Strengthening Corporate Governance
First written in FY2016. 5 of 8 entries say "Advanced", first in FY2026-H1. Latest entry: 2026-06-26.
36 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Because the company listed its shares in September 2025, it conducted this evaluation for the first time in the current fiscal year, with the aim of further enhancing its corporate governance framework as a listed company and further improving the Board of Directors' oversight and decision-making functions.」
As a post-listing initiative, the company conducted its first evaluation of the Board of Directors' effectiveness and identified key issues relating to its growth strategy, capital policy and risk management. - 2026-05-28AdvancedGeneral Meetings of Shareholders
「Because the company listed its shares in September 2025, it conducted this evaluation for the first time in the current fiscal year, with the aim of further enhancing its corporate governance framework as a listed company and further improving the Board of Directors' oversight and decision-making functions.」
取締役会実効性評価を初めて実施し、成長戦略・資本政策・リスク管理・サステナビリティに関する監督、指名・報酬委員会の機能強化、内部統制・重要リスク管理の高度化を今後の課題および対応として具体化している。canonical スレッド自体は変更しない。 - FY2026-H1AdvancedAnnual report
「The members of the voluntary Nomination, Evaluation and Compensation Committee, established as an advisory body to the company's Board of Directors, are composed primarily of independent outside directors. The company is strengthening its framework for protecting the interests of general shareholders.」
To protect the interests of general shareholders following the listing, the company identifies the voluntary Nomination, Evaluation and Compensation Committee, whose members are primarily independent outside directors, as a specific element of its governance framework. - FY2018RestatedAnnual report
「The company recognizes the strengthening and enhancement of corporate governance as an important management issue. To this end, it is promoting strict compliance, ensuring management transparency and soundness, and implementing and strengthening efficient management.」
The explanation covering stronger governance, compliance, transparency and soundness, and efficient management continues. - FY2017RestatedAnnual report
「The company recognizes the strengthening and enhancement of corporate governance as an important management issue. To this end, it is promoting strict compliance, ensuring management transparency and soundness, and implementing and strengthening efficient management.」
The previous explanation covering stronger governance, compliance, transparency and soundness, and efficient management continues. - FY2016First statedAnnual report
「The company recognizes the strengthening and enhancement of corporate governance as an important management issue. To this end, it is promoting strict compliance, ensuring management transparency and soundness, and implementing and strengthening efficient management.」
The company explains its governance-enhancement efforts from three perspectives: compliance, transparency and soundness, and efficient management.