the Board of Directors meet once a month and the Group Presidents' Meeting once a week. - FY2022AdvancedAnnual report
「To respond to a rapidly changing business environment, we are working to invigorate the Board of Directors through swift decision-making. We are also strengthening management oversight and control by having directors monitor one another, sharing audit information through the Audit and Supervisory Committee, and establishing an Internal Audit Office reporting directly to the Representative Director, while thoroughly promoting corporate ethics and compliance, including compliance with laws and regulations.」
In addition to its existing policy of ensuring soundness and transparency, the company specifically describes management oversight mechanisms involving swift decision-making, the sharing of audit information, the Internal Audit Office and compliance. - FY2019RestatedAnnual report
「Our basic approach to corporate governance is to ensure sound and transparent management and maintain trust from society in order to enhance corporate value. To achieve this, we are developing our management organization and implementing a range of measures.」
The company reiterates its basic governance policy of enhancing corporate value and ensuring soundness, transparency and social trust. - FY2017RestatedAnnual report
「Our basic approach to corporate governance is to ensure sound and transparent management and maintain trust from society in order to enhance corporate value. To achieve this, we are developing our management organization and implementing a range of measures.」
The company reiterates its basic governance approach of enhancing corporate value and ensuring sound and transparent management and social trust. - FY2016First statedAnnual report
「Our basic approach to corporate governance is to ensure sound and transparent management and maintain trust from society in order to enhance corporate value. To achieve this, we are developing our management organization and implementing a range of measures.」
The basic corporate governance policy is to enhance corporate value and ensure soundness, transparency and social trust.