Strengthening Corporate Governance with a Focus on Transparency and Flexibility
First written in FY2017. 3 of 8 entries say "Restated". Latest entry: 2026-05-01.
1 other company's latest entry also says "Other".
- 2026-05-01OtherGeneral Meetings of Shareholders
「Proposal for the election of 5 directors」
A proposal to elect 5 directors has been submitted, maintaining the current structure of 5 directors. - FY2025Five-member Board of DirectorsAnnual report
「As of the filing date (30 May 2025), the Board of Directors consisted of 5 directors, including 1 outside director.」
The Board of Directors changed from 4 directors in the previous fiscal year to 5 directors as of the filing date, including 1 outside director. - FY20244-member Board of DirectorsAnnual report
「As of the filing date (30 May 2024), the Board of Directors consisted of 4 directors, including 1 outside director.」
Under a governance policy emphasizing transparency and flexibility, as of the filing date the Board of Directors consisted of 4 directors, including 1 outside director. - FY2022RestatedAnnual report
「The Company regards earning the trust of all stakeholders, including shareholders, achieving continuous growth in corporate value, and maintaining sound, transparent management capable of responding flexibly to changes in the operating environment as important priorities. While seeking to further improve management efficiency, it is promoting initiatives to strengthen corporate governance, including enhancing the Board of Directors, which is the decision-making body for business execution, and ensuring compliance.」
The Company reconfirmed its governance policy emphasizing transparency, flexibility in responding to changes in the operating environment, an enhanced Board of Directors and compliance. - FY2021RestatedAnnual report
「The Company regards earning the trust of all stakeholders, including shareholders, achieving continuous growth in corporate value, and maintaining sound, transparent management capable of responding flexibly to changes in the operating environment as important priorities. While seeking to further improve management efficiency, it is promoting initiatives to strengthen corporate governance, including enhancing the Board of Directors, which is the decision-making body for business execution, and ensuring compliance.」
The Company reconfirmed its governance policy emphasizing transparency, flexibility in responding to changes in the operating environment, an enhanced Board of Directors and compliance. - FY2020RestatedAnnual report
「The Company regards earning the trust of all stakeholders, including shareholders, achieving continuous growth in corporate value, and maintaining sound, transparent management capable of responding flexibly to changes in the operating environment as important priorities. While seeking to further improve management efficiency, it is promoting initiatives to strengthen corporate governance, including enhancing the Board of Directors, which is the decision-making body for business execution, and ensuring compliance.」
The Company reconfirmed its governance policy emphasizing transparency, flexibility in responding to changes in the operating environment, an enhanced Board of Directors and compliance. - FY2018AdvancedAnnual report
「As of the filing date (31 May 2018), the Board of Directors consisted of 6 directors, including 1 outside director.」
Under a governance policy emphasizing transparency and flexibility, the Company reported a 6-member Board of Directors, including 1 outside director. - FY2017First statedAnnual report
「The Company regards earning the trust of all stakeholders, including shareholders, achieving continuous growth in corporate value, and maintaining sound, transparent management capable of responding flexibly to changes in the operating environment as important priorities. While seeking to further improve management efficiency, it is promoting initiatives to strengthen corporate governance, including enhancing the Board of Directors, which is the decision-making body for business execution, and ensuring compliance.」
The Company has set out a governance policy emphasizing stakeholder trust, growth in corporate value, transparency, flexibility in responding to changes in the operating environment, the Board of Directors and compliance.