Governance aimed at sustainable growth and the enhancement of long-term corporate value
First written in FY2016. 5 of 9 entries say "Restated". Latest entry: 2026-10-20.
83 other companies' latest entry also says "Restated".
- FY2026AdvancedAnnual report
「The Board of Directors comprises 11 members, including ５ outside directors.」
Regarding the structure in which independent outside directors play an important role, the composition of the Board of Directors, with 11 directors including 5 outside directors, and the operation of the nominating and compensation advisory committees are presented. - 2026-05-15AdvancedEarnings presentation
「The ratio of outside directors is expected to be 45.5% The ratio of female directors is expected to be 18.2%」
The expected ratios of outside directors and female directors were presented on the assumption that the director election proposals at the annual general meeting are approved. - FY2022RestatedAnnual report
「The company is building a structure in which independent outside directors play an important role, including the composition of the Board of Directors and the establishment of nominating and compensation advisory committees, to make the Board's oversight of business execution effective.」
The governance policy aimed at sustainable growth and enhancing corporate value over the medium to long term, together with an oversight structure comprising ４ outside directors and the nominating and compensation advisory committees, has been reaffirmed. - FY2021RestatedAnnual report
「The company is building a structure in which independent outside directors play an important role, including the composition of the Board of Directors and the establishment of nominating and compensation advisory committees, to make the Board's oversight of business execution effective.」
In addition to a governance policy aimed at sustainable growth and enhancing corporate value over the medium to long term, specific oversight mechanisms involving outside directors and the nominating and compensation advisory committees are presented. - FY2020RestatedAnnual report
「Based on our management philosophy, we have established the Basic Policy on Corporate Governance and defined the framework of our governance system with the aim of achieving the best corporate governance, enabling the Company to grow sustainably and enhance its medium- to long-term corporate value, thereby allowing our shareholders to hold the Company's shares with confidence over the medium to long term.」
The governance policy emphasizing sustainable growth, enhancement of medium- to long-term corporate value and relationships with shareholders and stakeholders has been reaffirmed. - FY2018RestatedAnnual report
「Based on our management philosophy, we have established the Basic Policy on Corporate Governance and defined the framework of our governance system with the aim of achieving the best corporate governance, enabling the Company to grow sustainably and enhance its long-term corporate value, thereby allowing our shareholders to hold the Company's shares with confidence over the long term.」
The governance policy emphasizing sustainable growth, enhancement of long-term corporate value and relationships with shareholders and stakeholders has been reaffirmed. - FY2016First statedAnnual report
「Based on our management philosophy, we have established the Basic Policy on Corporate Governance and defined the framework of our governance system with the aim of achieving the best corporate governance, enabling the Company to grow sustainably and enhance its long-term corporate value, thereby allowing our shareholders to hold the Company's shares with confidence over the long term.」
The basic principles stated are respect for shareholders' rights, cooperation with stakeholders, information disclosure, independent outside directors and dialogue with shareholders.