Establishment of Group Governance Bodies Under a Holding Company Structure
First written in FY2026. 1 of 2 entries say "Restated". Latest entry: 2026-05-26.
The whole theme swung hardest in 2023: 1 of 10 companies on the "Worse" side.
9 other companies' latest entry also says "Restated".
- 2026-05-26RestatedGovernance
「The Company has established a Special Committee that reviews and considers transactions and actions involving conflicts of interest between the controlling shareholder and minority shareholders, on which it receives inquiries from the Board of Directors, and reports its findings to the Board of Directors.」
The disclosure reconfirms the framework for managing conflicts of interest with the controlling shareholder and for review and reporting by the Special Committee. - FY2026First statedAnnual report
「As other voluntary bodies, the Company has established the Management Policy Council, Risk and Compliance Committee, Internal Audit Office, Nomination and Compensation Advisory Committee, and Special Committee to strengthen governance.」
Under the holding-company structure, the Company disclosed in a consolidated manner for the first time its establishment of bodies including the Management Policy Council, Risk and Compliance Committee, Nomination and Compensation Advisory Committee, and Special Committee, creating a framework for group governance, management of conflicts of interest with the controlling shareholder, and management oversight.