Strengthening Corporate Governance and Internal Management Systems
First written in FY2023. 3 of 8 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026ReframedAnnual report
「As the company positions M&A as one of its growth strategies, it will work to ensure discipline in investment decision-making, integrate the post-acquisition management structure and establish and operate internal controls covering the entire group.」
In addition to strengthening the internal management structure and outside directors after listing, the company explicitly identifies M&A-related investment decisions, post-acquisition integration and group-wide internal controls as governance issues. - FY2026-H1AchievedAnnual report
「Director Nakamura Yoji (中村陽二) is an outside director.」
Regarding the proposed increase in outside directors from the previous fiscal year, the company states that Nakamura Yoji (中村陽二) became an outside director in September 2025. - FY2025Proposal to the General Meeting of Shareholders to increase the number of outside directorsAnnual report
「By increasing the number of outside directors with voting rights at Board of Directors meetings, we will work to strengthen the Board’s management oversight function and accountability.」
The company proposed increasing the number of outside directors from 1 to 2 at the Annual General Meeting of Shareholders scheduled for 25 September 2025, indicating an effort to strengthen management oversight and accountability. - FY2024AdvancedAnnual report
「The Risk and Compliance Committee meets once each quarter to promote initiatives related to legal and regulatory compliance in corporate activities and regularly reports on its activities to the Board of Directors. The Board of Directors met 18 times during the fiscal year and received reports on the status of internal controls and internal audits, among other matters.」
For strengthening governance after listing, the company discloses the coordination and regular reporting among the Risk and Compliance Committee, Board of Directors, Audit & Supervisory Board, and Internal Audit Office as specific operating procedures. - FY2023First statedAnnual report
「We recognize that strengthening our internal management systems in line with business expansion and growth is an important issue. To ensure fairness and transparency in management, we will strengthen corporate governance and work to establish appropriate internal control systems.」
On the assumption of business expansion after listing, the company has identified strengthening governance and internal control systems as priority issues.