Strengthening the Governance Framework and Transparency in Information Disclosure
First written in FY2018. 3 of 5 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The Group will organise its various internal data and strengthen data-driven management. It quantifies its business activities and monitors them from a broad and objective perspective. Under the supervision of outside officers, it will make timely and appropriate decisions while also taking the interests of minority shareholders into consideration.」
Regarding its governance and transparency policies, the Company is putting data-driven management into practice by organising internal data, quantifying business activities and conducting objective monitoring. - 2026-05-07AdvancedFinancial results presentation
「In addition to our IR website, we will publish the transcript through “Logmi Finance,” which distributes content to numerous media outlets. We believe this will further expand our points of contact with investors, help reduce information gaps and lead to a deeper understanding of our business.」
The company has specified an information-disclosure method of publishing earnings-presentation transcripts through an external media outlet as well as its IR website, thereby expanding contact with investors, reducing information gaps and deepening understanding of the business. - FY2024AdvancedAnnual report
「The Company has established a voluntary Nomination and Remuneration Advisory Committee to ensure transparency and objectivity in decisions concerning the appointment, dismissal and remuneration of members of management.」
Regarding its governance policy, the Company has disclosed specific arrangements consisting of establishing a Nomination and Remuneration Advisory Committee, operating it with the participation of outside officers, and submitting recommendations to the Board of Directors. - FY2021RestatedAnnual report
「The Company believes that increasing management transparency is essential to achieving compliance. It will continue to maintain its commitment to information disclosure and provide timely and appropriate information to shareholders and other stakeholders.」
In addition to its policy of strengthening its governance structure, the Company has explicitly stated that management transparency and timely, appropriate information disclosure will remain ongoing policies for achieving compliance. - FY2018First statedAnnual report
「The Company believes that effective corporate governance is essential to continuously increasing corporate value. Based on its policy that a sound corporate structure is what enables a company to develop and grow, it positions strengthening and enhancing its governance structure as one of its important management issues.」
The Company has explicitly identified strengthening and enhancing its governance structure as an important issue for continuously increasing corporate value and maintaining a sound corporate structure.