Governance and Disclosure that Enhance Transparency, Soundness and Efficiency
First written in FY2023. 1 of 3 entries say "Restated". Latest entry: FY2025.
- FY2025AdvancedAnnual report
「The Board of Directors’ principal matters for consideration include the progress of the business plan for the fiscal year, the formulation of management policies and the business plan for the following fiscal year, the strengthening of corporate governance, and other matters stipulated by laws and regulations and the Articles of Incorporation.」
In addition to its existing policy of soundness, transparency and efficiency and timely and appropriate disclosure, the company provided specific disclosure on the Board of Directors’ activities during the fiscal year ending September 2025 and the oversight framework comprising 3 outside directors and 3 outside Audit & Supervisory Board members. - FY2024RestatedAnnual report
「The company regards decision-making that responds swiftly to changes in the business environment, sustainable business development, and earning the trust of stakeholders as important management priorities. To enhance the soundness, transparency and efficiency of management, the company is making group-wide efforts to strengthen its corporate governance framework, ensure thorough compliance, and provide timely and appropriate disclosure.」
The company continues its governance policy of emphasising soundness, transparency and efficiency, compliance, and timely and appropriate disclosure. - FY2023First statedAnnual report
「The company regards decision-making that responds swiftly to changes in the business environment, sustainable business development, and earning the trust of stakeholders as important management priorities. To enhance the soundness, transparency and efficiency of management, the company is making group-wide efforts to strengthen its corporate governance framework, ensure thorough compliance, and provide timely and appropriate disclosure.」
The company places importance on oversight through outside directors, outside Audit & Supervisory Board members, the Independent Officers Committee and internal audits, as well as prompt and accurate disclosure of information.