Corporate Governance Ensuring Soundness, Fairness and Transparency
First written in FY2016. 7 of 9 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「We regard maximising respect for shareholders' interests and enhancing corporate value as among our most important management priorities. To this end, we intend to enhance corporate governance by building good relationships with the stakeholders supporting our corporate activities and further strengthening, improving and developing statutory functions and systems, including the General Meeting of Shareholders, the Board of Directors, the Audit and Supervisory Committee and the accounting auditor.」
The policy of prioritising shareholder interests and corporate value and enhancing governance by strengthening and developing statutory bodies, including the Audit and Supervisory Committee, continues. - FY2023RestatedAnnual report
「We regard maximising respect for shareholders' interests and enhancing corporate value as among our most important management priorities. To this end, we intend to enhance corporate governance by building good relationships with the stakeholders supporting our corporate activities and further strengthening, improving and developing statutory functions and systems, including the General Meeting of Shareholders, the Board of Directors, the Audit and Supervisory Committee and the accounting auditor.」
The policy of prioritising shareholder interests and corporate value and enhancing governance by strengthening the functions of the Board of Directors, the Audit and Supervisory Committee, the accounting auditor and other bodies continues. - FY2022RestatedAnnual report
「We regard maximising respect for shareholders' interests and enhancing corporate value as among our most important management priorities. To this end, we intend to enhance corporate governance by building good relationships with the stakeholders supporting our corporate activities and further strengthening, improving and developing statutory functions and systems, including the General Meeting of Shareholders, the Board of Directors, the Audit and Supervisory Committee and the accounting auditor.」
The policy of prioritising shareholder interests and corporate value and enhancing governance by strengthening the functions of the Board of Directors, the Audit and Supervisory Committee, the accounting auditor and other bodies continues after the change to a company with an Audit and Supervisory Committee. - FY2021AdvancedAnnual report
「To further strengthen its corporate governance framework and enhance corporate value, the Company changed from a company with an audit and supervisory board to a company with an Audit and Supervisory Committee, pursuant to a resolution adopted at the 62nd Annual General Meeting of Shareholders held on 20 July 2021.」
In addition to the Company's traditional governance policy emphasising soundness, fairness and transparency, the change to a company with an Audit and Supervisory Committee was implemented on 20 July 2021. - FY2020RestatedAnnual report
「We believe that management's responsibility is to respect shareholders' interests to the greatest extent possible while coordinating the interests of the parties concerned with the Company and enhancing corporate value. The foundation of corporate governance is to ensure soundness, fairness and transparency in management by effectively exercising the Board of Directors' deliberative function, the audit committee members' oversight function, and the checks and balances built into the Company's organisation and segregation of duties.」
The basic approach of ensuring soundness, fairness and transparency through the Board of Directors, audit committee members and internal checks and balances remains in place. - FY2019RestatedAnnual report
「We believe that management's responsibility is to respect shareholders' interests to the greatest extent possible while coordinating the interests of the parties concerned with the Company and enhancing corporate value. The foundation of corporate governance is to ensure soundness, fairness and transparency in management by effectively exercising the Board of Directors' deliberative function, the audit committee members' oversight function, and the checks and balances built into the Company's organisation and segregation of duties.」
The basic approach of ensuring soundness, fairness and transparency through the Board of Directors, audit committee members and internal checks and balances continues to be stated. - FY2018RestatedAnnual report
「We believe that management's responsibility is to respect shareholders' interests to the greatest extent possible while coordinating the interests of the parties concerned with the Company and enhancing corporate value. The foundation of corporate governance is to ensure soundness, fairness and transparency in management by effectively exercising the Board of Directors' deliberative function, the audit committee members' oversight function, and the checks and balances built into the Company's organisation and segregation of duties.」
The basic approach of ensuring soundness, fairness and transparency through the Board of Directors, audit committee members and internal checks and balances continues to be stated. - FY2017RestatedAnnual report
「We believe that management's responsibility is to respect shareholders' interests to the greatest extent possible while coordinating the interests of the parties concerned with the Company and enhancing corporate value. The foundation of corporate governance is to ensure soundness, fairness and transparency in management by effectively exercising the Board of Directors' deliberative function, the audit committee members' oversight function, and the checks and balances built into the Company's organisation and segregation of duties.」
The same basic approach of ensuring soundness, fairness and transparency through the Board of Directors, audit committee members and internal checks and balances is restated using the same wording. - FY2016First statedAnnual report
「We believe that management's responsibility is to respect shareholders' interests to the greatest extent possible while coordinating the interests of the parties concerned with the Company and enhancing corporate value. The foundation of corporate governance is to ensure soundness, fairness and transparency in management by effectively exercising the Board of Directors' deliberative function, the audit committee members' oversight function, and the checks and balances built into the Company's organisation and segregation of duties.」
The Company sets out a basic approach to ensuring soundness, fairness and transparency through the Board of Directors, audit committee members and organisational checks and balances.