Strengthening Internal Management and Corporate Governance
First written in FY2016. 5 of 12 entries say "Advanced", first in 2026-04-17. Latest entry: 2026-06-30.
- 2026-06-30AdvancedGovernance
「To protect the interests of minority shareholders and strengthen corporate governance, we have established a Special Committee and built a framework for appropriately deliberating and considering the risk of conflicts of interest with the controlling shareholder.」
In addition to establishing the Special Committee, the company provides specific details on its management manual for related-party transactions, deliberation and approval by the Board of Directors, and deliberation and consideration of significant related-party transactions by the Special Committee, which consists of independent outside officers. - FY2026AdvancedAnnual report
「As a specific initiative, we established a special committee on 27 March 2025 to appropriately deliberate and examine the risk of conflicts of interest with the controlling shareholder, with the aim of protecting minority shareholders’ interests.」
Based on the group structure with AIF社 as the parent company, a special committee was established on 27 March 2025 to protect minority shareholders and deliberate on conflicts of interest with the controlling shareholder. - FY2024ReframedAnnual report
「Our company has ReYuu Japan株式会社, a subsidiary listed on the Tokyo Stock Exchange Standard Market. We believe it is important to ensure the subsidiary’s independence from the perspective of protecting minority shareholders. In addition, in December 2024, AIフュージョンキャピタルグループ株式会社, listed on the Tokyo Stock Exchange Standard Market, became our parent company.」
In addition to the independence of the existing listed subsidiary and the protection of minority shareholders, the group’s governance framework has expanded to cover subsidiary oversight and group governance based on its relationship with AIF社, which became the listed parent company. ReYuu社 established a special committee on 30 January 2025. - FY2023ReframedAnnual report
「Our company has ReYuu社, a subsidiary listed on the Tokyo Stock Exchange Standard Market. We believe it is important to ensure the subsidiary’s independence from the perspective of protecting minority shareholders. Accordingly, while maintaining the independence of each operating company in its business management, our group plans to execute a unified management strategy aimed at enhancing shareholder value by strengthening governance within the group and sufficiently monitoring the management of each operating company, led by our company, which oversees group management.」
The focus of strengthening internal management systems has been specified as group governance and management oversight that take into account the protection of minority shareholders of the listed subsidiary and the subsidiary’s independence. - FY2020RestatedAnnual report
「In addition to establishing a board of directors and a board of corporate auditors, we have established an internal audit office as an independent organization and strengthened collaboration with the accounting auditor, thereby reinforcing our internal control system.」
The group continues to strengthen internal controls and governance through collaboration among the board of directors, board of corporate auditors, internal audit office and accounting auditor. - FY2019RestatedAnnual report
「Our group will strengthen its internal management systems and work to maximize corporate value by appropriately establishing an internal control environment and enhancing corporate governance.」
The group continues its policy of strengthening its internal management systems by establishing internal controls and corporate governance. - FY2017RestatedAnnual report
「Our group will strengthen its internal management systems and work to maximize corporate value by appropriately establishing an internal control environment and enhancing corporate governance.」
The group continues its policy of establishing internal controls and governance and strengthening its internal management systems. - FY2016First statedAnnual report
「The Company will strengthen its internal management framework and seek to maximize corporate value by appropriately establishing its internal control environment and enhancing corporate governance.」
Compliance systems, standardization and efficiency of operations, and the development of internal controls and governance are used as means of enhancing corporate value.