Governance Framework Emphasizing Transparency and Soundness
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2026.
- FY2026Update to board compositionAnnual report
「As of the filing date, 25 June 2026, the Board of Directors consists of 9 directors, including 3 outside directors, and is chaired by Representative Director and President Hanawa Keiji (塙圭二).」
The company has disclosed a Board of Directors consisting of 9 directors, including 3 outside directors. - 2026-06-05AdvancedGeneral Meetings of Shareholders
「The Compliance and Governance Committee is chaired by an outside corporate auditor of the company and comprises officers and employees appointed by the chair. In cooperation with the Internal Audit Office, it provides guidance and raises awareness regarding compliance with laws and regulations and internal rules, investigates compliance violations, and deliberates on measures to prevent recurrence.」
The company has disclosed in detail the composition, coordination, investigative role, and recurrence-prevention functions of the Compliance and Governance Committee. - FY2023AdvancedAnnual report
「The Board of Directors consists of 10 directors, including 4 outside directors, and is chaired by Representative Director and President Hanawa Keiji (塙圭二).」
In addition to a Board of Directors including 4 outside directors, the company has disclosed operating structures such as the Risk Management Committee, Sustainability Committee and Compliance Committee, making its governance structure more concrete. - FY2020RestatedAnnual report
「Our group will strengthen its internal management systems and continue working to ensure management soundness and transparency over the long term.」
The policy of strengthening the governance structure, including internal controls, compliance, risk management and information management, is continuing. - FY2019RestatedAnnual report
「We regard enhancing corporate governance as our highest management priority. By establishing the Corporate Conduct Standards and Basic Compliance Policy, we are implementing compliance-based management, making prompt and appropriate decisions, and working to ensure management soundness and transparency.」
The policy of emphasizing stronger governance, compliance, prompt decision-making, soundness and transparency is continuing. - FY2018RestatedAnnual report
「We aim to become a company trusted by all stakeholders. In addition to complying with laws and regulations and acting in accordance with social ethics, we recognize ensuring management transparency and soundness as our highest priority. To this end, we have established a Board of Directors and a Board of Corporate Auditors and operate as a company with an Audit & Supervisory Board.」
The policy of emphasizing compliance, transparency and soundness, together with a Board of Directors and Board of Corporate Auditors structure, is continuing. - FY2016First statedAnnual report
「We aim to become a company trusted by all stakeholders. In addition to complying with laws and regulations and acting in accordance with social ethics, we recognize ensuring management transparency and soundness as our highest priority.」
The company describes its governance structure, including the Board of Directors, Board of Corporate Auditors, outside officers, Internal Audit Office, risk management regulations and internal whistleblowing hotline.