Strengthening a Fair and Transparent Management Foundation and Corporate Governance
First written in FY2016. 31 of 35 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「当社は、コーポレート・ガバナンスの充実について、公正で透明性の高い、かつ、効率的な経営によって経営環境の変化に迅速に対応するうえでの重要な課題であると認識し、積極的な取組みを進めております。」
公正・透明・効率的な経営と、環境変化への迅速な対応を重視するガバナンス方針を継続している。 - FY2026-H1RestatedAnnual report
「当社の取締役会は現在９名で構成されております。取締役会は月１回の定例取締役会のほか、必要に応じて機動的に臨時取締役会を開催し、経営に関する重要事項の決定や業務執行の状況を逐次監督しております。また、変化の激しい経営環境に機敏に対応するために取締役（監査等委員であるものを除く。）の任期を１年としております。」
取締役会9名、月1回の定例取締役会、必要に応じた臨時取締役会及び取締役の任期1年というガバナンス体制を継続している。 - FY2025RestatedAnnual report
「当社は、コーポレート・ガバナンスの充実について、公正で透明性の高い、かつ、効率的な経営によって経営環境の変化に迅速に対応するうえでの重要な課題であると認識し、積極的な取組みを進めております。」
公正・透明で効率的な経営と、環境変化への迅速な対応を重視するガバナンス方針を継続している。 - FY2025-H1RestatedAnnual report
「当社の取締役会は現在９名で構成されております。取締役会は月１回の定例取締役会のほか、必要に応じて機動的に臨時取締役会を開催し、経営に関する重要事項の決定や業務執行の状況を逐次監督しております。また、変化の激しい経営環境に機敏に対応するために取締役（監査等委員であるものを除く。）の任期を１年としております。」
監査等委員会設置会社への移行後の取締役会9名、月次の定例取締役会及び監査等委員会による監査体制を継続して記載している。 - FY2024Transition to a company with an Audit and Supervisory CommitteeAnnual report
「As a company with an audit and supervisory committee, the Company has established a general meeting of shareholders, directors, a board of directors and an audit and supervisory committee as statutory bodies under the Companies Act. In addition, it has established an executive committee, management committee, executive officer meetings, a corporate ethics committee, risk management committee, information management committee, internal control committee for financial reporting, and internal audit department.」
The Company transitioned to a company with an audit and supervisory committee on 26 June 2024 and adopted an oversight structure with 4 audit and supervisory committee members among 9 directors, including 3 outside directors. - FY2024-Q3RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続している。 - FY2024-Q1RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2023RestatedAnnual report
「当社は、企業の社会的責任を果たし、株主の皆様、顧客の皆様、ユーザーの皆様、取引先の皆様、従業員などさまざまなステークホルダーから信頼されることが、事業活動において不可欠と考えております。また、コーポレート・ガバナンスの充実・強化が経営上の重要課題であると認識し、公正かつ透明性のある経営基盤の強化を図り、的確な意思決定と迅速な業務執行を行うよう努めております。」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続している。 - FY2023-Q3RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続している。 - FY2023-Q2RestatedAnnual report
「また、コーポレート・ガバナンスの充実・強化が経営上の重要課題であると認識し、公正かつ透明性のある経営基盤の強化を図り、的確な意思決定と迅速な業務執行を行うよう努めております。」
公正・透明な経営基盤、迅速な意思決定及びコーポレート・ガバナンスの充実・強化を継続している。取締役会は7名で構成されている。 - FY2023-Q1RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続している。 - FY2022RestatedAnnual report
「当社は、企業の社会的責任を果たし、株主の皆様、顧客の皆様、ユーザーの皆様、取引先の皆様、従業員などさまざまなステークホルダーから信頼されることが、事業活動において不可欠と考えております。また、コーポレート・ガバナンスの充実・強化が経営上の重要課題であると認識し、公正かつ透明性のある経営基盤の強化を図り、的確な意思決定と迅速な業務執行を行うよう努めております。」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続している。 - FY2022-Q3RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続している。 - FY2022-Q2RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。取締役会は7名で構成されている。 - FY2022-Q1RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。取締役会は7名で構成されている。 - FY2021取締役数を8名から7名に変更Annual report
「現状の体制につきましては、取締役の人数は７名（うち、社外取締役２名、2021年６月23日現在）であり、相互のチェックが図れるとともに、監査役４名（うち、社外監査役２名、2021年６月23日現在）による監査体制、監査役が会計監査人や内部監査部と連携を図る体制により、十分な執行、監督体制を構築しているものと考え、採用しております。」
前年度に記載された取締役8名・社外取締役2名から、取締役7名・社外取締役2名の体制へ変更されている。監査役は4名・社外監査役2名で継続している。 - FY2021-Q3RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2021-Q2RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2021-Q1RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2020Changed the officer compositionAnnual report
「現状の体制につきましては、取締役の人数は８名（うち、社外取締役２名、2020年６月25日現在）であり、相互のチェックが図れるとともに、監査役４名（うち、社外監査役２名、2020年６月25日現在）による監査体制、監査役が会計監査人や内部監査部と連携を図る体制により、十分な執行、監督体制を構築しているものと考え、採用しております。」
取締役8名中2名を社外取締役、監査役4名中2名を社外監査役とする現行の執行・監督体制を記載している。 - FY2020-Q3RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2020-Q2RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2020-Q1RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2019RestatedAnnual report
「当社は、企業の社会的責任を果たし、株主の皆様、顧客の皆様、ユーザーの皆様、取引先の皆様、従業員などさまざまなステークホルダーから信頼されることが、事業活動において不可欠と考えております。また、コーポレート・ガバナンスの充実・強化が経営上の重要課題であると認識し、公正かつ透明性のある経営基盤の強化を図り、的確な意思決定と迅速な業務執行を行うよう努めております。」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続している。 - FY2019-Q3RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2019-Q2RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2019-Q1RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2018-Q3RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2018-Q2RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2018-Q1RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。常務会・経営会議、取締役会及び監査役会の運営も記載している。 - FY2017RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。取締役9名、社外取締役1名、監査役4名及び社外監査役2名の体制も記載している。 - FY2017-Q3RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤及びコーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2017-Q2RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤、コーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2017-Q1RestatedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
ステークホルダーからの信頼、公正・透明な経営基盤、コーポレート・ガバナンスの充実・強化を継続して記載している。 - FY2016First statedAnnual report
「We believe that fulfilling our corporate social responsibility and earning the trust of a wide range of stakeholders, including shareholders, customers, users, business partners and employees, are essential to our business activities. We also recognize that enhancing and strengthening corporate governance is an important management priority. Accordingly, we are working to strengthen a fair and transparent management foundation and to ensure accurate decision-making and swift execution of operations.」
The company has adopted an execution and oversight structure involving the Board of Directors, the Board of Corporate Auditors, outside officers and the Internal Audit Department.