Strengthening Global Corporate Governance and Compliance
First written in FY2016. 2 of 7 entries say "Restated". Latest entry: FY2026.
6 other companies' latest entry also says "Other".
- FY2026Update on the activities of the Board of Directors and other bodiesAnnual report
「During fiscal 2025, the board held 8 regular meetings. In addition to matters prescribed by law, it made decisions on important management matters, including investments and loans to group companies, capital investment in growth fields in Japan and overseas, M&A and financing; received reports on business execution; and deliberated sustainability issues.」
The record of activities including the number of board meetings, investments and loans to group companies, investment in growth fields, M&A, financing and deliberation of sustainability issues has been updated. - FY2025Update on the activities of the Board of Directors and other bodiesAnnual report
「During fiscal 2024, the board held 8 regular meetings. In addition to matters prescribed by law, it made decisions on important management matters, including investments and loans to group companies, capital investment in growth fields in Japan and overseas, and financing; received reports on business execution; and deliberated sustainability issues.」
The number of board meetings held during the year and the board’s activities, including investments and loans, capital investment in growth fields, financing and deliberation of sustainability issues, have been updated. - FY2024Update to the composition and activities of the board of directorsAnnual report
「As of 21 June 2024, the board of directors consisted of 9 directors, including 4 outside directors, and the chair of the board served as chairperson. To strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and enhance corporate governance, we have voluntarily established a Nomination and Compensation Committee as an advisory body to the board, consisting of the chair of the board and the outside directors.」
The composition of the board, including 4 outside directors, and the establishment and operation of the Nomination and Compensation Committee have been updated. - FY2023AdvancedAnnual report
「As of 21 June 2023, the board of directors consisted of 11 directors, including 4 outside directors, and the chair of the board served as chairperson. To strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and enhance corporate governance, we have voluntarily established a Nomination and Compensation Committee as an advisory body to the board, consisting of the chair of the board and the outside directors.」
The composition of the board, including 4 outside directors, and the establishment and operation of the Nomination and Compensation Committee have been specifically disclosed. - FY2021RestatedAnnual report
「Based on the Board of Directors and board of corporate auditors systems, the Group pursues fairness and transparency in management through the “Management Committee,” which also includes labor union executives and senior employees, while working to strengthen corporate governance and compliance at the Company and throughout the Group.」
The policy of governing the group and ensuring legal compliance through the board of directors and board of corporate auditors, the Management Meeting, the Global Internal Audit Office, the Compliance Committee and other bodies remains in place. - FY2019RestatedAnnual report
「In addition, based on a board of directors and board of corporate auditors system, we pursue fairness and transparency in management through the Management Meeting, which also includes labor union executives and senior employees, and work to strengthen corporate governance and compliance throughout our company and the group.」
We continue to govern the group through the board of directors and board of corporate auditors, the Management Meeting, internal audits, the Compliance Committee and other bodies. - FY2016First statedAnnual report
「Based on the Board of Directors and board of corporate auditors systems, the Group pursues fairness and transparency in management through the “Management Committee,” which also includes labor union executives and senior employees, while working to strengthen corporate governance and compliance at the Company and throughout the Group.」
The Group is strengthening governance and legal compliance through the Board of Directors, board of corporate auditors, Management Committee, Global Internal Audit Office and whistleblowing system.