Enhancing Corporate Governance and Internal Management Systems
First written in FY2018. 2 of 4 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「Our group recognizes that enhancing corporate governance is one of our important management priorities in order to increase shareholder value over the long term and on a sustained basis.」
The company continues its policy of treating corporate governance as an important management priority and enhancing it through corporate ethics and legal compliance, its decision-making structure, more efficient execution of operations, and timely disclosure. - FY2021RestatedAnnual report
「Our group recognizes that enhancing corporate governance is one of our important management priorities in order to increase shareholder value over the long term and on a sustained basis.」
The company continues its policy of enhancing governance through corporate ethics and legal compliance, its decision-making structure, more efficient execution of operations, and timely disclosure. - FY2019AdvancedAnnual report
「At the 14th Annual General Meeting of Shareholders held on 20 December 2019, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The purpose was to strengthen the Board of Directors' oversight function and further enhance corporate governance by making directors serving on the Audit and Supervisory Committee, which is responsible for auditing the execution of directors' duties, members of the Board of Directors, while enhancing medium- to long-term discussions by delegating decisions on important business execution to directors and thereby increasing shareholder value per share over the medium to long term.」
In addition to its existing policy of enhancing governance, the company changed to a company with an audit and supervisory committee, appointed 3 outside directors to the Audit and Supervisory Committee, and established a Nomination and Compensation Committee. - FY2018First statedAnnual report
「We recognize that enhancing corporate governance is one of our important management priorities in order to increase shareholder value over the long term and on a sustained basis. Accordingly, we will enhance corporate governance by thoroughly enforcing corporate ethics and legal compliance, establishing a decision-making structure capable of responding swiftly and rationally to changes in the operating environment, and creating an internal structure that enables more efficient execution of operations.」
The company sets out a basic approach to enhancing governance through corporate ethics and legal compliance, swift decision-making, and more efficient execution of operations.