Transparent, Fair and Swift Decision-Making and the Enhancement of Corporate Value
First written in FY2023. 1 of 3 entries say "Restated". Latest entry: 2026-03-04.
- 2026-03-04AdvancedGeneral Meetings of Shareholders
「To further expand our business, strengthen group governance, and enhance corporate value, we determined that it was desirable to accelerate management further and establish a group operating structure that would enable agile and flexible management decisions. We therefore transitioned to a holding company structure and changed our corporate name to “SOLIZE Holdings株式会社.”」
The company provided concrete details of its policy emphasizing group governance and agile decision-making, including completion of the transition to a holding company structure and the allocation of functions among operating companies. - FY2024RestatedAnnual report
「The Company believes that the essence of corporate governance is to ensure transparency and fairness in decision-making and increase management vitality through swift and decisive decisions.」
Continues to emphasise a governance policy focused on transparent, fair and swift decision-making and increasing corporate value over the medium to long term. - FY2023First statedAnnual report
「From the perspective of achieving sustainable growth and increasing corporate value over the medium to long term, the Company believes that the essence of corporate governance is to ensure transparency and fairness in decision-making and increase management vitality through swift and decisive decisions.」
The Company has established 2 outside directors, 3 outside audit and supervisory board members, and nomination, compensation and governance committees.