Strengthening Corporate Governance
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: 2026-07-03.
24 other companies' latest entry also says "Advanced".
- 2026-07-03AdvancedGovernance
「Board of Directors: 12 directors, including 5 outside directors」
The corporate governance report specifies that the Board of Directors comprises 12 directors, including 5 outside directors. It also presents a governance structure including the Audit Committee, Nomination and Compensation Committee and Management Committee. - FY2026AdvancedAnnual report
「As of 19 June 2026, the date of submission of the annual securities report, our officer structure comprised 9 men and 3 women, with women accounting for 25% of officers.」
The actual officer structure, with women accounting for 25% of officers, has been disclosed. - FY2025AdvancedAnnual report
「As proposals for the Annual General Meeting of Shareholders scheduled for 26 June 2025, we have put forward the election of 9 directors, excluding directors who are audit and supervisory committee members, and the election of 3 directors who are audit and supervisory committee members. If these resolutions are approved, women will account for 25% of our officers.」
Under the company-with-an-audit-and-supervisory-committee structure, the proposed next officer structure is described in detail, including a reduction in the number of directors and a 25% female representation among officers. - FY2023AdvancedAnnual report
「Our company has adopted the company-with-an-audit-and-supervisory-committee structure. At the conclusion of the 14th Annual General Meeting of Shareholders held on 29 June 2023, our company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee.」
The previously planned transition to a company with an audit and supervisory committee was implemented at the conclusion of the General Meeting of Shareholders on 29 June 2023. - FY2022RestatedAnnual report
「We regard strengthening corporate governance as the foundation of trust with stakeholders. We have established corporate principles based on our mission and the responsibilities we bear toward society at large, and work to raise awareness. Through measures including strengthening audit functions, we also strive to ensure management transparency and soundness and to accelerate decision-making.」
The policy of making stronger corporate governance the foundation of trust remains in place. - FY2020RestatedAnnual report
「We regard strengthening corporate governance as the foundation of trust with stakeholders. We have established corporate principles based on our mission and the responsibilities we bear toward society at large, and work to raise awareness. Through measures including strengthening audit functions, we also strive to ensure management transparency and soundness and to accelerate decision-making.」
The policy of making stronger corporate governance the foundation of trust remains in place. - FY2019RestatedAnnual report
「We regard strengthening corporate governance as the foundation of trust with stakeholders. We have established corporate principles based on our mission and the responsibilities we bear toward society at large, and work to raise awareness. Through measures including strengthening audit functions, we also strive to ensure management transparency and soundness and to accelerate decision-making.」
The policy of making stronger governance the foundation of trust remains in place. - FY2018RestatedAnnual report
「We regard strengthening corporate governance as the foundation of trust with stakeholders. We have established corporate principles based on our mission and the responsibilities we bear toward society at large, and work to raise awareness. Through measures including strengthening audit functions, we also strive to ensure management transparency and soundness and to accelerate decision-making.」
The policy of making stronger governance the foundation of trust remains in place. - FY2017RestatedAnnual report
「We regard strengthening corporate governance as the foundation of trust with stakeholders. We have established corporate principles based on our mission and the responsibilities we bear toward society at large, and work to raise awareness. Through measures including strengthening audit functions, we also strive to ensure management transparency and soundness and to accelerate decision-making.」
The policy of making stronger governance the foundation of trust remains in place. - FY2016First statedAnnual report
「We regard strengthening corporate governance as the foundation of trust with stakeholders. We have established corporate principles based on our mission and the responsibilities we bear toward society at large, and work to raise awareness. Through measures including strengthening audit functions, we also strive to ensure management transparency and soundness and to accelerate decision-making.」
Strengthening governance is positioned as the foundation of trust with stakeholders.