Strengthening governance and ensuring compliance
First written in FY2019. 4 of 7 entries say "Advanced", first in FY2021. Latest entry: 2026-03-27.
73 other companies' latest entry also says "Advanced".
- 2026-03-27AdvancedGovernance
「While the overall corporate governance framework has been established and operated at a high level, oversight of succession planning and communication with shareholders and investors are becoming increasingly important. We will continue strengthening the Board of Directors’ supervisory function over management. Along with strengthening the management and execution structure, we will enhance the time allocated to deliberating important agenda items and the explanatory materials provided, and work to further improve the Board’s effectiveness through initiatives including executive training programs conducted by external organizations.」
Having assessed the Board’s effectiveness as sufficiently assured, the company has specified future measures to strengthen oversight of succession planning, communication with shareholders and investors, management oversight, deliberation and explanatory materials, and executive training. - FY2025RestatedAnnual report
「As a company with an Audit and Supervisory Committee, we aim to achieve transparent and highly sound corporate management by strengthening the Board of Directors' monitoring and oversight functions. We will make thorough compliance a fundamental management principle, strictly observe all laws and rules, and promote honest and fair corporate activities.」
The company is reiterating its strengthened governance and thorough compliance through the Audit and Supervisory Committee, Nomination and Compensation Committee, internal audit, Compliance Committee and other bodies. - FY2024AdvancedAnnual report
「Since March 2024, we have introduced an executive officer system to accelerate decision-making and establish an effective business execution framework.」
Regarding governance and the business execution framework, the company introduced an executive officer system in March 2024 and is working to accelerate decision-making and establish its business execution framework. - FY2022AdvancedAnnual report
「In addition, on 20 May 2022, we established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors.」
Following the change to a company with an Audit and Supervisory Committee in May 2021, the company established a Nomination and Compensation Committee, strengthening the independence, fairness and objectivity of nomination and compensation decisions through the involvement of independent outside directors. - FY2021AdvancedAnnual report
「As part of these efforts, we changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on 28 May 2021.」
Following the change from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on 28 May 2021, the company introduced monitoring and oversight functions through an Audit and Supervisory Committee comprising 4 independent outside directors. - FY2020RestatedAnnual report
「To maintain and enhance our competitiveness over the medium to long term and ensure the sound development of our business, we recognise strengthening and enhancing corporate governance as an important management issue and are developing the necessary systems so that we remain a corporate group trusted by all stakeholders, including shareholders, customer companies, business partners and employees.」
The company is reiterating its policy of treating stronger governance, transparent and sound management, and thorough compliance as important management issues. - FY2019First statedAnnual report
「We recognise strengthening and enhancing corporate governance as an important management issue and are developing the necessary systems. Based on this approach, we aim to achieve transparent and highly sound corporate management, make thorough compliance a fundamental management principle, strictly observe all laws and rules, and promote honest and fair corporate activities.」
The company describes its systems, including the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and internal audit.