Strengthening Governance to Enhance Corporate Value and Achieve Sustainable Growth
First written in FY2016. 4 of 9 entries say "Restated". Latest entry: 2026-06-26.
85 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「【 当社の内部統制体制を含むコーポレートガバナンス体制の模式図 】」
コーポレートガバナンス体制の模式図を示し、取締役会による監督、監査役会による監査、経営会議および執行役員による業務執行の体制を再確認している。 - FY2026Planned reduction in the number of directorsAnnual report
「As an agenda item for the annual general meeting of shareholders scheduled for 29 June 2026, the company has proposed the election of 5 directors. If the proposal is approved, the number of directors is scheduled to decrease by 1 to 5, including 2 outside directors.」
The company disclosed that, subject to approval at the annual general meeting of shareholders, the Board is scheduled to change from 6 directors, including 2 outside directors, to 5 directors, including 2 outside directors. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「本総会終結の時をもって取締役全員６名が任期満了となります。つきましては、取締役会において戦略的かつ機動的に意思決定が行えるよう１名減員し、取締役５名の選任をお願いするものであります。」
取締役会の構成について、6名から5名への減員を議案として示している。一方、社外取締役を過半数とする構成は維持する内容である。 - FY2024AdvancedAnnual report
「The Group recognizes that strengthening corporate governance is the most important issue in enhancing corporate value for shareholders and achieving sustainable development, has established the following 3 basic policies, and will promote stronger corporate governance through their implementation.」
The company operates its governance enhancement framework through 3 areas: oversight by the Board of Directors, shareholders’ rights and equality, and action toward a sustainable society. It also discloses a structure with 2 outside directors among 6 directors. - FY2022AdvancedAnnual report
「The Group recognizes that strengthening corporate governance is the most important issue in enhancing corporate value for shareholders and achieving sustainable development, has established the following 3 basic policies, and will promote stronger corporate governance through their implementation. The company will maintain the proportion of outside directors at 1/3 or more.」
The company has made its policy of strengthening governance more specific through 3 areas: oversight by the Board of Directors, shareholders’ rights and equality, and action toward a sustainable society. It has stated its policy of maintaining outside directors at 1/3 or more of the Board. - FY2021RestatedAnnual report
「Our company and its subsidiaries (hereinafter, the “Group”) recognize that strengthening corporate governance is the most important issue in enhancing corporate value for shareholders and achieving sustainable growth,」
The company continues its policy of identifying strengthening corporate governance to enhance corporate value and achieve sustainable growth as its most important issue. - FY2018RestatedAnnual report
「Our company and its subsidiaries (hereinafter, the “Group”) recognize that strengthening corporate governance is the most important issue in enhancing corporate value for shareholders and achieving sustainable growth,」
The company continues to identify strengthening corporate governance to enhance corporate value and achieve sustainable growth as its most important issue. - FY2017RestatedAnnual report
「Our company and its subsidiaries (hereinafter, the “Group”) recognize that strengthening corporate governance is the most important issue in enhancing corporate value for shareholders and achieving sustainable growth,」
The company continues to identify strengthening corporate governance to enhance corporate value and achieve sustainable growth as its most important issue. - FY2016First statedAnnual report
「Our company and its subsidiaries (hereinafter, the “Group”) recognize that strengthening corporate governance is the most important issue in enhancing corporate value for shareholders and achieving sustainable growth,」
The company identifies strengthening corporate governance as its most important issue and lists decision-making and oversight, internal controls, transparency and social responsibility as its basic policies.