Enhancing Management Soundness, Transparency and Compliance
First written in FY2020. 2 of 5 entries say "Restated". Latest entry: FY2026.
102 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We regard establishing an organisational structure that can respond rapidly and flexibly to changes in the business environment, while enhancing corporate governance to improve management soundness, transparency and compliance, as a key management priority, and conduct efficient management from the perspective of our shareholders, who are the owners of the company.」
The company continues to explain its policy of prioritising soundness, transparency and compliance through a company with an Audit and Supervisory Committee, outside directors, internal audits, the Risk and Compliance Committee, and other bodies. - 2026-05-08AdvancedGeneral Meetings of Shareholders
「The Board of Directors met 14 times, during which it deliberated on and resolved agenda items, received reports, and discussed important matters including management strategies, with the attendance of directors, including directors who serve as Audit and Supervisory Committee members.」
As part of its operation as a company with an Audit and Supervisory Committee, the company specifically disclosed meetings of the Board of Directors and Audit and Supervisory Committee, the three-part audit structure, the internal whistleblowing hotline and internal audits. - FY2025AdvancedAnnual report
「At the 10th Annual General Meeting of Shareholders held on 31 May 2022, the company proposed, as an agenda item for resolution, a partial amendment to its Articles of Incorporation to transition to a company with an Audit and Supervisory Committee, with the aim of further strengthening the Board of Directors' supervisory function and corporate governance. The proposal was approved and the amendment took effect, and the company transitioned to a company with an Audit and Supervisory Committee at the close of the Annual General Meeting of Shareholders.」
The company discloses the transition to a company with an Audit and Supervisory Committee, an Audit and Supervisory Committee comprising 4 outside directors, and coordination with internal audits and financial audits as specific measures to strengthen soundness, transparency and compliance. - FY2021RestatedAnnual report
「We regard establishing an organisational structure that can respond rapidly and flexibly to changes in the business environment, while enhancing corporate governance to improve management soundness, transparency and compliance, as a key management priority.」
The company continues to explain its emphasis on management soundness, transparency and compliance through a structure involving outside officers, the Board of Corporate Auditors, internal audits, and the Risk and Compliance Committee. - FY2020First statedAnnual report
「The Company believes that improving management efficiency while also enhancing management soundness, transparency and compliance will increase corporate value over the long term, enabling it to return profits to many stakeholders, including shareholders.」
The corporate structure includes a company with an Audit & Supervisory Board, outside directors and outside Audit & Supervisory Board members, a Risk and Compliance Committee, and internal audits.