Thorough Corporate Governance
First written in FY2016. 4 of 7 entries say "Advanced", first in FY2021. Latest entry: FY2025.
34 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The company has 11 directors, excluding directors serving as Audit and Supervisory Committee members, including 3 outside directors, and 3 directors serving as Audit and Supervisory Committee members, all of whom are outside directors. All outside directors have been designated as independent officers in accordance with the rules of the Tokyo Stock Exchange.」
The company provides specific disclosure of its current framework under which all 6 outside directors are designated as independent officers at a company with an Audit and Supervisory Committee. - 2026-03-16AdvancedGovernance
「The company conducted an evaluation of the effectiveness of its Board of Directors based on its Corporate Governance Guidelines, with the aim of enhancing the Board's effectiveness and improving its functions, and hereby announces an overview of the results.」
The company conducted an evaluation of the effectiveness of the Board of Directors and confirmed that effectiveness was being maintained, while specifying management issues, key risks, IR activities and Board diversity as areas for future improvement. - FY2023AdvancedAnnual report
「To strengthen the Board of Directors' supervisory function and further enhance corporate governance through a stronger oversight framework by making directors serving as Audit and Supervisory Committee members, who are responsible for auditing the execution of directors' duties and other matters, members of the Board of Directors, the company transitioned to a company with an Audit and Supervisory Committee pursuant to a resolution of the 57th Annual General Meeting of Shareholders held on 30 March 2021.」
The company provides specific disclosure of its governance framework, including its status as a company with an Audit and Supervisory Committee, independent outside directors, the Nominating and Compensation Committee, and the Management Strategy Meeting. - FY2021AdvancedAnnual report
「To strengthen the Board of Directors' supervisory function and further enhance corporate governance through a stronger oversight framework, we transitioned to a company with an Audit and Supervisory Committee, pursuant to a resolution of the 57th Annual General Meeting of Shareholders held on 30 March 2021.」
Under a policy of treating corporate governance as its highest priority, the company transitioned to a company with an Audit and Supervisory Committee and proceeded to strengthen the Board of Directors' supervisory function. - FY2018RestatedAnnual report
「We regard strengthening corporate governance as our highest priority and are working to develop and establish our management framework.」
The company continues to pursue a policy of treating corporate governance as its highest priority. - FY2017RestatedAnnual report
「We regard strengthening corporate governance as our highest priority and are working to develop and establish our management framework.」
The company continues to pursue a policy of treating corporate governance as its highest priority. - FY2016First statedAnnual report
「We regard strengthening corporate governance as our highest priority and are working to develop and establish our management framework.」
The company regards corporate governance as its highest priority in order to improve management efficiency, soundness and transparency.