Promoting Transparent, Fair, Swift and Decisive Management
First written in FY2016. 5 of 12 entries say "Restated". Latest entry: 2026-07-03.
34 other companies' latest entry also says "Advanced".
- 2026-07-03AdvancedGovernance
「Knowledge, experience and capabilities for leading management and businesses; knowledge, experience and capabilities for establishing and maintaining the management foundation」
In addition to its existing policies on transparency, fairness, and prompt and decisive decision-making, the Board of Directors’ knowledge, experience and capabilities were specified in the form of a skills matrix. - FY2026RestatedAnnual report
「The company will strive to make transparent, fair, swift and decisive decisions based on the perspectives of shareholders and other stakeholders, and promote autonomous initiatives to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company continues to maintain transparency, fairness, swift and decisive decision-making, and enhancement of corporate value over the medium to long term as its basic governance policy. - FY2024AdvancedAnnual report
「We will also promote initiatives to achieve management that is conscious of the cost of capital and share price, and are committed to sustainable growth for our group and the enhancement of corporate value over the medium to long term.」
The company stated that it would promote initiatives related to management conscious of the cost of capital and share price, and disclosed this policy on 18 June 2024. - FY2023RaisedAnnual report
「In addition, to achieve sustainable growth and enhance corporate value over the medium to long term, we will strive to accurately understand our cost of capital and capital profitability, and to allocate management resources and formulate management strategies with sufficient awareness of these factors.」
In addition to its previous governance policy emphasizing transparency and speed, the company explicitly stated that resource allocation and strategy formulation would take capital costs and capital profitability into account. - FY2022RestatedAnnual report
「As a listed company on the TSE Standard Market and the Nagoya Stock Exchange Premier Market, we will comply with the Corporate Governance Code and work to further strengthen governance.」
The company has indicated its policy of continuing to comply with the Corporate Governance Code and strengthen governance following the change in market segment. - FY2022-Q1RestatedAnnual report
「Although we have been working to comply with the Corporate Governance Code, we will respond appropriately to these changes in the current environment and work to strengthen governance with greater effectiveness than before.」
In light of the reorganization of the TSE and the response to the Corporate Governance Code, the company reaffirmed its policy of strengthening governance effectively. - FY2021AdvancedAnnual report
「Although we have been working to comply with the Corporate Governance Code, we will respond appropriately to these changes in the current environment and work to strengthen governance with greater effectiveness than before.」
In light of the reorganization of the TSE and higher governance standards, the company explicitly stated its shift from its previous policy of complying with the Code to initiatives to strengthen governance more effectively. - FY2018RestatedAnnual report
「The company will strive to make transparent, fair, swift and decisive decisions based on the perspectives of shareholders and other stakeholders, and promote autonomous initiatives to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company reaffirmed transparent, fair, swift and decisive decision-making and enhancement of corporate value over the medium to long term as its basic policy. - FY2017RestatedAnnual report
「By making transparent, fair, swift and decisive decisions in line with the Corporate Governance Code and working to achieve sustainable growth and enhance corporate value over the medium to long term, we will grow as a company that contributes to shareholders, other stakeholders and society.」
The company reiterated its policy of making transparent, fair, swift and decisive decisions in line with the Governance Code and enhancing corporate value. - FY2016First statedAnnual report
「The sixth issue to be addressed is promoting management in line with the Corporate Governance Code. To this end, we will make transparent, fair, swift and decisive decisions based on the perspectives of shareholders and other stakeholders, while promoting autonomous initiatives to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company presents decision-making in line with the Corporate Governance Code and enhancing corporate value as its ongoing management policy.