Corporate Governance with Transparency and Management Oversight
First written in FY2018. 1 of 4 entries say "Restated". Latest entry: FY2026.
25 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As of the date of submission of the Annual Securities Report, the Company had appointed 2 outside directors and 3 outside corporate auditors.」
The 2-outside-director structure proposed in 2022 was reflected in the actual officer composition, giving concrete form to the oversight and audit framework involving outside officers. - FY2022Proposal to increase the number of outside directorsAnnual report
「The Company has proposed "Election of 5 Directors" as an agenda item for approval at the Annual General Meeting of Shareholders scheduled for 27 June 2022. If the proposal is approved as originally submitted, the Company will have a total of 5 directors, comprising 3 directors who are executive officers and 2 outside directors.」
Under a governance policy emphasising transparency and oversight, a proposal was disclosed to increase the number of outside directors from 1 to 2. - FY2020RestatedAnnual report
「The Group will seek sustainable growth and improved corporate value over the medium to long term by establishing a corporate governance structure that enables rapid and appropriate management decisions while ensuring a high level of management transparency and oversight, thereby earning the trust of shareholders and other stakeholders, and will work to enhance corporate value.」
The governance policy continues to emphasise transparency, management oversight and rapid decision-making. - FY2018First statedAnnual report
「The Group will seek sustainable growth and improved corporate value over the medium to long term by establishing a corporate governance structure that enables rapid and appropriate management decisions while ensuring a high level of management transparency and oversight, thereby earning the trust of shareholders and other stakeholders, and will work to enhance corporate value.」
An independent policy emphasising transparency and oversight through the Board of Directors, Board of Corporate Auditors, Internal Audit Office and outside officers was set out.