Establishing a Highly Transparent, Fair and Efficient Management Structure
First written in FY2019. 3 of 5 entries say "Restated". Latest entry: FY2023.
36 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「As of the date of filing, the Company consists of 7 directors, including 2 outside directors.」
Under a policy emphasizing transparency, fairness and efficiency, the Company describes its structure, which includes 2 outside directors and 4 outside corporate auditors, as well as its oversight and coordination framework, including management meetings and quarterly exchanges of views. - FY2022RestatedAnnual report
「The Company regards the purpose of corporate governance as enhancing corporate value by meeting the trust of all stakeholders, including shareholders, ensuring swift and accurate decision-making in business execution, and building a more transparent, fair and efficient management structure.」
The Company continues to pursue a governance policy emphasizing stakeholder trust, transparency, fairness and efficiency. - FY2021RestatedAnnual report
「The Company regards the purpose of corporate governance as enhancing corporate value by meeting the trust of all stakeholders, ensuring swift and accurate decision-making in business execution, and building a more transparent, fair and efficient management structure.」
The Company maintains a governance policy emphasizing transparency, fairness and efficiency. - FY2020RestatedAnnual report
「The Company regards the purpose of corporate governance as enhancing corporate value by meeting the trust of all stakeholders, ensuring swift and accurate decision-making in business execution, and building a more transparent, fair and efficient management structure.」
The Company continues to promote a governance policy emphasizing transparency, fairness and efficiency. - FY2019First statedAnnual report
「The Company regards the purpose of corporate governance as enhancing corporate value by ensuring swift and accurate decision-making in business execution and building a more transparent, fair and efficient management structure. It has positioned the enhancement and strengthening of corporate governance as a key management issue and plans to continue working to enhance and strengthen it further.」
As a listed company, the Company has established a governance structure consisting of a board of directors, board of corporate auditors and executive officer system, among other elements.