Strengthening Corporate Governance
First written in FY2016. 7 of 12 entries say "Restated". Latest entry: FY2026.
- FY2026AchievedAnnual report
「As of the filing date (26 October 2026), our Board of Directors consists of 7 directors, including 2 outside directors. In accordance with the Board of Directors Regulations, the Board holds a regular meeting once a month and, as necessary, convenes extraordinary meetings flexibly. In addition to executing matters prescribed by laws and regulations and the Articles of Incorporation, including the formulation of our management policies and plans, the Board mutually supervises the directors' execution of their duties.」
The 7-director structure proposed in the previous filing has been implemented, with 2 outside directors included, together with a system of monthly meetings and mutual supervision. - 2026-10-05RestatedGeneral Meetings of Shareholders
「We recognize that corporate governance is essential to achieving sustainable growth in corporate value and strive to ensure the propriety of operations and the reliability of financial reporting, as well as thorough compliance with laws and regulations based on sound ethical standards.」
コーポレート・ガバナンスを企業価値の持続的拡大に必要なものとする方針を再確認している。 - FY2025AdvancedAnnual report
「The company has proposed the election of 7 directors as an agenda item for the ordinary general meeting of shareholders scheduled for 24 October 2025. If the proposal is approved, the company will have 7 directors, including 2 outside directors.」
The company has proposed transitioning from the existing structure of 4 directors to a structure of 7 directors at the ordinary general meeting of shareholders. - FY2024RestatedAnnual report
「We believe that improving the soundness, transparency and objectivity of management contributes to enhancing corporate value, and we are actively working to strengthen corporate governance as an important management issue.」
The company continues to pursue a policy of regarding stronger governance as an important management issue. - FY2023AdvancedAnnual report
「The board of directors comprises 4 directors, including 2 outside directors. In accordance with the Board of Directors Rules, it holds a regular meeting once a month, as well as extraordinary meetings as needed, and conducts operations including formulating the company's management policies and plans and addressing matters prescribed by laws, regulations and the articles of incorporation. The directors also supervise one another in the execution of their duties.」
The company describes the board structure, including 2 outside directors, and related arrangements such as monthly meetings, in addition to its governance policy. - FY2022RestatedAnnual report
「We believe that improving the soundness, transparency and objectivity of management contributes to enhancing corporate value, and we are actively working to strengthen corporate governance as an important management issue.」
The company continues to pursue a policy of regarding stronger governance as an important management issue. - FY2021RestatedAnnual report
「We recognize that corporate governance is essential to achieving sustainable growth in corporate value and strive to ensure the propriety of operations and the reliability of financial reporting, as well as thorough compliance with laws and regulations based on sound ethical standards.」
The company continues to pursue a governance policy that emphasizes sustainable corporate value, the reliability of financial reporting and compliance with laws and regulations based on ethical standards. - FY2020ReframedAnnual report
「We recognize that corporate governance is essential to achieving sustainable growth in corporate value and strive to ensure the propriety of operations and the reliability of financial reporting, as well as thorough compliance with laws and regulations based on sound ethical standards.」
The explanation of stronger governance has been expanded to cover sustainable corporate value, the reliability of financial reporting and compliance with laws and regulations based on ethical standards, in addition to improving soundness, transparency and objectivity. - FY2019RestatedAnnual report
「We believe that improving the soundness, transparency and objectivity of management contributes to enhancing corporate value, and we are actively working to strengthen corporate governance as an important management issue.」
The company continues to maintain its basic policy of regarding stronger governance as an important management issue. - FY2018RestatedAnnual report
「We believe that improving the soundness, transparency and objectivity of management contributes to enhancing corporate value, and we are actively working to strengthen corporate governance as an important management issue.」
The company continues to maintain its basic view that strengthening governance is an important management issue. - FY2017RestatedAnnual report
「We believe that improving the soundness, transparency and objectivity of management contributes to enhancing corporate value, and we are actively working to strengthen corporate governance as an important management issue.」
The company continues to pursue a policy of regarding stronger governance as an important management issue and provides details of the structures for the board of directors, board of corporate auditors and internal audit personnel. - FY2016First statedAnnual report
「We believe that improving the soundness, transparency and objectivity of management contributes to enhancing corporate value, and we are actively working to strengthen corporate governance as an important management issue.」
Improving soundness, transparency and objectivity and strengthening governance are identified as important management issues.