Strengthening governance to achieve long-term, stable growth in corporate value
First written in FY2017. 3 of 7 entries say "Advanced", first in FY2022. Latest entry: 2026-06-29.
83 other companies' latest entry also says "Restated".
- 2026-06-29RestatedGovernance
「Representative Director, Chairman and Group CEO Representative Director, President and COO」
The corporate governance structure, comprising a Chairman and Group CEO and a President and COO, was restated in an organizational chart. - FY2026AdvancedAnnual report
「Our Board of Directors comprises 6 inside directors and 4 independent outside directors, including 1 woman, providing a diverse range of backgrounds and expertise.」
The company has continued with a Board of Directors comprising 4 independent outside directors, including 1 woman, and has also described the transition to a structure with a Group CEO as chair and a COO as president. - 2026-05-29ReframedGeneral Meetings of Shareholders
「In April of this year, I became Representative Director, Chairman and Group CEO. Drawing on the extensive business experience I have developed at Mitsubishi Corporation and our company, as well as my knowledge of global business management, I am responsible for overseeing management of the entire group.」
The company described a management structure under which 岸本 changed from Representative Director, President and CEO to Representative Director, Chairman and Group CEO, while 若本 became Representative Director, President and COO, with management oversight and business execution responsibilities divided between them. - FY2024AdvancedAnnual report
「Our Board of Directors comprises 6 inside directors and 4 independent outside directors, including 1 woman, providing a diverse range of backgrounds and expertise.」
The composition of the Board of Directors, including 4 independent outside directors, 1 of whom is a woman, and the selection of candidates and deliberation of remuneration by the Nomination and Compensation Committee are described. - FY2023RestatedAnnual report
「To achieve the long-term, stable enhancement of corporate value, our most important management priority, we will establish an appropriate corporate governance structure based on the following basic principles.」
The company continues to maintain its basic principles of corporate governance aimed at achieving long-term, stable growth in corporate value. - FY2022AdvancedAnnual report
「We transferred to and were listed on the Tokyo Stock Exchange’s new Prime Market segment in April 2022. Companies listed on the Prime Market are required to meet higher governance standards, including appointing at least one-third independent outside directors, and we are working to establish a corporate governance structure appropriate for the Prime Market.」
Following the transfer to and listing on the Prime Market, the company has been addressing governance standards including the appointment of at least one-third independent outside directors. - FY2017First statedAnnual report
「To achieve the long-term, stable enhancement of corporate value, our most important management priority, we will establish an appropriate corporate governance structure based on the following basic principles.」
The company separately sets out basic governance principles covering shareholder rights, cooperation with stakeholders, timely disclosure, board effectiveness and dialogue with shareholders.