Strengthening Governance to Enhance Corporate Value and Maximize Shareholder Returns
First written in FY2016. 3 of 8 entries say "Advanced", first in FY2017. Latest entry: FY2025.
3 other companies' latest entry also says "Other".
- FY2025Proposal to Add an Outside Director CandidateAnnual report
「The Company has proposed, as an agenda item for the annual general meeting of shareholders scheduled for 28 January 2026, the election of 6 directors. If the proposal is approved, the Company will have 6 directors, 2 of whom will be outside directors.」
As of the filing date, there are 5 directors, including 1 outside director. The company has proposed the election of 6 directors at the annual general meeting of shareholders and indicates that, if approved, there will be 2 outside directors. - FY2022AdvancedAnnual report
「The Company works to strengthen management oversight and supervision by appointing outside directors and outside Audit & Supervisory Board members who meet the requirements for independent officers and introducing an optional nomination and compensation committee system. It also seeks to strengthen the functions of the Executive Officer Committee under its executive officer system and accelerate the Board of Directors' decision-making on important management matters by separating management from business execution, thereby enhancing corporate governance.」
The Company provides detailed information on its independent outside officers, nomination and compensation committee, Executive Officer Committee, and supervisory and decision-making structure based on the separation of management from business execution. - FY2021AdvancedAnnual report
「The Company works to strengthen management oversight and supervision by appointing outside directors and outside Audit & Supervisory Board members who meet the requirements for independent officers and introducing an optional nomination and compensation committee system. It also seeks to strengthen the functions of the Executive Officer Committee under its executive officer system and accelerate the Board of Directors' decision-making on important management matters by separating management from business execution, thereby enhancing corporate governance.」
The Company has established a governance structure that uses independent outside officers, a nomination and compensation committee, and an Executive Officer Committee, while separating management from business execution. - FY2020RestatedAnnual report
「The Company seeks to increase corporate value by enhancing management efficiency and transparency and conducting sound business activities.」
The Company reaffirmed its governance policy centered on management efficiency and transparency, sound business activities and increased corporate value. - FY2019RestatedAnnual report
「The Company seeks to increase corporate value by enhancing management efficiency and transparency and conducting sound business activities.」
The Company reaffirmed its governance policy centered on management efficiency and transparency, sound business activities and increased corporate value. - FY2018RestatedAnnual report
「The Company's basic approach to corporate governance is to sustainably increase corporate value by recognizing its social responsibility as a company and ensuring thorough compliance, while strengthening the supervisory function of management, securing transparency and legality, and maintaining a framework for the prompt execution of business operations.」
The Company reaffirmed its governance policy centered on increasing corporate value, compliance, supervisory functions, transparency and legality. - FY2017AdvancedAnnual report
「The Company worked to strengthen its governance structure, focusing particularly on the functions of the Audit & Supervisory Board and the internal audit system.」
The Company states that it strengthened its governance structure by focusing on the functions of the Audit & Supervisory Board and the internal audit system. - FY2016First statedAnnual report
「The Company believes that further strengthening corporate governance is essential to increasing corporate value and maximizing shareholder returns.」
The Company's basic approach is to strengthen governance, including directors and Audit & Supervisory Board members, internal controls and financial soundness, with the aim of increasing corporate value and shareholder returns.