Continued enhancement of management transparency, efficiency and governance
First written in FY2022. 2 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2025.
- FY2025RestatedAnnual report
「We recognize that strengthening corporate governance is an important priority in order to meet the expectations of stakeholders, including users, shareholders and clients, and enhance corporate value. We will ensure management transparency and efficiency and continuously strengthen our corporate governance.」
The fundamental policy of management transparency and efficiency and continuous enhancement of corporate governance remains in place. - 2026-03-03AdvancedGeneral Meetings of Shareholders
「All 4 directors will reach the end of their terms upon the conclusion of this General Meeting. Accordingly, to strengthen the management structure, we are asking shareholders to elect 5 directors, including 2 outside directors, an increase of 1 director.」
A proposal to increase the number of directors from 4 to 5 was presented, with strengthening the management structure stated as the reason for the appointments. - FY2024RestatedAnnual report
「We recognize that strengthening corporate governance is an important priority in order to meet the expectations of stakeholders, including users, shareholders and clients, and enhance corporate value. We will ensure management transparency and efficiency and continuously strengthen our corporate governance.」
The fundamental policy of management transparency and efficiency and continuous enhancement of corporate governance remains in place. - FY2023AdvancedAnnual report
「At a meeting of the Board of Directors held on 29 January 2024, we established nomination and compensation committees as advisory bodies to the Board of Directors, each consisting of a majority of independent outside directors.」
The company added nomination and compensation committees with a majority of independent outside directors to strengthen objectivity and accountability in the nomination and compensation of directors and executive officers. - FY2022First statedAnnual report
「To meet the expectations of stakeholders, including users, shareholders and clients, and increase corporate value, we recognize strengthening corporate governance as an important issue. We will ensure management transparency and efficiency and continue to enhance corporate governance.」
The governance framework includes the Board of Directors, Audit & Supervisory Board, management committee, executive officer system, internal audit and Risk Management Committee.