Management Transparency and Fairness and Enhancement of Corporate Value
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: FY2026.
2 other companies' latest entry also says "Other".
- FY2026Proposal to the General Meeting of Shareholders to expand the board of directorsAnnual report
「As an agenda item for approval at the Annual General Meeting of Shareholders scheduled for 24 June 2026, we have proposed the election of 4 directors, excluding directors who are Audit and Supervisory Committee members. If this proposal is approved, the Company will have 7 directors, including 2 outside directors.」
Proposes at the Annual General Meeting of Shareholders a transition from the current structure of 6 directors to a 7-director structure, including 4 directors who are not Audit and Supervisory Committee members. - FY2022RestatedAnnual report
「We are working to enhance corporate value by ensuring management transparency and fairness, making appropriate decisions and promoting business operations swiftly, while also pursuing corporate management grounded in established business ethics and compliance.」
Reaffirms the governance policy of emphasizing transparency and fairness, swift decision-making, enhancing corporate value, and business ethics and compliance. - FY2021RestatedAnnual report
「We are working to enhance corporate value by ensuring management transparency and fairness, making appropriate decisions and promoting business operations swiftly, while also pursuing corporate management grounded in established business ethics and compliance.」
Reaffirms the governance policy of emphasizing transparency and fairness, accurate and swift decision-making, enhancing corporate value, and business ethics and compliance. - FY2019AdvancedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 25 June 2019, amendments to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee were approved. Accordingly, we changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. The purpose of this transition is to strengthen the supervisory function of the board of directors and further enhance corporate governance by making directors serving as Audit and Supervisory Committee members, who are responsible for auditing the execution of directors' duties, members of the board of directors.」
The transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee was approved at the Annual General Meeting of Shareholders, and specific governance reforms aimed at strengthening the supervisory function of the board of directors were implemented. - FY2018RestatedAnnual report
「We recognize that strengthening corporate governance is an important management priority. We are working to enhance corporate value by ensuring management transparency and fairness, making appropriate decisions and promoting business operations swiftly, while also pursuing corporate management grounded in established business ethics and compliance.」
Reaffirms the basic policy of emphasizing transparency and fairness, swift decision-making, enhancing corporate value, and business ethics and compliance. - FY2017RestatedAnnual report
「We recognize that strengthening corporate governance is an important management priority. We are working to enhance corporate value by ensuring management transparency and fairness, making appropriate decisions and promoting business operations swiftly, while also pursuing corporate management grounded in established business ethics and compliance.」
Reiterates the basic policy of emphasizing transparency and fairness, swift decision-making, enhancing corporate value, and business ethics and compliance. It also describes a structure comprising 6 directors, including 1 outside director, and 3 corporate auditors, including 2 outside corporate auditors. - FY2016First statedAnnual report
「We recognize that strengthening corporate governance is an important management priority. We are working to enhance corporate value by ensuring management transparency and fairness, making appropriate decisions and promoting business operations swiftly, while also pursuing corporate management grounded in established business ethics and compliance.」
Describes the governance structure comprising the board of directors, board of corporate auditors, outside directors, outside corporate auditors and the Internal Audit Office.