Strengthening and enhancing corporate governance
First written in FY2016. 9 of 13 entries say "Restated". Latest entry: 2026-05-26.
83 other companies' latest entry also says "Restated".
- 2026-05-26RestatedGeneral Meetings of Shareholders
「We will continue to monitor and verify progress in initiatives to strengthen our conflict-of-interest management, governance and risk management systems, thereby further enhancing our corporate value and management transparency.」
The strengthening of conflict-of-interest management, governance and risk management, together with ongoing monitoring and verification by the Audit and Supervisory Committee, was reaffirmed. - FY2024AdvancedAnnual report
「As statutory bodies under the Companies Act, the company has established a general meeting of shareholders, directors, the Board of Directors, Audit and Supervisory Committee members, the Audit and Supervisory Committee, and an accounting auditor. As voluntary bodies, it has established a Nominating and Compensation Advisory Committee, Group Budget and Performance Review Meetings, a Sustainability Committee, a Group Risk Management Committee, a Group Compliance Committee, a Group Internal Audit Office and a Group Compliance Office.」
Group-wide bodies covering sustainability, risk management, compliance and internal audit have been established, making the governance structure more specific and extensive than before. - FY2024-Q2RestatedAnnual report
「As a group, we will continue to implement measures to prevent recurrence steadily and on an ongoing basis, work to strengthen compliance, and strive to restore the trust of all parties concerned.」
Following the conviction of a former executive, the policy of continuing efforts to prevent recurrence, strengthen compliance and restore the trust of parties concerned has been reaffirmed. - FY2024-Q1AdvancedAnnual report
「On 18 May 2023, a former executive of the company was arrested by the Tokyo District Public Prosecutors Office on suspicion of violating the Financial Instruments and Exchange Act, specifically the insider trading regulations, and was indicted on 7 June 2023. We deeply regret that this situation has arisen and sincerely apologize for the inconvenience and concern caused to our shareholders, business partners and all other parties concerned. Going forward, we will continue working as a united group to further raise the compliance awareness of our officers and employees, steadily advance the strengthening of the information management structure, the oversight functions of the conflict-of-interest management and risk management structures that we have been developing since last year, and further strengthen corporate governance.」
Following the arrest and indictment of a former executive, measures were explicitly set out to improve compliance awareness and strengthen information management, the oversight functions of the conflict-of-interest and risk management structures, and corporate governance. - FY2023-Q3RestatedAnnual report
「Our group has taken the findings and recommendations of the investigation committee seriously and is proceeding with the measures to improve the information management structure and strengthen the governance structure disclosed on 27 September 2022.」
It has been reaffirmed that measures to improve the information management and governance structures based on the investigation committee's recommendations continue to be implemented. - FY2023-Q2AdvancedAnnual report
「Our group has taken the findings and recommendations of the investigation committee seriously and disclosed measures to improve the information management structure and other systems, as well as measures to strengthen the governance structure, on 27 September 2022. By steadily implementing these measures as a united group, we will improve and strengthen the information management structure and other systems, while working to enhance the governance structure.」
Following the investigation committee's recommendations, measures to improve the information management structure and strengthen the governance structure were disclosed, and the group has moved to the stage of implementing them as one. - FY2022RestatedAnnual report
「To this end, it is essential to strengthen and enhance corporate governance, and we are working to establish an optimal management structure to ensure the soundness, efficiency and transparency of management.」
The policy of strengthening governance to ensure soundness, efficiency and transparency has been reaffirmed. - FY2019RestatedAnnual report
「To this end, it is essential to strengthen and enhance corporate governance, and we are working to establish an optimal management structure to ensure the soundness, efficiency and transparency of management.」
The policy of strengthening corporate governance to ensure soundness, efficiency and transparency has been reaffirmed. - FY2017RestatedAnnual report
「To this end, it is essential to strengthen and enhance corporate governance, and we are working to establish an optimal management structure to ensure the soundness, efficiency and transparency of management.」
The policy of emphasizing the enhancement of corporate governance and the establishment of a management structure has been reaffirmed. - FY2017-Q3RestatedAnnual report
「Going forward, we will continue to strengthen our management structure and consider various management strategies to accelerate future growth.」
The policy of continuing to strengthen the management structure has been reaffirmed. - FY2017-Q2RestatedAnnual report
「Going forward, we will continue to strengthen our management structure and consider various management strategies to accelerate future growth.」
The policy of continuing to strengthen the management structure has been reaffirmed. - FY2017-Q1RestatedAnnual report
「Going forward, we will continue to strengthen our management structure and consider various management strategies to accelerate future growth.」
The policy of continuing to strengthen the management structure has been reaffirmed. - FY2016First statedAnnual report
「It is essential to strengthen and enhance corporate governance, and we are working to establish an optimal management structure to ensure the soundness, efficiency and transparency of management.」
The company has set out improving corporate value by building good relationships with stakeholders, including shareholders, employees and business partners.