Fair, Transparent Management and Continuous Enhancement of Corporate Value
First written in FY2016. 6 of 12 entries say "Restated". Latest entry: FY2026.
29 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As of the filing date, there are 4 Audit & Supervisory Board members, all of whom are outside members.」
The change to a structure with 4 outside Audit & Supervisory Board members, indicated in the previous fiscal year, has been implemented, and as of the filing date all 4 Audit & Supervisory Board members are outside members. - FY2025AdvancedAnnual report
「The company has proposed the election of 3 Audit & Supervisory Board members as an agenda item for the Ordinary General Meeting of Shareholders scheduled for 27 June 2025. If the proposal is approved, outside Audit & Supervisory Board member 江見睦生 will retire, outside Audit & Supervisory Board member 林文明 will be reappointed, and 鮎川裕美 and 岡あゆみ will take office, resulting in 2 outside directors and 4 outside Audit & Supervisory Board members.」
The company indicated plans to increase the number of outside Audit & Supervisory Board members from 3 to 4, specifying changes to the audit structure and the appointment of female Audit & Supervisory Board member candidates. - FY2024AdvancedAnnual report
「The company’s corporate governance structure is that of a company with an Audit & Supervisory Board. It has appointed multiple independent outside directors to strengthen the supervisory functions of the Board of Directors and is strengthening its audit functions through cooperation between the Audit & Supervisory Board members and the Internal Audit Office. It has also established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, with the aim of enhancing the fairness, transparency and objectivity of procedures relating to the nomination and compensation of directors and other officers and strengthening corporate governance.」
The company describes a specific supervisory and audit structure combining outside directors, Audit & Supervisory Board members, the Internal Audit Office, and the Nomination and Compensation Committee. - FY2023RestatedAnnual report
「The company’s basic approach to corporate governance is to promote sustainable growth and enhance corporate value, thereby fulfilling its responsibilities to shareholders and other stakeholders, by ensuring fair and highly transparent management, establishing a structure that enables swift management decisions and business execution amid a rapidly changing business environment, and ensuring that internal checks and balances function effectively.」
The company continues its policy of sustainable growth and enhanced corporate value through fair and transparent management, swift decision-making and internal checks and balances. - FY2021RestatedAnnual report
「The company’s basic approach to corporate governance is to promote sustainable growth and enhance corporate value, thereby fulfilling its responsibilities to shareholders and other stakeholders, by ensuring fair and highly transparent management, establishing a structure that enables swift management decisions and business execution amid a rapidly changing business environment, and ensuring that internal checks and balances function effectively.」
The company continues its basic policy of sustainable growth and enhanced corporate value through fair and transparent management, swift decision-making and internal checks and balances. - FY2020RestatedAnnual report
「The company’s basic approach to corporate governance is to promote sustainable growth and enhance corporate value, thereby fulfilling its responsibilities to shareholders and other stakeholders, by ensuring fair and highly transparent management, establishing a structure that enables swift management decisions and business execution amid a rapidly changing business environment, and ensuring that internal checks and balances function effectively.」
The company reiterates its policy of sustainable growth and enhanced corporate value through fair and transparent management, swift decision-making and internal checks and balances. - FY2019RestatedAnnual report
「The company’s basic approach to corporate governance is to promote sustainable growth and enhance corporate value, thereby fulfilling its responsibilities to shareholders and other stakeholders, by ensuring fair and highly transparent management, establishing a structure that enables swift management decisions and business execution amid a rapidly changing business environment, and ensuring that internal checks and balances function effectively.」
The company reiterates its basic policy of sustainable growth and enhanced corporate value through fair and transparent management, swift decision-making and internal checks and balances. - FY2018RestatedAnnual report
「The company’s basic approach to corporate governance is to promote sustainable growth and enhance corporate value, thereby fulfilling its responsibilities to shareholders and other stakeholders, by ensuring fair and highly transparent management, establishing a structure that enables swift management decisions and business execution amid a rapidly changing business environment, and ensuring that internal checks and balances function effectively.」
The company reiterates its policy of sustainable growth and enhanced corporate value through fair and transparent management, swift decision-making and internal checks and balances. - FY2017RestatedAnnual report
「The company’s basic approach to corporate governance is to promote sustainable growth and enhance corporate value, thereby fulfilling its responsibilities to shareholders and other stakeholders, by ensuring fair and highly transparent management, establishing a structure that enables swift management decisions and business execution amid a rapidly changing business environment, and ensuring that internal checks and balances function effectively.」
The company reiterates its basic policy of sustainable growth and enhanced corporate value through fair and transparent management, swift decision-making and internal checks and balances. - FY2016First statedAnnual report
「The company’s basic approach to corporate governance is to promote sustainable growth and enhance corporate value, thereby fulfilling its responsibilities to shareholders and other stakeholders, by ensuring fair and highly transparent management, establishing a structure that enables swift management decisions and business execution amid a rapidly changing business environment, and ensuring that internal checks and balances function effectively.」
The company describes a governance policy combining outside directors, outside Audit & Supervisory Board members, an executive officer system and audit functions.