Policy of making governance and compliance core pillars of management
First written in FY2016. 18 of 21 entries say "Restated". Latest entry: FY2026.
102 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The company continues its policy of making governance and compliance the foundation of management. - FY2025RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The company continues its policy of making governance and compliance the foundation of management and describes its structure for outside directors, the Ethics Committee, internal controls and risk management. - FY2023RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The company has reconfirmed its policy of making governance and compliance the foundation of management and describes its structure comprising outside directors, the personnel and remuneration committee, the Ethics Committee and the Sustainability Committee. - FY2022AdvancedAnnual report
「In addition, the company will deepen its consideration of issues related to sustainability through the Sustainability Committee, established to promote sustainability activities throughout the Group as an advisory body to the representative directors in March 2022.」
In addition to its previous governance and compliance structure, the company describes the Sustainability Committee established in March 2022. - FY2021RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The Company has reaffirmed its policy of making robust governance and thorough compliance the foundation of management. - FY2020RestatedAnnual report
「The company strives to meet the trust and expectations of stakeholders and enhance the corporate value of the Group by making enhanced corporate governance and thorough compliance the foundation of management throughout the Group.」
The Company has reaffirmed its policy of making robust governance and thorough compliance the foundation of management. - FY2020-Q3RestatedAnnual report
「The company strives to meet the trust and expectations of stakeholders and enhance the corporate value of the Group by making enhanced corporate governance and thorough compliance the foundation of management throughout the Group. As part of its measures to enhance corporate governance, the Group makes management decisions after sufficient discussion at the Management Policy Committee as necessary for important management decisions, followed by deliberation at the Executive Committee and Group Management Committee, which meet weekly. In addition, the company's Board of Directors includes outside directors as members, and its functions are clearly defined as management decision-making and supervision of business execution. The company has introduced an executive officer system to expedite management decision-making and business execution.」
The company is reconfirming its policy of making enhanced governance and thorough compliance the foundation of management, along with its structure comprising the Management Policy Committee, Executive Committee, Group Management Committee, outside directors and the executive officer system. - FY2020-Q2RestatedAnnual report
「The company strives to meet the trust and expectations of stakeholders and enhance the corporate value of the Group by making enhanced corporate governance and thorough compliance the foundation of management throughout the Group. As part of its measures to enhance corporate governance, the Group makes management decisions after sufficient discussion at the Management Policy Committee as necessary for important management decisions, followed by deliberation at the Executive Committee and Group Management Committee, which meet weekly. In addition, the company's Board of Directors includes outside directors as members, and its functions are clearly defined as management decision-making and supervision of business execution. The company has introduced an executive officer system to expedite management decision-making and business execution.」
The company is reconfirming its policy of making enhanced governance and thorough compliance the foundation of management, along with its structure comprising the Management Policy Committee, Executive Committee, Group Management Committee, outside directors and the executive officer system. - FY2020-Q1RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The company is reconfirming its policy of making enhanced governance and thorough compliance the foundation of management, along with its structure comprising the Management Committee, outside directors, the executive officer system and the Ethics Committee. - FY2019AdvancedAnnual report
「In addition, to enhance objectivity and accountability concerning the appointment and dismissal of senior management, the nomination of director candidates, and proposals for the remuneration of senior management and directors, the company has established a personnel and remuneration committee as an optional advisory body to the representative directors, with outside directors comprising a majority of its members, and makes institutional decisions based on the committee's opinions.」
In addition to its existing governance and compliance policies, the company describes the establishment of a personnel and remuneration committee with a majority of outside directors. - FY2019-Q3RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The company is reconfirming its policy of making enhanced governance and thorough compliance the foundation of management and describing its structure comprising the Management Policy Committee, Executive Committee, Group Management Committee, outside directors, the executive officer system, the Ethics Committee and the Corporate Ethics Promotion Office. - FY2019-Q2RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The company is reconfirming its policy of making governance and compliance the foundation of management, along with its structure comprising the Management Policy Committee, Executive Committee, Group Management Committee, outside directors, the executive officer system and the Ethics Committee. - FY2019-Q1RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The company is reconfirming its policy of making enhanced governance and thorough compliance the foundation of management, along with its structure comprising the Management Committee, outside directors, the executive officer system and the Ethics Committee. - FY2018RestatedAnnual report
「In implementing its corporate philosophy, we will make robust corporate governance and thorough compliance the foundation of management, ensure that each employee complies with the Mochida Pharmaceutical Group Code of Conduct, respond to the trust and expectations of stakeholders, and work to enhance corporate value.」
The Company continues its policy of making governance and compliance the foundation of management, together with its framework comprising outside directors, an executive officer system, an Ethics Committee and other bodies. - FY2018-Q3RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The Company has reaffirmed its policy of making robust governance and thorough compliance the foundation of management, and describes its framework comprising the Management Policy Meeting, the Executive Committee, the Group Management Meeting, outside directors, an executive officer system, an Ethics Committee and other bodies. - FY2018-Q2RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The Company has reaffirmed its policy of making robust governance and thorough compliance the foundation of management. - FY2018-Q1RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The Company has reiterated its policy of making robust governance and thorough compliance the foundation of management. - FY2017-Q3RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The Company has reiterated its policy of making robust governance and thorough compliance the foundation of management. - FY2017-Q2RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The Company has reiterated its policy of making robust governance and thorough compliance the foundation of management. - FY2017-Q1RestatedAnnual report
「The Company will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The Company has reiterated its policy of making governance and compliance the foundation of management, and also describes its framework of meetings and committees, outside directors, an executive officer system and an Ethics Committee. - FY2016First statedAnnual report
「We will respond to the trust and expectations of stakeholders and work to enhance the corporate value of the Company Group by making robust corporate governance and thorough compliance the foundation of management across the Company Group.」
The Company also describes its framework comprising outside directors, an executive officer system, an Ethics Committee, a Corporate Ethics Promotion Office and ethics training.