Corporate Governance Supporting Sustainable Growth and Enhanced Corporate Value
First written in FY2017. 2 of 5 entries say "Reframed", first in FY2023. Latest entry: 2026-05-26.
24 other companies' latest entry also says "Advanced".
- 2026-05-26AdvancedGovernance
「We will make the necessary changes to Article 10 of the current Articles of Incorporation because this will help activate, improve the efficiency of and facilitate general meetings of shareholders, and enable flexible meetings during large-scale disasters, including infectious diseases and natural disasters, as digitalization progresses throughout society.」
The amendment to the Articles of Incorporation added a system enabling general meetings of shareholders to be held without specifying a physical venue, improving efficiency and flexibility in the event of a large-scale disaster. The canonical thread remains unchanged. - FY2026ReframedAnnual report
「Under our purpose, "Nurturing children's passions and creating a world filled with smiles," we define our vision as an "Egao-Sōhatsu Company that continues to create vibrant spaces where people can be passionate and have fun," and will pursue sustainability management as a company committed to contributing to a sustainable society and enhancing corporate value.」
Under our purpose, we updated our vision for the company from an edutainment company to an "Egao-Sōhatsu Company" and positioned governance as a key priority for realizing it. - FY2024RestatedAnnual report
「To achieve this, we recognize corporate governance as one of management's most important priorities and will establish effective corporate governance.」
We continued our policy of making governance one of management's most important priorities in pursuit of our purpose, our vision as an edutainment company and sustainability management. - FY2023ReframedAnnual report
「We have adopted a corporate auditor system.」
We positioned corporate governance as management's top priority for realizing our purpose and sustainability management, and have organized a structure including the Board of Directors, Board of Corporate Auditors and various advisory committees. - FY2017First statedAnnual report
「To realize our vision of being a family entertainment company that provides "family smiles," "relaxation" and "healthy growth for children" through play, we recognize corporate governance as one of management's most important priorities and will establish effective corporate governance.」
We positioned corporate governance as one of management's most important priorities in pursuit of our corporate vision, sustainable growth and enhanced corporate value.