Establishing a Corporate Governance Framework as a Listed Company
First written in FY2025. 1 of 3 entries say "Restated". Latest entry: FY2026.
10 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As corporate bodies established under the Companies Act, the Company has a general meeting of shareholders, a board of directors, a board of company auditors and an accounting auditor. It has also established a Nomination and Compensation Committee and a Related-Party Transactions Committee, both comprising independent outside officers as advisory bodies to the board of directors, as well as an Internal Audit Office to monitor operations on a day-to-day basis. In addition, to strengthen its business execution functions, the Company has introduced an executive officer system and appointed executive officers.」
In addition to its existing corporate structure, the Company has introduced an executive officer system and set out a framework for strengthening business execution. - 2026-06-06RestatedGeneral Meetings of Shareholders
「To enhance the effectiveness of corporate governance and advance the enhancement of corporate value, we have established basic policies and various rules concerning our internal control system, clarified the responsibilities of officers and employees, worked to ensure thorough compliance with the rules, and built a structure in which the internal control system functions effectively.」
The company again described its governance structure involving the internal control system, the Board of Directors, corporate auditors, and internal auditors. - FY2025First statedAnnual report
「As corporate bodies established under the Companies Act, the Company has a general meeting of shareholders, a board of directors, a board of company auditors and an accounting auditor. It has also established a Nomination and Compensation Committee and a Related-Party Transactions Committee, both comprising outside officers as advisory bodies to the board of directors, as well as an Internal Audit Office to monitor operations on a day-to-day basis.」
The Company has established a framework combining the board of directors, board of company auditors, committees including outside officers, the Internal Audit Office and the accounting auditor.