Establishment of Basic Corporate Governance Policy
First written in FY2017. 4 of 6 entries say "Restated". Latest entry: 2026-09-17.
34 other companies' latest entry also says "Advanced".
- 2026-09-17AdvancedGovernance
「With respect to the nomination and compensation of directors, which are important management matters, we aim to further enhance corporate governance by increasing the involvement of independent outside directors and strengthening the fairness, transparency and objectivity of the procedures.」
Introduced a specific governance structure through the establishment of a voluntary Nomination and Compensation Committee, increasing the involvement of independent outside directors. The committee comprises 4 outside directors and 1 representative director and president, with independent outside directors holding a majority. - FY2024RestatedAnnual report
「Our company has established and disclosed the “NTT DATA INTRAMART CORPORATION Basic Policy on Corporate Governance” as a statement of its fundamental views on corporate governance.」
Continued disclosure of the establishment and disclosure of the Basic Policy on Corporate Governance and the company’s emphasis on transparency, compliance and efficient management. - FY2020RestatedAnnual report
「On 19 May 2017, our company established and disclosed the “NTT DATA INTRAMART CORPORATION Basic Policy on Corporate Governance” as a statement of its fundamental views on corporate governance.」
Continued disclosure of the establishment and disclosure of the Basic Policy on Corporate Governance and the company’s emphasis on transparency, compliance and efficient management. - FY2019RestatedAnnual report
「On 19 May 2017, our company established and disclosed the “NTT DATA INTRAMART CORPORATION Basic Policy on Corporate Governance” as a statement of its fundamental views on corporate governance.」
Continued disclosure of the establishment and disclosure of the Basic Policy on Corporate Governance and the company’s emphasis on transparency, compliance and efficient management. - FY2018RestatedAnnual report
「On 19 May 2017, our company established and disclosed the “NTT DATA INTRAMART CORPORATION Basic Policy on Corporate Governance” as a statement of its fundamental views on corporate governance.」
Continued disclosure of the establishment and disclosure of the Basic Policy on Corporate Governance, reflecting an approach based on transparency, compliance and efficient management. - FY2017First statedAnnual report
「On 19 May 2017, our company established and disclosed the “NTT DATA INTRAMART CORPORATION Basic Policy on Corporate Governance” as a statement of its fundamental views on corporate governance.」
The company established and disclosed its basic policy on corporate governance as of 19 May 2017.