Strengthening Internal Controls and Corporate Governance
First written in FY2019. 3 of 7 entries say "Restated". Latest entry: FY2026.
73 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「On 20 February 2025, the Company established a nomination and compensation committee as a voluntary advisory body to the Board of Directors, with outside directors comprising its principal members, to strengthen the independence and objectivity of the Board’s functions relating to the nomination and compensation of directors.」
Following the transition to a company with an Audit and Supervisory Committee, the Company established a nomination and compensation committee and adopted a structure in which independent outside directors constitute a majority. It also appointed an outside director as chair of the Board, with 5 of the 8 directors being outside directors. - 2026-10-05RestatedGeneral Meetings of Shareholders
「社外取締役が５名在籍しており、取締役会における当社取締役の職務執行の監督機能を強化しております。」
監査等委員会設置会社のもとで、社外取締役による監督機能強化と内部統制・リスク管理の運用を再掲した。 - FY2024RestatedAnnual report
「We are a company with a Board of Directors and an Audit and Supervisory Committee. The Board of Directors consists of 7 directors, including 5 outside directors,」
Following the change to a company with an Audit and Supervisory Committee, the company continues to operate its coordination framework among the Board of Directors, the Audit and Supervisory Committee, internal audit and the accounting auditor. - FY2023AchievedAnnual report
「We are a company with a Board of Directors and an Audit and Supervisory Committee. The Board of Directors consists of 7 directors, including 5 outside directors,」
Following a resolution at the annual general meeting of shareholders held on 27 October 2023, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. It disclosed a 7-member Board of Directors, including 5 outside directors, citing stronger oversight by the Board and faster decision-making through the delegation of authority. - FY2021AdvancedAnnual report
「Our Board of Directors consists of 6 directors, including 3 outside directors. In addition to regular meetings of the Board of Directors held each month, extraordinary meetings are held as necessary.」
The company disclosed specific arrangements for coordination among the Board of Directors, consisting of 6 directors including 3 outside directors, the Board of Corporate Auditors consisting of 3 corporate auditors, the internal audit personnel and the accounting auditor. - FY2020RestatedAnnual report
「We will establish an environment that improves the effectiveness of internal controls and enhance corporate governance so that the organization operates soundly and effectively, thereby developing and strengthening internal controls.」
The company has reiterated its policy of continuously developing and strengthening internal controls and corporate governance. - FY2019First statedAnnual report
「We will establish an environment that improves the effectiveness of internal controls and enhance corporate governance so that the organization operates soundly and effectively, thereby developing and strengthening internal controls.」
As a listed company, the company has established systems involving the board of directors, the audit and supervisory committee, internal audit, whistleblowing and risk management.