Strengthening Corporate Governance and Internal Controls
First written in FY2016. 15 of 22 entries say "Restated". Latest entry: FY2026.
8 other companies' latest entry also says "Other".
- FY2026Updated the board composition and planned retirementsAnnual report
「The Board of Directors consists of all 8 directors, including 3 outside directors, and deliberates and decides on matters prescribed by laws and the Articles of Incorporation and important management matters, while supervising the execution of directors' duties.」
The company discloses a structure of 8 directors, including 3 outside directors, following the appointment of Ikeno Yukari (池野由香里) as an outside director. It also discloses that Oka Junichi (岡純一) is scheduled to resign when the Annual General Meeting of Shareholders scheduled for 24 June 2026 concludes. - FY2025Updated the director composition and outside director candidatesAnnual report
「The company has proposed the election of 8 directors as an agenda item for approval at the Annual General Meeting of Shareholders scheduled for 25 June 2025. If approved, the Board of Directors will consist of 8 directors, including 3 outside directors.」
The company discloses a director composition of 8 directors, including 3 outside directors, with Ikeno Yukari (池野由香里) nominated as an outside director candidate in place of Sudo Minoru (須藤実). Following approval, the Board is expected to include a female outside director. - FY2024RestatedAnnual report
「The Board of Directors consists of all 8 directors, including 3 outside directors, and deliberates and decides on matters prescribed by laws and the Articles of Incorporation and important management matters, while supervising the execution of directors' duties.」
The company continues its oversight framework under a Board of Directors comprising 8 directors, including 3 outside directors. It also discloses the activities of the Compensation Committee, Management Committee, Audit & Supervisory Board and other bodies. - FY2023Updated the officer composition, including outside directorsAnnual report
「The Board of Directors consists of all 8 directors, including 3 outside directors, and deliberates and decides on matters prescribed by laws and the Articles of Incorporation and important management matters, while supervising the execution of directors' duties.」
The Board of Directors consists of 8 members, including 3 outside directors, an increase from the 2 outside directors disclosed previously. The Audit & Supervisory Board consists of 3 members, including 2 outside members. - FY2022AdvancedAnnual report
「The company introduced an executive officer system on 29 June 2022 to separate management decision-making and oversight from business execution, increase the agility of business execution, respond swiftly and flexibly to changes in the management environment, achieve sustained enhancement of corporate value, and promote the development of the next generation of management.」
The company introduced an executive officer system on 29 June 2022 to separate management decision-making and oversight from business execution. It also describes a structure in which the Board of Directors consists of 8 directors and the Audit & Supervisory Board consists of 3 members. - FY2021Updated the officer composition and monitoring activitiesAnnual report
「The Board of Directors consists of 12 directors, including 2 outside directors. Representative Director and President Toda Mikio (戸田幹雄) serves as chair, and the other members are 9 directors, Takahashi Sadao (髙橋貞雄), Nishimura Shokichi (西村昭吉), Matsui Yukinobu (松井幸信), Oka Junichi (岡純一), Ito Masanori (伊藤雅教), Naka Toshihito (中俊人), Koga Akira (古賀彰), Otani Hideki (大谷英樹) and Toda Mikihiro (戸田幹洋), and 2 outside directors, Sudo Minoru (須藤実) and Kashiwagi Takashi (柏木孝). The Board will deliberate and decide on matters prescribed by laws and the Articles of Incorporation, as well as important management matters. During the current fiscal year, the Board of Directors met 13 times.」
The Board of Directors consists of 12 members, including 2 outside directors, and the Audit & Supervisory Board consists of 3 members, including 2 outside members. The company reports that the Board of Directors met 13 times during the current fiscal year. - FY2020AdvancedAnnual report
「At a Board of Directors meeting held on 2 September 2019, the company established a Compensation Committee as a voluntary advisory body to the Board of Directors, in order to ensure objectivity, transparency and fairness in the process of determining directors' compensation.」
In addition to the existing control framework involving outside officers, the Internal Audit Office and various committees, the company established a Compensation Committee to deliberate on the process for determining directors' compensation. - FY2020-Q3RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders. The Board of Directors consists of 14 directors, including 2 outside directors, makes decisions on matters reserved for the Board and other important management matters, and supervises the execution of directors' duties. The Audit & Supervisory Board consists of 3 members, including 2 outside members, and audits the execution of directors' duties by attending Board meetings and other important meetings and examining the company's operations and financial position. In addition, the company has established the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other committees, and takes every possible measure to ensure monitoring and control by these bodies.」
The company continues its monitoring and control framework involving outside officers, the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other bodies. - FY2020-Q2RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders.」
The company continues its policy of linking corporate governance to the enhancement of corporate value and the common interests of shareholders, together with its monitoring and control framework involving outside officers and various committees. - FY2020-Q1RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders. The Board of Directors consists of 14 directors, including 2 outside directors, makes decisions on matters reserved for the Board and other important management matters, and supervises the execution of directors' duties. The Audit & Supervisory Board consists of 3 members, including 2 outside members, and audits the execution of directors' duties by attending Board meetings and other important meetings and examining the company's operations and financial position. In addition, the company has established the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other committees, and takes every possible measure to ensure monitoring and control by these bodies.」
The company continues its monitoring and control framework involving outside officers, the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other bodies. - FY2019RestatedAnnual report
「Based on its management philosophy, the company is working to enhance corporate governance as one of its highest management priorities in order to increase trust among shareholders and investors, patients, business partners and society, promote swift, decisive and risk-aware decision-making, achieve sustainable growth and enhance corporate value over the medium to long term, and remain an indispensable company.」
The company continues its policy of treating corporate governance as a key priority for enhancing corporate value and achieving sustainable growth. - FY2019-Q3RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders. The Board of Directors consists of 14 directors, including 2 outside directors, makes decisions on matters reserved for the Board and other important management matters, and supervises the execution of directors' duties. The Audit & Supervisory Board consists of 3 members, including 2 outside members, and audits the execution of directors' duties by attending Board meetings and other important meetings and examining the company's operations and financial position. In addition, the company has established the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other committees, and takes every possible measure to ensure monitoring and control by these bodies.」
The company continues its monitoring and control framework involving outside directors, outside Audit & Supervisory Board members, the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other bodies. - FY2019-Q2RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to securing and enhancing corporate value and the common interests of shareholders. The Board of Directors consists of 14 directors, including 2 outside directors, makes decisions on matters reserved for the Board and other important management matters, and supervises the execution of directors' duties. The Audit & Supervisory Board consists of 3 members, including 2 outside members, and audits the execution of directors' duties by attending Board meetings and other important meetings and examining the company's operations and financial position. In addition, the company has established the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other committees, and takes every possible measure to ensure monitoring and control by these bodies.」
The company continues its monitoring and control framework involving outside directors, outside Audit & Supervisory Board members, the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other bodies. - FY2019-Q1RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to securing and enhancing corporate value and the common interests of shareholders. The Board of Directors consists of 14 directors, including 2 outside directors, makes decisions on matters reserved for the Board and other important management matters, and supervises the execution of directors' duties. The Audit & Supervisory Board consists of 3 members, including 2 outside members, and audits the execution of directors' duties by attending Board meetings and other important meetings and examining the company's operations and financial position. In addition, the company has established the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other committees, and takes every possible measure to ensure monitoring and control by these bodies.」
The company continues its monitoring and control framework involving outside directors, outside Audit & Supervisory Board members, the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other bodies. - FY2018RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders. The Board of Directors consists of 14 directors, including 2 outside directors, and the Audit & Supervisory Board consists of 3 members, including 2 outside members.」
The company continues its monitoring and control framework involving outside directors, outside Audit & Supervisory Board members, the Internal Audit Office, the Internal Control Office, the Compliance Committee, the Risk Management Committee and other bodies. - FY2018-Q3RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders. The company currently has 2 outside directors, and 2 of its 3 Audit & Supervisory Board members are outside members, creating a framework in which highly independent officers can monitor the execution of directors' duties. In addition, the company has established the Internal Audit Office, the Compliance Committee, the Risk Management Committee and other committees, and takes every possible measure to ensure monitoring and control by these bodies.」
The company continues its policy of strengthening corporate governance and its monitoring and control framework involving outside officers, the Internal Audit Office and various committees. - FY2018-Q1RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders. The company currently has 2 outside directors, and 2 of its 3 Audit & Supervisory Board members are outside members, creating a framework in which highly independent officers can monitor the execution of directors' duties.」
The company continues its policy of strengthening corporate governance and its monitoring framework involving outside officers. - FY2017RestatedAnnual report
「The company has designated all outside directors and outside Audit & Supervisory Board members as independent officers and is working to strengthen the Board of Directors' monitoring function so that no conflict of interest arises with general shareholders.」
The company continues its highly independent monitoring framework, including 2 outside directors and 2 outside Audit & Supervisory Board members, together with controls provided by internal audits, internal controls and various committees. - FY2017-Q3RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders. The company currently has 2 outside directors, and 2 of its 3 Audit & Supervisory Board members are outside members, creating a framework in which highly independent officers can monitor the execution of directors' duties.」
The company continues its policy of linking corporate governance to the enhancement of corporate value and the common interests of shareholders, together with a monitoring framework involving outside officers. - FY2017-Q2RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders.」
The company continues its policy of linking corporate governance to the enhancement of corporate value and the common interests of shareholders. - FY2017-Q1RestatedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders.」
The company reiterates its policy of linking corporate governance to the enhancement of corporate value and the common interests of shareholders. - FY2016First statedAnnual report
「We believe that strengthening corporate governance to ensure management efficiency and fairness and compliance with laws and regulations will help maintain appropriate relationships with diverse stakeholders, fulfil our social responsibilities, and contribute to enhancing corporate value and the common interests of shareholders.」
This describes the monitoring and control framework involving outside directors, outside Audit & Supervisory Board members, the Internal Audit Office, the Internal Control Office, the Compliance Committee and the Risk Management Committee.