Strengthening a Governance Framework with Efficiency, Soundness and Transparency
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2025. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「④ Activities of the Board of Directors In fiscal 2025, the Company held 13 Audit & Supervisory Board meetings.」
Although the cited disclosure concerns the Audit & Supervisory Board, it also states that the Board of Directors held 14 meetings during the same fiscal year, at least once a month, to consider sustainability, internal controls, conflicts of interest, capital policy, capital expenditures and other matters. - FY2025AdvancedAnnual report
「During the fiscal year, the Company held 13 Board of Directors meetings, at least once a month. Attendance by individual directors was as follows.」
As part of its governance policy implementation, the Company discloses details of Board of Directors meetings and attendance, the officer appointments and compensation committee, and the activities of the special committee. - FY2020RestatedAnnual report
「Under its corporate philosophy that the Osaka Steel Group is an electric-furnace steel group that recycles steel scrap into steel products, contributes to the development of society while working to preserve the global environment through resource and energy conservation, pursues customer needs, and aims to be a trusted corporate group with steadfast competitiveness through rational and open management, the Company will continue to develop and strengthen its corporate governance structure to ensure management efficiency, soundness and transparency, achieve sustained growth in corporate value, and become a company trusted by society. The Company will continue to take on challenges through its own growth and transformation to achieve these objectives.」
The Company reiterates its corporate philosophy and its policy of developing and strengthening a governance structure that ensures efficiency, soundness and transparency. - FY2019RestatedAnnual report
「Under its corporate philosophy that the Osaka Steel Group is an electric-furnace steel group that recycles steel scrap into steel products, contributes to the development of society while working to preserve the global environment through resource and energy conservation, pursues customer needs, and aims to be a trusted corporate group with steadfast competitiveness through rational and open management, the Company will continue to develop and strengthen its corporate governance structure to ensure management efficiency, soundness and transparency, achieve sustained growth in corporate value, and become a company trusted by society. The Company will continue to take on challenges through its own growth and transformation to achieve these objectives.」
The Company reiterates its corporate philosophy and its policy of developing and strengthening a corporate governance structure that ensures efficiency, soundness and transparency. - FY2018RestatedAnnual report
「Under its corporate philosophy that the Osaka Steel Group is an electric-furnace steel group that recycles steel scrap into steel products, contributes to the development of society while working to preserve the global environment through resource and energy conservation, pursues customer needs, and aims to be a trusted corporate group with steadfast competitiveness through rational and open management, the Company will continue to develop and strengthen its corporate governance structure to ensure management efficiency, soundness and transparency, achieve sustained growth in corporate value, and become a company trusted by society. The Company will continue to take on challenges through its own growth and transformation to achieve these objectives.」
The Company reiterates its policy of ensuring management efficiency, soundness and transparency and developing and strengthening its corporate governance structure. - FY2016First statedAnnual report
「Under its corporate philosophy that the Osaka Steel Group is an electric-furnace steel group that recycles steel scrap into steel products, contributes to the development of society while working to preserve the global environment through resource and energy conservation, pursues customer needs, and aims to be a trusted corporate group with steadfast competitiveness through rational and open management, the Company will continue to develop and strengthen its corporate governance structure to ensure management efficiency, soundness and transparency, achieve sustained growth in corporate value, and become a company trusted by society. The Company will continue to take on challenges through its own growth and transformation to achieve these objectives.」
The corporate philosophy emphasizes recycling, resource and energy conservation, customer orientation, rational and open management, and trustworthiness.