Enhancing management transparency and corporate governance
First written in FY2016. 11 of 18 entries say "Restated". Latest entry: 2026-05-28.
102 other companies' latest entry also says "Restated".
- 2026-05-28RestatedGeneral Meetings of Shareholders
「Outside directors: 4 (44.4%) Men: 7 (77.8%) Women: 2 (22.2%)」
The company reiterated its board composition of 9 directors, including 4 outside directors and 2 women directors. - FY2024AdvancedAnnual report
「The Board of Directors comprises 9 members, including 4 outside directors, of whom 2 are women. In addition to matters stipulated by laws and regulations or the Articles of Incorporation, it makes decisions on fundamental matters concerning business execution and serves as the body responsible for supervising the execution of directors' duties.」
The Board of Directors remained at 9 members, while outside directors increased from 3 to 4. The disclosure states that there are 2 female directors. - FY2022-Q2AdvancedAnnual report
「Director Koda Kazuhide (耕田 一英) is an outside director. Men 11 Women 2 (Percentage of officers who are women: 15.4%)」
One outside director was newly appointed effective 1 July 2021, resulting in an officer composition of 11 men and 2 women, with women accounting for 15.4%, after the change. - FY2021AdvancedAnnual report
「The Board of Directors comprises 9 members, including 3 outside directors, of whom 2 are women. In addition to matters stipulated by laws and regulations or the Articles of Incorporation, it makes decisions on fundamental matters concerning business execution and serves as the body responsible for supervising the execution of directors' duties.」
The disclosure describes a Board of Directors comprising 9 directors, including 3 outside directors, of whom 2 are women. Governance-related systems have also been established, including a compensation committee, independence criteria and directors and officers liability insurance. - FY2020AdvancedAnnual report
「As of 29 June 2020, the Company had established a management and oversight framework centered on the Board of Directors and Board of Corporate Auditors. Its officers comprised 9 directors, including 3 outside directors, and 4 corporate auditors, including 2 outside corporate auditors.」
The disclosure states that the framework changed from 2 outside directors and 8 directors in the previous disclosure to 3 outside directors and 9 directors. - FY2020-Q3RestatedAnnual report
「As stated above, the Group is working as one, with its officers and employees striving to improve corporate value and, consequently, the common interests of shareholders, while working to ensure management transparency and objectivity, so that many investors will continue investing in the Company over the long term.」
The Company has reiterated its policy of improving corporate value and the common interests of shareholders, while ensuring management transparency and objectivity. - FY2020-Q2Explicit commitment to preventing recurrence and restoring trustAnnual report
「Going forward, the Group will work even more diligently to ensure compliance with laws and regulations, prevent recurrence and restore trust at an early stage.」
Following a warning from the Japan Fair Trade Commission, the Company explicitly stated its commitment to ensuring compliance with laws and regulations, preventing recurrence and restoring trust at an early stage. - FY2020-Q1RestatedAnnual report
「As stated above, the Group is working as one, with its officers and employees striving to improve corporate value and, consequently, the common interests of shareholders, while working to ensure management transparency and objectivity, so that many investors will continue investing in the Company over the long term.」
The Company has reiterated its policy of improving corporate value and the common interests of shareholders, while ensuring management transparency and objectivity. - FY2019AdvancedAnnual report
「As of 28 June 2019, the Company had established a management and oversight framework centered on the Board of Directors and Board of Corporate Auditors. Its officers comprised 8 directors, including 2 outside directors, and 4 corporate auditors, including 2 outside corporate auditors.」
The governance framework is described in detail, including 2 outside directors and 2 outside corporate auditors, as well as the Audit Office, Compliance Committee and internal whistleblower system. - FY2019-Q2RestatedAnnual report
「As stated above, the Group is working as one, with its officers and employees striving to improve corporate value and, consequently, the common interests of shareholders, while working to ensure management transparency and objectivity, so that many investors will continue investing in the Company over the long term.」
The Company has reiterated its commitment to improving corporate value and the common interests of shareholders, while ensuring management transparency and objectivity. - FY2019-Q1RestatedAnnual report
「As stated above, the Group is working as one, with its officers and employees striving to improve corporate value and, consequently, the common interests of shareholders, while working to ensure management transparency and objectivity, so that many investors will continue investing in the Company over the long term.」
The Company has reiterated its policy of improving corporate value and the common interests of shareholders, while ensuring management transparency and objectivity. - FY2018RestatedAnnual report
「The Company and its consolidated subsidiaries regard enhancing management transparency and corporate governance as important measures and have established the following framework to expedite decision-making and delegate authority.」
The Company has reconfirmed its governance framework, including the Board of Directors, Board of Corporate Auditors, outside officers, Audit Office, Compliance Committee and internal whistleblower system. - FY2018-Q3RestatedAnnual report
「As stated above, the Group is working as one, with its officers and employees striving to improve corporate value and, consequently, the common interests of shareholders, while working to ensure management transparency and objectivity, so that many investors will continue investing in the Company over the long term.」
The Company has reiterated its commitment to improving corporate value and the common interests of shareholders, while ensuring management transparency and objectivity. - FY2018-Q1RestatedAnnual report
「As stated above, the Group is working as one, with its officers and employees striving to improve corporate value and, consequently, the common interests of shareholders, while working to ensure management transparency and objectivity, so that many investors will continue investing in the Company over the long term.」
The Company has reiterated its commitment to improving corporate value and the common interests of shareholders, while ensuring management transparency and objectivity. - FY2017RestatedAnnual report
「The Company and its consolidated subsidiaries regard enhancing management transparency and corporate governance as important measures and have established the following framework to expedite decision-making and delegate authority.」
The annual governance disclosure reconfirms the emphasis on transparency, stronger governance, faster decision-making and delegation of authority. - FY2017-Q3RestatedAnnual report
「As stated above, the Group is working as one, with its officers and employees striving to improve corporate value and, consequently, the common interests of shareholders, while working to ensure management transparency and objectivity, so that many investors will continue investing in the Company over the long term.」
The Company has reiterated its policy of improving corporate value and the common interests of shareholders, while ensuring management transparency and objectivity. - FY2017-Q1RestatedAnnual report
「As stated above, the Group is working as one, with its officers and employees striving to improve corporate value and, consequently, the common interests of shareholders, while working to ensure management transparency and objectivity, so that many investors will continue investing in the Company over the long term.」
The Company has reiterated its commitment to improving corporate value and ensuring management transparency and objectivity. - FY2016First statedAnnual report
「To fulfill its corporate social responsibility, the Company will further enhance corporate governance and continue strengthening the transparency and soundness of the Group's companies.」
The governance framework is described, including the Board of Directors, Board of Corporate Auditors, outside officers, Audit Office, Compliance Committee and internal whistleblower system.