Strengthening corporate governance and internal management systems
First written in FY2023. 3 of 7 entries say "Advanced", first in FY2025. Latest entry: 2026-05-28.
72 other companies' latest entry also says "Advanced".
- 2026-05-28AdvancedGovernance
「Board of Directors 2 directors (excluding directors who are Audit and Supervisory Committee members) (1 of whom is an outside director) Audit and Supervisory Committee 3 directors who are Audit and Supervisory Committee members (all 3 of whom are outside directors)」
The Company presented its corporate governance structure in a diagram, including coordination and oversight among the Board of Directors, the Audit and Supervisory Committee, the Internal Audit Office and the accounting auditor. It also specified the process for timely disclosure, from information consolidation and management through materiality assessment and the Board of Directors' decision and announcement. - FY2026RestatedAnnual report
「As corporate bodies prescribed by the Companies Act, the Company has established a General Meeting of Shareholders, Board of Directors, Audit & Supervisory Committee and accounting auditor.」
As a company with an Audit & Supervisory Committee, the Company continues to maintain a governance framework comprising the Board of Directors, including outside directors, the Audit & Supervisory Committee and internal audits. - FY2025AdvancedAnnual report
「At the 9th Annual General Meeting of Shareholders held on 28 May 2025, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee.」
The Company changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee, and changed to a supervisory and audit structure including 4 outside directors. - FY2023First statedAnnual report
「In addition to continuing active recruitment, we will gain a sufficient understanding of and analyse business risks, and respond appropriately, through regular internal audits and cooperation between the Audit & Supervisory Board members and the Internal Audit Department.」
Strengthening the control framework through recruitment, internal audits, and cooperation between the Audit & Supervisory Board members and the Internal Audit Department is identified as a priority.