Governance Based on Soundness, Transparency and Customer-First Principles
First written in FY2016. 6 of 10 entries say "Restated". Latest entry: FY2026.
10 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The basic concept underlying the company’s corporate governance is to pursue and protect shareholder interests while fulfilling its corporate social responsibility. At the same time, the company places importance on a customer-first approach and believes that building an unwavering relationship of trust with customers will benefit the company and help protect shareholders. The company also considers the prompt disclosure of information to shareholders an important element of fair and transparent management.」
Continues its policy of fair and transparent management through shareholder protection, a customer-first approach and prompt information disclosure. - 2026-05-26AdvancedGeneral Meetings of Shareholders
「Following the revision of the Internal Reporting Rules, we expanded the reporting framework by establishing an internal reporting hotline in addition to the existing external hotline, enabling the reporting of compliance violations and suspected violations.」
The company has expanded its transparency and soundness framework by establishing an internal reporting hotline in addition to the external hotline. - FY2023RestatedAnnual report
「The basic concept underlying the company’s corporate governance is to pursue and protect shareholder interests while fulfilling its corporate social responsibility. At the same time, the company places importance on a customer-first approach and believes that building an unwavering relationship of trust with customers will benefit the company and help protect shareholders. The company also considers the prompt disclosure of information to shareholders an important element of fair and transparent management.」
Continues its policy of fair and transparent management through shareholder protection, a customer-first approach and prompt information disclosure. - FY2022RestatedAnnual report
「Following a resolution at the 32nd Annual General Meeting of Shareholders held on 17 June 2021, the company transitioned its corporate governance structure from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, and elected 3 outside directors serving as Audit and Supervisory Committee members.」
Confirms the current governance structure, including 3 outside directors, following the transition to a company with an Audit and Supervisory Committee. - FY2021AchievedAnnual report
「Following a resolution at the 32nd Annual General Meeting of Shareholders held on 17 June 2021, the company transitioned its corporate governance structure from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, and elected 3 outside directors serving as Audit and Supervisory Committee members.」
Following a resolution at the General Meeting of Shareholders on 17 June 2021, the company transitioned from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee. It elected 3 outside directors as Audit and Supervisory Committee members. - FY2021-Q3AdvancedAnnual report
「In light of the objective of transitioning to a holding company structure, the company plans to transition to a company with an Audit and Supervisory Committee in order to further enhance its corporate governance framework, including by strengthening the Board of Directors’ supervisory function, and thereby increase corporate value.」
In addition to its existing governance policy, specifically sets out plans to strengthen the Board of Directors’ supervisory function and transition to a company with an Audit and Supervisory Committee. - FY2019RestatedAnnual report
「The basic concept underlying the company’s corporate governance is to pursue and protect shareholder interests while fulfilling its corporate social responsibility. At the same time, the company places importance on a customer-first approach and believes that building an unwavering relationship of trust with customers will benefit the company and help protect shareholders. The company also considers the prompt disclosure of information to shareholders an important element of fair and transparent management.」
Reiterates a policy of fair and transparent management through shareholder protection, a customer-first approach and prompt information disclosure. - FY2018RestatedAnnual report
「The basic concept underlying the company’s corporate governance is to pursue and protect shareholder interests while fulfilling its corporate social responsibility. At the same time, the company places importance on a customer-first approach and believes that building an unwavering relationship of trust with customers will benefit the company and help protect shareholders. The company also considers the prompt disclosure of information to shareholders an important element of fair and transparent management.」
Reiterates a policy of fair and transparent management through shareholder protection, a customer-first approach and prompt information disclosure. - FY2017RestatedAnnual report
「The basic concept underlying the company’s corporate governance is to pursue and protect shareholder interests while fulfilling its corporate social responsibility. At the same time, the company places importance on a customer-first approach and believes that building an unwavering relationship of trust with customers will benefit the company and help protect shareholders. The company also considers the prompt disclosure of information to shareholders an important element of fair and transparent management.」
Reiterates a governance policy centered on shareholder protection, a customer-first approach and transparent information disclosure. - FY2016First statedAnnual report
「The basic concept underlying the company’s corporate governance is to pursue and protect shareholder interests while fulfilling its corporate social responsibility. At the same time, the company places importance on a customer-first approach and believes that building an unwavering relationship of trust with customers will benefit the company and help protect shareholders.」
Shareholder protection, a customer-first approach and information disclosure are the basic principles of governance.