Improving Board Effectiveness and the Group's Internal Control Structure
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2021. Latest entry: FY2026.
0 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「Based on a resolution at the 111th Annual General Meeting of Shareholders held on 26 June 2025, the company transitioned to a company with an Audit and Supervisory Committee.」
The transition to a company with an Audit and Supervisory Committee, which was planned in the previous filing, has been completed. The Audit and Supervisory Committee and Governance Committee are now operating, and the delegation of authority for business execution has strengthened oversight and decision-making. - 2026-05-29AdvancedGeneral Meetings of Shareholders
「Based on a resolution adopted at the 111th Ordinary General Meeting of Shareholders held on 26 June 2025, the company transitioned to a company with an Audit and Supervisory Committee on the same date.」
Following the transition to a company with an Audit and Supervisory Committee, the business report provided specific details on the operating status, including coordination among the Audit and Supervisory Committee, Internal Audit Office, accounting auditor, and Representative Directors. The original thread should not be changed. - FY2025AdvancedAnnual report
「The company will transition to a company with an Audit and Supervisory Committee, subject to approval at the 111th Annual General Meeting of Shareholders scheduled for 26 June 2025.」
The company plans to transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, with Audit and Supervisory Committee members serving as members of the board of directors, a Governance Committee established, and authority for business execution delegated. - FY2023AdvancedAnnual report
「The Sustainability Committee considers specific measures addressing materialities for promoting sustainability from the perspective of stakeholders, their linkage with the medium- to long-term management plan, and the status of related initiatives. It regularly reports the results of its activities to the Board of Directors.」
In addition to the existing board of directors, compliance and risk management systems, the company explicitly established procedures for the Sustainability Committee to consider initiatives, conduct monitoring and report to the board. - FY2021AdvancedAnnual report
「In addition, we have established a Compliance Committee and a Risk Management Committee.」
In addition to the existing Compliance Committee, the company established a Risk Management Committee and specified a system for discussing key risks and promoting and overseeing responses to them. - FY2019RestatedAnnual report
「In addition, to strengthen our compliance framework, we have established a Compliance Committee comprising the representative director and president, internal directors, and full-time Audit & Supervisory Board members.」
The company continues its internal control system involving the Board of Directors, the Audit & Supervisory Board, the Management Committee, the Compliance Committee, and internal audits. - FY2018RestatedAnnual report
「We have established a Compliance Committee comprising the president and the directors to strengthen our compliance framework.」
The company continues its governance and internal control systems involving the Board of Directors, the Management Committee, the Compliance Committee, and internal audits. - FY2016First statedAnnual report
「Our group is strengthening corporate governance from the perspective of meeting the expectations of all stakeholders and achieving sustainable growth and increased corporate value over the medium to long term. To enable prompt and accurate decision-making and business execution, we will further strengthen the effectiveness of the Board of Directors and the internal control systems of the corporate group.」
Describes systems involving outside directors, the Management Committee, the Compliance Committee, and internal audits.