Strengthening governance through faster decision-making, greater transparency and stronger oversight functions
First written in FY2020. 4 of 6 entries say "Advanced", first in FY2024. Latest entry: FY2026.
9 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「In addition, we have established internal whistleblowing channels both inside and outside the company, creating a structure for identifying violations of laws, regulations and internal rules and responding to them promptly and appropriately.」
In addition to the existing structure involving the Board of Directors, the Audit Office and the Risk Management Committee, the company described an operating structure with internal and external whistleblowing channels. - FY2024AdvancedAnnual report
「We have established a Risk Management and Compliance Committee comprising full-time officers, which deliberates on company-wide risk management and responds to crises that arise. We have also established a structure for sharing information with and enabling oversight by the Board of Directors and the Audit and Supervisory Committee. With respect to internal audits by the Audit Office, the results and matters identified for consideration during the audit process are regularly reported to the Board of Directors and the Audit and Supervisory Committee to facilitate information sharing and enable follow-up on risks that have become apparent.」
In addition to the existing governance policies, the company provided details of its operating structure, including the Risk Management and Compliance Committee and regular reporting by the Audit Office to the Board of Directors and the Audit and Supervisory Committee. - FY2023RestatedAnnual report
「Accordingly, we will promote management efficiency through faster decision-making, while seeking to strengthen corporate governance and continuously enhance corporate value by establishing an organizational structure focused on ensuring management transparency and fairness, managing risk, and strengthening oversight functions.」
The company reiterated faster decision-making, transparency and fairness, risk management, and stronger oversight functions as the basic governance policies. - FY2020First statedAnnual report
「The Company seeks to enhance corporate governance and continuously increase corporate value by promoting management efficiency through faster decision-making, while establishing an organisational structure focused on ensuring management transparency and fairness, managing risk and strengthening oversight functions.」
The company described faster decision-making, transparency and fairness, risk management, and stronger oversight functions as the basic direction of its corporate governance.