Fair and Transparent Management and Stronger Governance
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: 2026-04-02.
142 other companies' latest entry also says "Restated".
- 2026-04-02RestatedGeneral Meetings of Shareholders
「As a fashion company with a mission to take “From Japan to the World,” we recognize that strengthening our corporate governance framework is an important management responsibility in achieving sustainable growth, increasing corporate value and stabilizing management.」
The company reaffirmed its governance policy of fair and transparent management, stronger oversight functions and thorough legal compliance. - FY2025AdvancedAnnual report
「The Board of Directors consists of 8 directors, 5 of whom are outside directors" and "The Audit and Supervisory Committee consists of 4 Audit and Supervisory Committee members, all of whom are outside directors」
The Company established an 8-member Board of Directors, including 5 outside directors, and an Audit and Supervisory Committee consisting of 4 outside directors. - FY2020RestatedAnnual report
「The Company also strives to ensure fair and highly transparent management, strengthen management oversight, improve management efficiency and ensure thorough compliance with laws and regulations, while respecting the interests of all stakeholders, including shareholders, customers, business partners, employees and local communities.」
The Company continues to uphold fair and transparent management, oversight, management efficiency and compliance with laws and regulations as its basic principles. - FY2018RestatedAnnual report
「The Company also strives to ensure fair and highly transparent management, strengthen management oversight, improve management efficiency and ensure thorough compliance with laws and regulations, while respecting the interests of all stakeholders, including shareholders, customers, business partners, employees and local communities.」
The Company continues to uphold fair and transparent management, oversight, efficiency and compliance with laws and regulations as its basic governance principles. - FY2017AdvancedAnnual report
「Based on this approach, effective 26 May 2017, the Company transitioned to a company with an Audit and Supervisory Committee, enabling the Board of Directors to provide highly effective oversight while delegating some important business execution responsibilities to directors responsible for business execution.」
As a specific measure to strengthen governance, the Company transitioned to a company with an Audit and Supervisory Committee. - FY2016First statedAnnual report
「The Company strives to ensure fair and highly transparent management, strengthen management oversight, improve management efficiency and ensure thorough compliance with laws and regulations, while respecting the interests of all stakeholders, including shareholders, customers, business partners, employees and local communities.」
The Company's basic governance principles are respect for stakeholder interests, fairness, transparency, oversight, efficiency and compliance with laws and regulations.