Strengthening Governance to Enhance Corporate Value and Achieve Sustainable Growth
First written in FY2016. 5 of 10 entries say "Advanced", first in FY2020. Latest entry: FY2026.
24 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「12 men, 4 women (women account for 25.0% of officers)」
The company plans for women to account for 25.0% of officers following the annual general meeting of shareholders, indicating a plan to increase diversity from 12.5% as of the filing date. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「In executing duties delegated by the Board of Directors, our management structure is designed to strengthen management, increase agility and further enhance management capabilities, with the representative director and chair, the Chief Executive Officer (CEO), overseeing overall management and the representative director and president, the Chief Operating Officer (COO), responsible for executing the business as a whole.」
The disclosure covered the division of overall management and executive responsibilities between the CEO and COO, as well as the Board of Directors structure, including 4 outside directors. - FY2024AdvancedAnnual report
「In addition, we have established 3 committees directly under the Board of Directors: (a) Risk Management Committee, (b) Compliance Committee, and (c) Sustainability Promotion Committee.」
In addition to risk management and compliance, the company has positioned the Sustainability Promotion Committee as an advisory body directly under the Board of Directors, giving specific form to its governance structure. - FY2023-Q1RestatedAnnual report
「There were no material changes during the cumulative first quarter of the current fiscal year to the management policies, management strategies or other matters established by the Group.」
This filing contains no description of any significant changes to the governance policy. - FY2022AdvancedAnnual report
「In light of rapid changes in the business environment, we introduced an executive officer system in June 2022 to further strengthen corporate governance and establish a more flexible business execution structure.」
The company introduced an executive officer system in June 2022, adding a more flexible business execution structure. It also reported 4 outside directors and 2 outside corporate auditors as independent officers. - FY2020AdvancedAnnual report
「To enhance corporate value and achieve sustainable growth as a company with a meaningful purpose and value, we have positioned the enhancement and strengthening of corporate governance as one of our important management priorities. …In addition, 3 outside directors and 2 outside corporate auditors have been designated and reported to the Tokyo Stock Exchange as independent officers in accordance with its rules.」
The company described a structure that reconfirmed its policy of strengthening governance and reported 3 outside directors and 2 outside corporate auditors as independent officers. - FY2019RestatedAnnual report
「To enhance corporate value and achieve sustainable growth as a company with a meaningful purpose and value, we have positioned the enhancement and strengthening of corporate governance as one of our important management priorities.」
The company has reaffirmed its policy of enhancing and strengthening governance to enhance corporate value and achieve sustainable growth. - FY2018RestatedAnnual report
「To enhance corporate value and achieve sustainable growth as a company with a meaningful purpose and value, we have positioned the enhancement and strengthening of corporate governance as one of our important management priorities.」
The company has reaffirmed its policy of enhancing and strengthening governance to enhance corporate value and achieve sustainable growth. - FY2017RestatedAnnual report
「To enhance corporate value and achieve sustainable growth as a company with a meaningful purpose and value, we have positioned the enhancement and strengthening of corporate governance as one of our important management priorities.」
The company has reaffirmed its policy of making the enhancement and strengthening of corporate governance an important priority in order to enhance corporate value and achieve sustainable growth. - FY2016First statedAnnual report
「To enhance corporate value and achieve sustainable growth as a company with a meaningful purpose and value, we have positioned the enhancement and strengthening of corporate governance as one of our important management priorities.」
The company has adopted a structure combining decision-making and oversight by the Board of Directors, outside officers and the statutory auditor system.