Corporate governance for sustainable growth and long-term corporate value enhancement
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: FY2024.
- FY2024AdvancedAnnual report
「Our company has 4 outside directors and 2 outside Audit & Supervisory Board members.」
コーポレートガバナンス基本方針の継続に加え、社外取締役4名、社外監査役2名の体制と、独立した立場からの監督・監査機能が記載されている。 - FY2022RestatedAnnual report
「We have established the “Basic Policy on Corporate Governance” pursuant to a resolution of our Board of Directors, with the aim of pursuing and further enhancing the best possible corporate governance so that we and the 日本鋳造 Group can achieve sustainable growth, enhance corporate value over the medium to long term and put our corporate philosophy into practice.」
持続的成長、中長期的企業価値向上および企業理念の実践のため、コーポレートガバナンスの継続的な充実を図る方針が再掲されている。 - FY2019RestatedAnnual report
「We have established the “Basic Policy on Corporate Governance” pursuant to a resolution of our Board of Directors, with the aim of pursuing and further enhancing the best possible corporate governance so that we and the 日本鋳造 Group can achieve sustainable growth, enhance corporate value over the medium to long term and put our corporate philosophy into practice.」
持続的成長、中長期的企業価値向上、企業理念の実践のためにコーポレートガバナンスを継続的に充実させる方針が再掲されている。 - FY2018RestatedAnnual report
「We have established the “Basic Policy on Corporate Governance” pursuant to a resolution of our Board of Directors, with the aim of pursuing and further enhancing the best possible corporate governance so that we and the 日本鋳造 Group can achieve sustainable growth, enhance corporate value over the medium to long term and put our corporate philosophy into practice.」
持続的成長、中長期的な企業価値向上、企業理念の実践のためにコーポレートガバナンスを充実させる方針が継続して記載されている。 - FY2017RestatedAnnual report
「We have established the “Basic Policy on Corporate Governance” pursuant to a resolution of our Board of Directors, with the aim of pursuing and further enhancing the best possible corporate governance so that we and the 日本鋳造 Group can achieve sustainable growth, enhance corporate value over the medium to long term and put our corporate philosophy into practice.」
持続的成長、中長期的企業価値向上、企業理念の実践のためにコーポレートガバナンスを継続的に充実させる方針が再掲されている。 - FY2016First statedAnnual report
「We have established the “Basic Policy on Corporate Governance” pursuant to a resolution of our Board of Directors, with the aim of pursuing and further enhancing the best possible corporate governance so that we and the 日本鋳造 Group can achieve sustainable growth, enhance corporate value over the medium to long term and put our corporate philosophy into practice.」
Corporate governance is positioned as an ongoing policy for sustainable growth, medium- to long-term enhancement of corporate value and implementation of the corporate philosophy.