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Taiheiyo Cement (5233) · PolicyRestatedLatest Governance (2026-06-29): "Advanced"

Strengthening governance by separating decision-making and oversight functions from business execution

First written in FY2016. 7 of 11 entries say "Restated". Latest entry: 2026-06-29.

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11years
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ProgressHeldSoftenedWorseRestatedFY2016 – FY20252016: 120162017: 120172018: 120182019: 120192020: 120202021: 020212022: 120222023: 120232024: 020242025: 120252026: 32026
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  2. FY2025RestatedAnnual report

    「We will separate management decision-making and oversight functions from business execution and work to enhance corporate governance in accordance with the provisions of the TAIHEIYO CEMENT CORPORATION Corporate Governance Basic Policy.」

    The governance policy based on separating decision-making and oversight functions from business execution continued.
  3. FY2023RestatedAnnual report

    「Our group management philosophy is to “serve as a leader in opening up a sustainable future for the planet and conduct business activities in harmony not only with economic development, but also with consideration for the environment and contributions to society.” Based on this philosophy, we will separate management decision-making and oversight functions from business execution in order to meet the expectations of shareholders and other stakeholders, achieve sustainable growth and enhance corporate value over the medium to long term, and work to enhance corporate governance in accordance with the provisions of the TAIHEIYO CEMENT CORPORATION Corporate Governance Basic Policy.」

    A governance policy of separating decision-making and oversight functions from business execution continued to be presented based on the management philosophy.
  4. FY2022RestatedAnnual report

    「We will separate management decision-making and oversight functions from business execution and work to enhance corporate governance in accordance with the provisions of the TAIHEIYO CEMENT CORPORATION Corporate Governance Basic Policy.」

    A governance policy of separating decision-making and oversight functions from business execution continued to be presented.
  5. FY2020RestatedAnnual report

    「Our group management philosophy is to “serve as a leader in opening up a sustainable future for the planet and conduct business activities in harmony not only with economic development, but also with consideration for the environment and contributions to society.” Based on this philosophy, we will separate management decision-making and oversight functions from business execution in order to meet the expectations of shareholders and other stakeholders, achieve sustainable growth and enhance corporate value over the medium to long term, and work to enhance corporate governance in accordance with the provisions of the TAIHEIYO CEMENT CORPORATION Corporate Governance Basic Policy.」

    The governance policy of separating decision-making and oversight functions from business execution continued based on the group management philosophy.
  6. FY2019RestatedAnnual report

    「Our group management philosophy is to “serve as a leader in opening up a sustainable future for the planet and conduct business activities in harmony not only with economic development, but also with consideration for the environment and contributions to society.” Based on this philosophy, we will separate management decision-making and oversight functions from business execution in order to meet the expectations of shareholders and other stakeholders, achieve sustainable growth and enhance corporate value over the medium to long term, and work to enhance corporate governance in accordance with the provisions of the TAIHEIYO CEMENT CORPORATION Corporate Governance Basic Policy.」

    The governance policy of separating decision-making and oversight functions from business execution continued to be disclosed in the annual disclosure, based on the management philosophy.
  7. FY2018RestatedAnnual report

    「Our group management philosophy is to “serve as a leader in opening up a sustainable future for the planet and conduct business activities in harmony not only with economic development, but also with consideration for the environment and contributions to society.” Based on this philosophy, we will separate management decision-making and oversight functions from business execution in order to meet the expectations of shareholders and other stakeholders, achieve sustainable growth and enhance corporate value over the medium to long term, and work to enhance corporate governance in accordance with the provisions of the TAIHEIYO CEMENT CORPORATION Corporate Governance Basic Policy.」

    A governance policy of separating decision-making and oversight functions from business execution continued to be presented based on the management philosophy.
  8. FY2017RestatedAnnual report

    「Our group management philosophy is to “serve as a leader in opening up a sustainable future for the planet and conduct business activities in harmony not only with economic development, but also with consideration for the environment and contributions to society.” Based on this philosophy, we will separate management decision-making and oversight functions from business execution in order to meet the expectations of shareholders and other stakeholders, achieve sustainable growth and enhance corporate value over the medium to long term, and work to enhance corporate governance in accordance with the provisions of the TAIHEIYO CEMENT CORPORATION Corporate Governance Basic Policy.」

    A governance policy of separating decision-making and oversight functions from business execution continued to be presented alongside the group management philosophy.
  9. FY2016First statedAnnual report

    「To meet the expectations of shareholders and other stakeholders, achieve sustainable growth and enhance corporate value over the medium to long term, we will separate management decision-making and oversight functions from business execution and work to enhance corporate governance in accordance with the provisions of the TAIHEIYO CEMENT CORPORATION Corporate Governance Basic Policy.」

    The separation of oversight and execution through the executive officer system, outside directors and auditors, the Audit & Supervisory Board, the CSR Management Committee and other bodies was set out.
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Strengthening governance by separating decision-making and oversight functions from business execution | TAIHEIYO CEMENT CORPORATION (5233) | Komori