Strengthening the Organizational and Governance Structure
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2025RestatedAnnual report
「As a subsidiary of a listed parent company, the Company has appointed 2 highly independent outside directors and designated all 3 audit & supervisory board members as independent officers, establishing a framework for supervising management.」
The Company describes a supervisory framework comprising 2 independent outside directors and 3 audit & supervisory board members designated as independent officers, and continues to pursue the protection of general shareholders and stronger governance. - FY2024AdvancedAnnual report
「As a subsidiary of a listed parent company, the Company has appointed 2 highly independent outside directors as independent officers, whose appointment is required by the Tokyo Stock Exchange to protect general shareholders, and has established a framework for supervising management. The Company will continue to improve its governance framework by operating efficiently while protecting general shareholders, including by increasing the proportion of outside directors.」
As a listed subsidiary, the Company has appointed 2 independent outside directors and describes measures to strengthen governance, including protecting general shareholders and increasing the proportion of outside directors. - FY2023First statedAnnual report
「To address these risks, we recognise the importance of reducing them as far as possible by appointing more qualified personnel than required by regulations, providing employee education such as compliance training, and strengthening the governance framework through oversight mechanisms involving outside officers.」
The Company describes measures to reduce risks relating to licences and permits, accidents, and liability through qualified personnel in excess of the required number, compliance training, and oversight by outside officers.