Enhancing Corporate Governance and Generational Transition
First written in FY2016. 7 of 11 entries say "Restated". Latest entry: FY2026.
7 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As one director, Murakoshi Yasuyuki (村越 康幸), will retire upon the expiration of his term at the conclusion of the Ordinary General Meeting of Shareholders scheduled for 25 September 2026, the company has proposed Nagata Yoshihiro (永田 嘉宏) as a new director candidate under the agenda item, “Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members).”」
The company describes a change in directors and the proposal of a new candidate, specifying a change in the composition of the Board of Directors. - FY2024AdvancedAnnual report
「September 2024 Representative Director and Chairman of the Company (incumbent) September 2024 Representative Director and President of the Company (incumbent)」
In September 2024, Nakamura Kazushi (中村 和志) became Representative Director and Chairman, and Shimomoto Mamoru (下元 守) became Representative Director and President, advancing the division of responsibilities among top management. - FY2023RestatedAnnual report
「The company is working to strengthen corporate governance by having the Board of Directors exercise mutual checks on directors' execution of their duties and by enhancing the functions of the Audit and Supervisory Committee system and the internal audit system.」
This reconfirms the strengthening of governance through mutual checks by the Board of Directors, the Audit and Supervisory Committee and the internal audit system. - FY2021RestatedAnnual report
「The company is working to strengthen corporate governance by having the Board of Directors exercise mutual checks on directors' execution of their duties and by enhancing the functions of the Audit and Supervisory Committee system and the internal audit system.」
This reconfirms the strengthening of governance through mutual checks by the Board of Directors, the Audit and Supervisory Committee and the internal audit system. - FY2020RestatedAnnual report
「The company is working to strengthen corporate governance by having the Board of Directors exercise mutual checks on directors' execution of their duties and by enhancing the functions of the Audit and Supervisory Committee system and the internal audit system.」
This reconfirms the strengthening of governance through mutual checks by the Board of Directors, the Audit and Supervisory Committee and the internal audit system. - FY2019RestatedAnnual report
「The company is working to strengthen corporate governance by having the Board of Directors exercise mutual checks on directors' execution of their duties and by enhancing the functions of the Audit and Supervisory Committee system and the internal audit system.」
This reconfirms the strengthening of governance through mutual checks by the Board of Directors, the Audit and Supervisory Committee and the internal audit system. - FY2019-Q3RestatedAnnual report
「Against this backdrop, our group is working in an integrated manner across its sales, manufacturing and administrative divisions, centered on the new president who took office in September 2018, to resolve the issues that must be addressed and achieve the medium-term management plan in its third year, in order to become, through the management principles of “continuous technological innovation” and the “speedy delivery” of “products that anticipate needs,” a “global company founded on the unwavering trust” of our customers.」
This reconfirms that the medium-term management plan is being advanced under a structure led by the new president, who took office in September 2018. - FY2019-Q2RestatedAnnual report
「Led by the new president, who took office in September 2018, the sales, manufacturing and administrative divisions are working together to resolve issues requiring attention and achieve the medium-term management plan.」
This reconfirms that the medium-term management plan is being advanced across divisions under a management structure led by the new president, who took office in September 2018. - FY2018AdvancedAnnual report
「January 2018 Senior Executive Officer of the Company September 2018 Representative Director and President (incumbent)」
The company states that Nakamura Kazushi (中村 和志) became Representative Director and President in September 2018, marking a transition to a management structure that separates the roles of chairman and president. This is treated as specific progress on generational succession. - FY2017RestatedAnnual report
「The company is working to strengthen corporate governance by having the Board of Directors exercise mutual checks on directors' execution of their duties and by enhancing the functions of the Audit and Supervisory Committee system and the internal audit system.」
This reconfirms the strengthening of governance through mutual checks by the Board of Directors, the Audit and Supervisory Committee and the internal audit system. - FY2016First statedAnnual report
「To respond quickly and appropriately to changes in the business environment and achieve a smooth generational transition in management, the company will work to strengthen corporate governance and its internal control system.」
The company treats responding to changes in the environment, generational succession in management and strengthening the internal control system as an integrated set of issues.