Establishing Corporate Governance and Internal Controls as a Listed Company
First written in FY2021. 3 of 6 entries say "Advanced", first in FY2024. Latest entry: FY2026.
10 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As of the date of submission of this report (23 October 2026), the Board of Directors consists of 7 directors, including 5 full-time directors and 2 outside directors.」
The change from the 3 outside directors planned for the previous fiscal year to 2 is described as the actual composition of the Board of Directors as of the submission date. Remuneration and nomination committees have also been established. - FY2025Planned Change to the Composition of Outside DirectorsAnnual report
「If this proposal is approved and adopted, the company will have 2 outside directors, Ito Junichi (伊藤潤一) and Shitamori Yuko (下森右子).」
If the proposal to elect 7 directors at the Annual General Meeting of Shareholders is approved, the company plans to change the composition from 3 outside directors to 2. - FY2024AdvancedAnnual report
「As statutory bodies under the Companies Act, the company has established a General Meeting of Shareholders, a Board of Directors, an Audit & Supervisory Board and an accounting auditor. It has also established a Compensation Committee and a Nomination Committee as voluntary advisory bodies to the Board of Directors.」
In addition to the existing Compensation Committee, the company has established a Nomination Committee to enhance transparency and objectivity in the appointment of officers. - FY2021First statedAnnual report
「The company is a company with an Audit & Supervisory Board. It has also established a Compensation Committee as a voluntary advisory body to the Board of Directors. The Internal Audit Office reports directly to the Representative Director and President and conducts internal audits of the operating status of each division.」
The company has established a corporate governance and internal control system comprising an Audit & Supervisory Board, outside officers, an Internal Audit Office and a Compensation Committee, among other bodies.