Ensuring Soundness, Transparency and Rapid Decision-Making through Enhanced Governance
First written in FY2017. 4 of 8 entries say "Advanced", first in FY2020. Latest entry: 2026-05-27.
- 2026-05-27RestatedGovernance
「MORESCO Group Corporate Governance Structure」
The diagram shows a governance structure comprising the Audit & Supervisory Committee, Board of Directors, Nomination and Compensation Committee, Management Committee, Compliance and Risk Management Committee, Sustainability Committee and other bodies. This is a disclosure reaffirming the existing policy of strengthening governance, and the canonical thread remains unchanged. - FY2026AdvancedAnnual report
「In fiscal 2025, the company newly established the Sustainability Management Department to further strengthen sustainability management, placing the Carbon Neutrality Promotion Office and the Sustainability Promotion Office under it.」
In addition to the Sustainability Committee and Sustainability Promotion Office, the company newly established the Sustainability Management Department and two specialized offices under it, putting in place a structure responsible for embedding these initiatives throughout the Group's operations. - FY2024AdvancedAnnual report
「The company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors to further strengthen corporate governance. Specifically, the selection of director candidates and decisions on compensation allocations are made by resolution of the Board of Directors after deliberation and recommendations by the Nomination and Compensation Committee, which includes all independent outside directors as members.」
The company explicitly incorporates deliberation and recommendations by the Nomination and Compensation Committee, including independent outside directors, into the selection of director candidates and determination of compensation. - FY2022AdvancedAnnual report
「To operate its business based on the realization of a sustainable society and the enhancement of corporate value over the medium to long term, the company established the Sustainability Committee in March 2022. In addition, it established the Sustainability Promotion Office as a dedicated department overseeing sustainability initiatives across the Group.」
The company established the Sustainability Committee and a dedicated department in March 2022, putting in place a governance structure overseeing sustainability. - FY2021RestatedAnnual report
「The company is a company with an Audit and Supervisory Committee and has appointed 5 directors, excluding directors who are Audit and Supervisory Committee members, including 1 outside director, and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors.」
Since changing to a company with an Audit and Supervisory Committee, the company has operated an oversight structure involving the Audit and Supervisory Committee, including outside directors. - FY2020AdvancedAnnual report
「To further improve management transparency and achieve faster decision-making by strengthening the Board of Directors' supervisory function and corporate governance, the company changed to a company with an Audit and Supervisory Committee, with approval by resolution of the 62nd Annual General Meeting of Shareholders held on 26 May 2020.」
The change to a company with an Audit and Supervisory Committee was completed on 26 May 2020, implementing an organizational change to strengthen oversight by the Audit and Supervisory Committee, including outside directors, and accelerate decision-making. - FY2019RestatedAnnual report
「The Group recognizes the strengthening of corporate governance as an important management issue. We believe that the essence of corporate governance is to ensure sound and transparent management while making rapid and dynamic decisions in response to changes in the operating environment by establishing and enhancing the necessary systems, and we are working to strengthen corporate governance in line with the following basic principles.」
The company is reaffirming stronger governance, ensuring soundness and transparency, and rapid decision-making as ongoing basic policies. - FY2017First statedAnnual report
「The Group recognizes the strengthening of corporate governance as an important management issue and has made it a policy to establish and enhance its governance structure, ensuring sound and transparent management while making rapid and dynamic decisions in response to changes in the operating environment.」
The company has identified strengthening corporate governance as an important management issue and, for the first time, extracted as a theme its policy of ensuring soundness and transparency while achieving rapid decision-making.