Enhancing corporate value through transparency, efficiency and soundness
First written in FY2016. 27 of 31 entries say "Restated". Latest entry: FY2026-H1.
- FY2026-H1RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management. In accordance with our corporate philosophy, we are also continually developing an organizational structure and mechanisms that enable accurate information gathering and prompt decision-making, in order to thoroughly improve management efficiency and speed and achieve our management targets.」
The policy of continuing to develop an organizational structure and mechanisms for transparency, efficiency, soundness, greater management efficiency and faster decision-making is reaffirmed. - FY2025-H1RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management. In accordance with our corporate philosophy, we are also continually developing an organizational structure and mechanisms that enable accurate information gathering and prompt decision-making, in order to thoroughly improve management efficiency and speed and achieve our management targets.」
The policy of continuing to develop an organizational structure and mechanisms for greater management efficiency and faster decision-making, based on transparency, efficiency and soundness, is reaffirmed. - FY2024-Q3RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2024-Q2RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2024-Q1RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management. In accordance with our corporate philosophy, we are also continually developing an organizational structure and mechanisms that enable accurate information gathering and prompt decision-making, in order to thoroughly improve management efficiency and speed and achieve our management targets. We aim to achieve more transparent management and greater management flexibility by providing prompt and accurate information disclosure to all stakeholders surrounding the Company, including shareholders and investors, and, pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. As part of these efforts, the Company has appointed outside officers for some time and currently has 3 outside directors, who account for 33% of all directors.」
The governance policy covering transparency, efficiency and soundness, prompt decision-making, information disclosure, and 3 outside directors accounting for 33% of all directors is reaffirmed. - FY2023RestatedAnnual report
「Based on the CK San-etsu Group management philosophy, the Company and the Group are working to enhance corporate governance by establishing the following 5 basic policies, in order to respond to the trust of diverse stakeholders, including shareholders, ensure sound management through the establishment and effective operation of internal control systems, and promote the medium- to long-term development of the business and enhancement of corporate value.」
The governance policy centered on stakeholder trust, internal controls, information disclosure, prompt decision-making and dialogue with shareholders is reaffirmed. - FY2023-Q3RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management. In accordance with our corporate philosophy, we are also continually developing an organizational structure and mechanisms that enable accurate information gathering and prompt decision-making, in order to thoroughly improve management efficiency and speed and achieve our management targets.」
The policy of continuing to develop an organizational structure and mechanisms for greater management efficiency and faster decision-making, based on transparency, efficiency and soundness, is reaffirmed. - FY2023-Q2RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management. In accordance with our corporate philosophy, we are also continually developing an organizational structure and mechanisms that enable accurate information gathering and prompt decision-making, in order to thoroughly improve management efficiency and speed and achieve our management targets.」
The policy of continuing to develop an organizational structure and mechanisms for greater management efficiency and faster decision-making, based on transparency, efficiency and soundness, is reaffirmed. - FY2023-Q1SoftenedAnnual report
「We aim to achieve more transparent management and greater management flexibility by providing prompt and accurate information disclosure to all stakeholders surrounding the Company, including shareholders and investors, and, pursuant to a resolution at the Ordinary General Meeting of Shareholders held on 23 June 2016, changing from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. As part of these efforts, the Company has appointed outside officers for some time and currently has 3 outside directors, who account for 33% of all directors.」
The policy of changing to a company with an Audit and Supervisory Committee, providing information disclosure and making prompt decisions continues. On the other hand, the disclosure states that there are 3 outside directors, accounting for 33% of all directors, down from 4 and 40% previously. - FY2022-Q3RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management. In accordance with our corporate philosophy, we are also continually developing an organizational structure and mechanisms that enable accurate information gathering and prompt decision-making, in order to thoroughly improve management efficiency and speed and achieve our management targets.」
The policy of continuing to develop an organizational structure and mechanisms for greater management efficiency and faster decision-making, based on transparency, efficiency and soundness, is reaffirmed. - FY2022-Q2RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. The disclosure also states that there are 4 outside directors, accounting for 40% of all directors. - FY2022-Q1RestatedAnnual report
「As part of these efforts, the Company has appointed outside officers for some time and currently has 4 outside directors, who account for 40% of all directors.」
The governance structure, including 4 outside directors accounting for 40% of all directors, is reaffirmed. - FY2021Annual update of the number of outside directors and the governance policyAnnual report
「Based on the CK San-etsu Group management philosophy, the Company and the Group are working to enhance corporate governance by establishing the following 5 basic policies, in order to respond to the trust of diverse stakeholders, including shareholders, ensure sound management through the establishment and effective operation of internal control systems, and promote the medium- to long-term development of the business and enhancement of corporate value.」
The Company discloses 5 basic governance policies: shareholders' rights, cooperation with stakeholders, information disclosure and transparency, prompt and decisive decision-making by the Board of Directors, and dialogue with shareholders. - FY2021-Q3RestatedAnnual report
「In accordance with our corporate philosophy, we are also continually developing an organizational structure and mechanisms that enable accurate information gathering and prompt decision-making, in order to thoroughly improve management efficiency and speed and achieve our management targets.」
The policy of continuing to develop an organizational structure and mechanisms for greater management efficiency and faster decision-making is reaffirmed. - FY2021-Q2Addition of mechanisms for greater management efficiency and faster decision-makingAnnual report
「In accordance with our corporate philosophy, we are also continually developing an organizational structure and mechanisms that enable accurate information gathering and prompt decision-making, in order to thoroughly improve management efficiency and speed and achieve our management targets.」
In addition to the existing basic policy of transparency, efficiency and soundness, the disclosure states that the Company will continue to develop an organizational structure and mechanisms for accurate information gathering and prompt decision-making. - FY2021-Q1RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2020RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2020-Q3RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2020-Q2RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2019-Q3RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2019-Q2RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2019-Q1RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2018RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2018-Q3RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2018-Q2RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2018-Q1RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2017RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2017-Q3RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2017-Q2RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2017-Q1RestatedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The governance policy of realizing enhanced corporate value and social responsibility through transparency, efficiency and soundness is reaffirmed. - FY2016First statedAnnual report
「Our basic approach to corporate governance is to realize our corporate philosophy, enhance corporate value and fulfill our social responsibilities through transparent, efficient and sound management.」
The Company positions corporate governance as the foundation for enhancing corporate value and fulfilling its social responsibilities.