Transparent and fair management and stronger oversight functions
First written in FY2016. 7 of 13 entries say "Restated". Latest entry: 2026-06-09.
66 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「Our basic approach to corporate governance is to regard it as one of the most important management priorities, serving as a mechanism for maximizing corporate value, formulating management strategies daily, and enabling prompt decision-making. We will prioritize transparent and fair management and work to enhance general meetings of shareholders and meetings of the Board of Directors, strengthen audit functions, and proactively disclose information.」
The policy emphasizing transparency and fairness, strengthening the Board of Directors and audit functions, and proactive information disclosure continues to be maintained. - 2026-05-21RestatedGovernance
「当社の取締役 5 名のうち、その他の関係会社との兼任役員は当該１名のみである。」
支配株主等との関係について、取引関係はなく経営の独立性を確保しているとの認識、社外取締役3名で構成される監査等委員会による監視、および取引発生時の取締役会審議による少数株主保護方策を記載している。既存の透明性・監督機能強化のテーマを再確認する内容である。 - FY2025AdvancedAnnual report
「We have 3 outside directors who are Audit and Supervisory Committee members, and no personal, capital, business or other interests exist between them and the company.」
The disclosure describes the Audit and Supervisory Committee structure with 3 outside directors and the specific operation of the oversight structure, including the appointment of Okamoto Naoya (岡本直也). - FY2024RestatedAnnual report
「Our basic approach to corporate governance is to regard it as one of the most important management priorities, serving as a mechanism for maximizing corporate value, formulating management strategies daily, and enabling prompt decision-making. We will prioritize transparent and fair management and work to enhance general meetings of shareholders and meetings of the Board of Directors, strengthen audit functions, and proactively disclose information.」
The policy emphasizing transparency and fairness, enhancement of the Board of Directors and audit functions, and proactive information disclosure continues to be maintained. - FY2023RestatedAnnual report
「Our basic approach to corporate governance is to regard it as one of the most important management priorities, serving as a mechanism for maximizing corporate value, formulating management strategies daily, and enabling prompt decision-making. We will prioritize transparent and fair management and work to enhance general meetings of shareholders and meetings of the Board of Directors, strengthen audit functions, and proactively disclose information.」
The policy emphasizing transparency and fairness, enhancement of the Board of Directors and audit functions, and proactive information disclosure continues to be maintained. - FY2022RestatedAnnual report
「The voluntary Nomination and Compensation Committee was established under the Board of Directors as an advisory body, chaired by Representative Director, President and Chairman Ota Masahiko (太田万三彦) and composed of Okamoto Masaaki (岡本政明), Miyamoto Keiichiro (宮本啓一郎) and Seino Yukihiko (勢能志彦), outside directors who are Audit and Supervisory Committee members. It is intended to further enhance the corporate governance structure by strengthening the fairness, transparency and objectivity of procedures concerning the appointment and dismissal and compensation of directors other than directors who are Audit and Supervisory Committee members, as well as oversight functions.」
The governance structure, including a voluntary Nomination and Compensation Committee, continues to emphasize transparency, fairness and oversight functions. - FY2021AdvancedAnnual report
「At a Board of Directors meeting held on 29 March 2021, we resolved to establish a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors.」
The disclosure describes specific governance progress through the establishment of a voluntary Nomination and Compensation Committee in addition to the oversight structure of a company with an Audit and Supervisory Committee. - FY2019RestatedAnnual report
「The Board of Directors consists of 3 directors responsible for business execution and 4 directors who are Audit and Supervisory Committee members. Regular Board of Directors meetings are held once a month, with extraordinary meetings held as necessary, and important management decisions are made after thorough discussion.」
The oversight structure involving the Board of Directors and the Audit and Supervisory Committee has been operated since the change to a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee met 9 times during the year. - FY2018AdvancedAnnual report
「At the 33rd annual general meeting of shareholders held on 29 May 2018, we changed from a company with an Audit and Supervisory Board to a company with an Audit and Supervisory Committee. This was intended to strengthen the Board of Directors' audit and oversight functions and further enhance corporate governance by establishing an Audit and Supervisory Committee and granting voting rights at Board of Directors meetings to directors who are Audit and Supervisory Committee members, including multiple outside directors.」
We completed the change to a company with an Audit and Supervisory Committee and changed to a structure granting voting rights at Board of Directors meetings to Audit and Supervisory Committee members, including multiple outside directors. - FY2017AdvancedAnnual report
「To ensure greater management transparency and strengthen management oversight, 1 outside director was reappointed at the annual general meeting of shareholders held on 26 May 2017.」
The disclosure describes specific governance progress toward greater transparency and stronger management oversight through the reappointment of 1 outside director. - FY2016First statedAnnual report
「Our basic policy is to prioritize transparent and fair management, strengthen corporate governance by enhancing general meetings of shareholders and meetings of the Board of Directors, strengthening the functions of the Audit and Supervisory Board, and proactively disclosing information.」
Our basic policy emphasizes the enhancement of the Board of Directors and the Audit and Supervisory Board, information disclosure, and oversight functions through the appointment of outside directors.