Strengthening Management Transparency, Compliance and Investor Relations
First written in FY2016. 18 of 22 entries say "Restated". Latest entry: FY2026.
65 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on the formulation of compliance management regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its governance policy through compliance, information disclosure, IR and management oversight functions. - 2026-06-02AdvancedGeneral Meetings of Shareholders
「Under its Risk Management Regulations, the Compliance and Risk Management Committee instructs each department to formulate measures addressing specific risks at operating sites and to inspect and review those measures. The committee also confirms the Company's overall risk management status and meets at least once each quarter. To assess the effectiveness of internal controls, it reports the status to the Information Disclosure Committee twice a year.」
The disclosure provides specific details on the operation of internal control and risk management, including the frequency of meetings of the Compliance and Risk Management Committee, its instructions to each department regarding measures and inspections, and its twice-yearly reports to the Information Disclosure Committee. It also states that the Board of Directors and the Audit and Supervisory Committee each met 13 times during the fiscal year. - FY2025RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on the formulation of compliance management regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its governance policy through compliance, information disclosure, IR and management oversight functions. - FY2023ReframedAnnual report
「At the 85th Annual General Meeting of Shareholders held on 28 June 2023, the Company’s articles of incorporation were amended, and the Company changed to a company with an Audit and Supervisory Committee as of that date.」
The Company changed from its previous structure centered on the Board of Directors and Board of Corporate Auditors to a company with an Audit and Supervisory Committee. A majority of the Audit and Supervisory Committee members are outside directors, with the aim of enhancing management transparency, deliberations by the Board of Directors and its supervisory functions. - FY2021AdvancedAnnual report
「To enhance information disclosure, the Company established an Information Disclosure Committee comprising 3 directors and is working to ensure timely and appropriate disclosure of information. To establish and promote its compliance framework, it established a Compliance and Risk Management Committee. The committee is chaired by Managing Director Koshiyama Tsuyoshi and meets at least once every 3 months to oversee company-wide compliance and risk management.」
The Company provides specific details on the establishment, composition, meeting frequency and areas of responsibility of the Information Disclosure Committee and the Compliance and Risk Management Committee. - FY2021-Q3RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through decision-making, oversight functions, compliance, information disclosure and ongoing IR. - FY2021-Q2RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through decision-making, oversight functions, compliance, information disclosure and ongoing IR. - FY2021-Q1RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through decision-making, oversight functions, compliance, information disclosure and ongoing IR. - FY2020RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on the formulation of compliance management regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through decision-making, oversight functions, compliance, information disclosure and ongoing IR. - FY2020-Q2RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through decision-making, oversight functions, compliance, information disclosure and ongoing IR. - FY2020-Q1RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through decision-making, oversight functions, compliance, information disclosure and ongoing IR. - FY2019RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on the formulation of compliance management regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through decision-making, oversight functions, compliance, information disclosure and ongoing IR. - FY2019-Q3RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and ongoing IR activities. - FY2019-Q2RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and ongoing IR activities. - FY2019-Q1RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and ongoing IR activities. - FY2018-Q3RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and ongoing IR activities. - FY2018-Q1RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and ongoing IR activities. - FY2017RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on the formulation of compliance management regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and IR activities. - FY2017-Q3RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and ongoing IR. - FY2017-Q2RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and ongoing IR activities. - FY2017-Q1RestatedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
The Company reiterates its measures to strengthen governance through swift decision-making, oversight functions, compliance, information disclosure and IR activities. - FY2016First statedAnnual report
「The Company considers the enhancement of its management control structure, enabling efficient and sound management and swift decision-making, and the enhancement of its management oversight functions from the perspective of management transparency to be important issues. Accordingly, it is working to establish and strengthen appropriate corporate governance through measures including strengthened compliance based on case reports at department-head meetings and the formulation of compliance regulations as codes of conduct, prompt and appropriate information disclosure, and ongoing IR activities such as briefings for institutional investors and securities analysts at the time of financial results announcements.」
First appearance. The Company positions swift decision-making, oversight functions, compliance, information disclosure and ongoing IR as the pillars of its governance enhancement efforts.