Transparent, fair and swift decision-making and enhancement of corporate value
First written in FY2017. 3 of 6 entries say "Restated". Latest entry: 2026-04-03.
33 other companies' latest entry also says "Advanced".
- 2026-04-03AdvancedGovernance
「Article 20. Pursuant to Article 399-13, paragraph 6 of the Companies Act, the Board of Directors of the Company may, by resolution, delegate all or part of the determination of important business execution, excluding the matters listed in the items of paragraph 5 of that Article, to a director.」
The Articles of Incorporation expressly provide for the delegation by the Board of Directors of decisions concerning important business execution. - FY2022RestatedAnnual report
「Based on its fiduciary and accountability responsibilities to shareholders, the Board of Directors presents management policies and corporate strategies and makes swift and decisive decisions to promote the company's sustainable growth and enhance corporate value over the medium to long term.」
The policy of enhancing corporate value through fiduciary and accountability responsibilities, the presentation of management strategies, and swift and decisive decision-making remains in place. - FY2021RestatedAnnual report
「Based on its fiduciary and accountability responsibilities to shareholders, the Board of Directors presents management policies and corporate strategies and makes swift and decisive decisions to promote the company's sustainable growth and enhance corporate value over the medium to long term.」
The policy of enhancing corporate value through fiduciary and accountability responsibilities, the presentation of management strategies, and swift and decisive decision-making continued to be stated. - FY2020AdvancedAnnual report
「Based on its fiduciary and accountability responsibilities to shareholders, the Board of Directors presents management policies and corporate strategies and makes swift and decisive decisions to promote the company's sustainable growth and enhance corporate value over the medium to long term.」
In addition to the previous policy of transparent and fair decision-making, fiduciary and accountability responsibilities to shareholders, the presentation of management strategies, constructive dialogue with shareholders and information disclosure were explicitly stated. - FY2018RestatedAnnual report
「The company's basic approach to corporate governance is to achieve sustainable growth and enhance corporate value over the medium to long term by making transparent, fair, swift and decisive decisions that take into account the positions of stakeholders, including shareholders, customers, employees and local communities, through effective execution of duties by management and appropriate supervision by the Board of Directors and Board of Corporate Auditors.」
The company continues to state as its basic policy the making of transparent and fair, swift and decisive decisions and the enhancement of corporate value over the medium to long term. - FY2017First statedAnnual report
「The company's basic approach and policy on corporate governance is to achieve sustainable growth and enhance corporate value over the medium to long term by making transparent, fair, swift and decisive decisions that take into account the positions of stakeholders, including shareholders, customers, employees and local communities, through effective execution of duties by management and appropriate supervision by the Board of Directors and Board of Corporate Auditors.」
The company's basic governance policy is to make decisions that reflect stakeholder interests, provide supervision, achieve sustainable growth and enhance corporate value over the medium to long term.