Strengthening governance with a focus on enhancing corporate value, transparency, and compliance
First written in FY2025. 1 of 3 entries say "Advanced", first in FY2026. Latest entry: 2026-06-30.
102 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「Transactions with other related parties require approval by the Board of Directors, and we work to protect minority shareholders.」
The company described its practices for protecting minority shareholders through setting and approving transaction limits at Board meetings and requiring resolutions for related-party transactions with the parent company and other parties. - FY2026AdvancedAnnual report
「In addition, because the Company is a subsidiary with a parent company listed on the exchange, it has appointed 2 outside directors, both of whom have been designated as independent officers, whose appointment the Tokyo Stock Exchange requires to protect general shareholders. The Company has established a structure for the Board of Directors to oversee management. It will continue to strengthen its governance structure by managing the business efficiently while protecting general shareholders and increasing the proportion of outside directors.」
The Company has disclosed a structure comprising 2 outside directors among its 8 directors, the Risk and Compliance Committee, and coordination among internal audit, Audit & Supervisory Board Members and the accounting auditor, thereby establishing specific arrangements for oversight under a parent-subsidiary listing and the protection of minority shareholders. - FY2025First statedAnnual report
「To fulfill its responsibility to respect the interests of shareholders and stakeholders to the greatest extent possible, the company plans to strengthen its corporate governance functions by accelerating management aimed at enhancing corporate value, developing compliance systems and frameworks, and promoting information disclosure to ensure transparency.」
The Company has established oversight, auditing and internal controls through the Audit & Supervisory Board, outside directors, the Internal Audit Office, and the Risk and Compliance Committee, among other bodies.