Strengthening the Management Control Framework and Corporate Governance
First written in FY2018. 7 of 10 entries say "Advanced", first in FY2019. Latest entry: 2026-10-22.
1 other company's latest entry also says "First stated".
- FY2024ReframedAnnual report
「The Board of Directors comprises 5 directors, excluding directors who are Audit & Supervisory Committee members, and 3 Audit & Supervisory Committee members, for a total of 8 members. Of these, 2 directors and all 3 Audit & Supervisory Committee members, for a total of 5, are outside directors.」
Following the transition to a new management structure, the company disclosed a framework in which 5 of its 8 directors are outside directors, combining an executive officer system with an Audit & Supervisory Committee. - FY2023AdvancedAnnual report
「The Board of Directors consists of 9 members: 6 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members. Of these, 7 are outside directors, comprising 4 directors and all 3 Audit and Supervisory Committee members.」
The company continues to operate as a company with an Audit & Supervisory Committee and discloses a structure in which 7 of its 9 directors are outside directors. It has also specified its oversight and execution framework, including the executive officer system, internal audits and subsidiary management. - FY2021AdvancedAnnual report
「We transitioned from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, following approval at the annual general meeting of shareholders held on 24 March 2022 of amendments to the Articles of Incorporation intended to facilitate the transition.」
The company transitioned from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, advancing to a structure intended to strengthen the Board of Directors' oversight function and accelerate decision-making. It also presents a structure in which 5 of the 9 directors are outside directors. - FY2020AdvancedAnnual report
「We recognize that effective corporate governance is essential to achieving sustained growth in corporate value. We will ensure the proper operation of internal control systems to secure the appropriateness of operations and the reliability of financial reporting, and will enforce compliance with laws and regulations.」
In addition to establishing the Nomination and Compensation Committee, the company specifically describes the operation of its internal control system, compliance rules, risk management rules and other measures. - FY2019AdvancedAnnual report
「To further enhance the corporate governance structure by strengthening the independence, objectivity and accountability of the Board of Directors' functions in nominating director candidates and determining individual director compensation, we have established a Nomination and Compensation Committee as a voluntary advisory committee to the Board of Directors. 2 of the 3 directors serving on the committee are independent outside directors, and the chair is also an independent outside director.」
In addition to its existing policy of strengthening governance, the company describes a 3-member Nomination and Compensation Committee, including 2 independent outside directors, to enhance the independence and objectivity of nomination and compensation decisions. - FY2018First statedAnnual report
「We recognize that, for our SMS delivery service to develop soundly, it is important to ensure thorough compliance by further strengthening our management control structure and corporate governance, which form the foundation for expanding the scale of the business.」
In response to business expansion, the company independently identified for the first time the need to strengthen its management control structure, corporate governance and compliance.