Strengthening Corporate Governance
First written in FY2017-Q1. 12 of 21 entries say "Restated". Latest entry: FY2025.
74 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「In addition, the company holds meetings of the Nomination and Compensation Committee, which strengthens the independence, objectivity and accountability of the Board of Directors' functions relating to the nomination and compensation of directors; the Executive Management Committee, which makes decisions and receives reports concerning the execution of business, conducts preliminary reviews of matters to be submitted to the Board of Directors and reviews the performance of the company and its subsidiaries; the Sustainability Committee; the Compliance Committee; the Risk Management Committee; and the Internal Control Enhancement Committee.」
In addition to its existing governance bodies, the company operates multiple committees, including the Internal Control Enhancement Committee. The Board of Directors met 16 times during the fiscal year. - FY2024AdvancedAnnual report
「The Board of Directors met 15 times during the fiscal year, and the attendance of each director was as follows.」
The company discloses the annual number of Board of Directors meetings and individual attendance, and continues to operate a structure that includes the Nomination and Compensation Committee, Executive Management Committee, Sustainability Committee, Compliance Committee and Risk Management Committee. - FY2023AdvancedAnnual report
「The Board of Directors met 14 times during the fiscal year, and the attendance of each director was as follows.」
The company discloses the annual number of Board of Directors meetings and attendance, and describes its policy of ensuring that outside directors account for at least one-third of the Board. It also presents a structure comprising 5 outside directors, including newly appointed directors, the Nomination and Compensation Committee, the Executive Management Committee and the Sustainability Committee. - FY2022AdvancedAnnual report
「In addition, the company holds meetings of the Nomination and Compensation Committee, which strengthens the independence, objectivity and accountability of the Board of Directors' functions relating to the nomination and compensation of directors; the Executive Management Committee, which makes decisions and receives reports concerning the execution of business, conducts preliminary reviews of matters to be submitted to the Board of Directors and reviews the performance of the company and its subsidiaries; the Compliance Committee; and the Risk Management Committee.」
The company specifically describes the meetings and roles of the Nomination and Compensation Committee, Executive Management Committee, Compliance Committee and Risk Management Committee. - FY2021AdvancedAnnual report
「In addition, the company operates a Nomination and Compensation Committee, which strengthens the independence, objectivity and accountability of the Board of Directors' functions relating to the nomination and compensation of directors; a Management Committee, which makes decisions and receives reports concerning the execution of business, conducts preliminary reviews of matters to be submitted to the Board of Directors and reviews the performance of the company and its group companies; a Compliance Committee; and a Risk Management Committee.」
The company has specified the structure and roles of its governance framework, combining the Nomination and Compensation Committee, Management Committee, Compliance Committee and Risk Management Committee. - FY2020AdvancedAnnual report
「The company has separated ownership and management and is promoting the establishment of a swift and highly transparent management structure.」
The description has changed from a policy aimed at separating ownership and management to stating that the company is implementing this initiative and advancing the establishment of a highly transparent management structure. - FY2020-Q3RestatedAnnual report
「ii) Strengthening corporate governance,」
As an initiative aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2020-Q2RestatedAnnual report
「ii) Strengthening corporate governance,」
As one of its initiatives aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2020-Q1RestatedAnnual report
「ii) Strengthening corporate governance,」
As an initiative aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2019RestatedAnnual report
「The company is also currently seeking to establish a more transparent management structure by promoting the separation of ownership and management.」
As part of its efforts to strengthen governance, the company continues to separate ownership and management and establish a more transparent management structure. - FY2019-Q3RestatedAnnual report
「ii) Strengthening corporate governance,」
As one of its initiatives aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2019-Q2RestatedAnnual report
「ii) Strengthening corporate governance,」
As one of its initiatives aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2019-Q1RestatedAnnual report
「ii) Strengthening corporate governance,」
As one of its initiatives aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2018AdvancedAnnual report
「As of the date of submission of the Annual Securities Report, the Board of Directors comprises 11 directors, including 2 outside directors. The Board meets monthly, with the Representative Director and President serving as chair, and deliberates and reports on important matters in accordance with the Board of Directors Regulations.」
The company describes its specific governance structure, including 11 directors and 2 outside directors, monthly Board of Directors meetings, the Management Strategy Committee and monthly management meetings. - FY2018-Q3RestatedAnnual report
「ii) Strengthening corporate governance,」
As an initiative aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2018-Q2RestatedAnnual report
「ii) Strengthening corporate governance,」
As an initiative aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2018-Q1RestatedAnnual report
「ii) Strengthening corporate governance,」
As an initiative aimed at enhancing corporate value, the company continues to strengthen corporate governance. - FY2017AdvancedAnnual report
「The company is a company with an Audit and Supervisory Committee. As of the date of submission of the Annual Securities Report, the Board of Directors comprises 8 directors, including 2 outside directors. The Board meets monthly, with the Representative Director and President serving as chair, and deliberates and reports on important matters in accordance with the Board of Directors Regulations.」
The company describes its specific governance structure, including a company with an Audit and Supervisory Committee, outside directors, regular Board of Directors meetings, the Audit and Supervisory Committee and the Internal Audit Office. - FY2017-Q3RestatedAnnual report
「ii) Strengthening corporate governance,」
The company continues to identify strengthening governance as one of its initiatives aimed at enhancing corporate value. - FY2017-Q2RestatedAnnual report
「Strengthening corporate governance,」
The company continues to identify strengthening governance as one of its initiatives aimed at enhancing corporate value. - FY2017-Q1First statedAnnual report
「Strengthening Corporate Governance」
As one of the special initiatives aimed at enhancing corporate value, the company has identified strengthening governance as a priority.