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Shinto (5380) · PolicyAdvanced

Governance centered on customer trust, organizational streamlining, legal compliance, and faster decision-making

First written in FY2016. 6 of 9 entries say "Restated". Latest entry: FY2026.

9entries
11years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2016 – FY20232016: 12017: 120172018: 120182019: 020192020: 120202021: 120212022: 120222023: 120232024: 020242025: 120252026: 12026
Same theme, other companies
Continuous Strengthening of Corporate Governance and Internal Control SystemsA theme 968 companies write about · 4 as a headwind · 1068 as a tailwind
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Showing 14 of the 185 companies compared. The sentences above are computed from all 185.Comparing 200 of the theme's 1074 threads.
Full recordFilings, disclosures and news, newest first
  1. FY2026AdvancedAnnual report

    「In addition to holding meetings of the Board of Directors, in principle, once a month, the Company holds extraordinary meetings as necessary. During the fiscal year, the Company held 18 Board meetings. The attendance of each director was as follows.」

    The number of Board meetings was updated from 17 in the previous fiscal year to 18, and the attendance of each director was also disclosed.
  2. FY2025AdvancedAnnual report

    「The Company held 17 meetings of the Board of Directors during the fiscal year. The attendance of each director is as follows.」

    The Company specifically discloses that the Board of Directors, which generally meets monthly, held 17 meetings during the fiscal year.
  3. FY2023RestatedAnnual report

    「We believe that the fundamental principle of the Company's corporate governance is promoting corporate management that earns customers' trust. Recognizing this as an important management issue, we will work to develop and streamline the management organization in response to changes in the operating environment, ensure fairness, accelerate and rationalize management decisions based on laws and regulations and the Articles of Incorporation, and further enhance corporate value.」

    The Company continues its governance policy of advancing organizational development and streamlining, fairness, legal compliance and faster decision-making, centered on customer trust.
  4. FY2022RestatedAnnual report

    「We believe that the fundamental principle of the Company's corporate governance is promoting corporate management that earns customers' trust. Recognizing this as an important management issue, we will work to develop and streamline the management organization in response to changes in the operating environment, ensure fairness, accelerate and rationalize management decisions based on laws and regulations and the Articles of Incorporation, and further enhance corporate value.」

    The Company continues its governance policy of advancing organizational development and streamlining, fairness, legal compliance and faster decision-making, centered on customer trust.
  5. FY2021RestatedAnnual report

    「We believe that the fundamental principle of the Company's corporate governance is promoting corporate management that earns customers' trust. Recognizing this as an important management issue, we will work to develop and streamline the management organization in response to changes in the operating environment, ensure fairness, accelerate and rationalize management decisions based on laws and regulations and the Articles of Incorporation, and further enhance corporate value.」

    The Company continues its basic policy of advancing organizational development and streamlining, fairness, legal compliance and faster decision-making, centered on customer trust.
  6. FY2020RestatedAnnual report

    「We believe that the fundamental principle of the Company's corporate governance is promoting corporate management that earns customers' trust. Recognizing this as an important management issue, we will work to develop and streamline the management organization in response to changes in the operating environment, ensure fairness, accelerate and rationalize management decisions based on laws and regulations and the Articles of Incorporation, and further enhance corporate value.」

    The Company continues its basic policy of advancing organizational development and streamlining, fairness, legal compliance and faster decision-making, centered on customer trust.
  7. FY2018RestatedAnnual report

    「We believe that the foundation of corporate governance is promoting corporate management that earns customers' trust. Recognizing this as an important management issue, we will work to develop and streamline the management organization in response to changes in the operating environment, ensure fairness, accelerate and rationalize management decisions based on laws and regulations and the Articles of Incorporation, and further enhance corporate value.」

    The Company continues its governance policy of advancing organizational development and streamlining, fairness, legal compliance and faster decision-making, centered on customer trust.
  8. FY2017RestatedAnnual report

    「We believe that the foundation of corporate governance is promoting corporate management that earns customers' trust. Recognizing this as an important management issue, we will work to develop and streamline the management organization in response to changes in the operating environment, ensure fairness, accelerate and rationalize management decisions based on laws and regulations and the Articles of Incorporation, and further enhance corporate value.」

    The Company reiterates its governance policy of advancing organizational development and streamlining, fairness, legal compliance and faster decision-making, centered on customer trust.
  9. FY2016First statedAnnual report

    「We believe that the foundation of corporate governance is promoting corporate management that earns customers' trust. Recognizing this as an important management issue, we will work to develop and streamline the management organization in response to changes in the operating environment, ensure fairness, accelerate and rationalize management decisions based on laws and regulations and the Articles of Incorporation, and further enhance corporate value.」

    The Company places customer trust at the foundation of its governance and identifies organizational arrangements, transparency, legal compliance and faster decision-making as priorities.
Moved together

"Implementation of capital investment centered on Akashi No. 1 Plant" moved the same way as this thread, in the same document, in 2 of its 9 moves.

2222★1234
  1. ★This thread
  2. 1Implementation of capital investment centered on Akashi No. 1 Plant2×
  3. 2Risk Identification, Policy Development and Crisis Management through a Response Headquarters2×
  4. 3Stable Liquidity Management and Funding Through Borrowings2×
  5. 4Impairment of Idle Assets at the Akashi Plant Following Loss of Expected Future Use2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

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Governance centered on customer trust, organizational streamlining, legal compliance, and faster decision-making | SHINTO COMPANY LIMITED (5380) | Komori