Strengthening Legal Compliance and Corporate Governance
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: 2026-08-26.
- 2026-08-26AdvancedGovernance
「All persons meeting the eligibility requirements for independent officers have been designated as independent officers (*1).」
The company indicated that it has ensured independence by designating all 2 outside directors and 3 outside corporate auditors as independent officers, including 1 newly appointed outside director. - FY2026AchievedAnnual report
「As a company with a Board of Corporate Auditors, the company has a Board of Corporate Auditors chaired by a full-time corporate auditor. As of 26 August 2026, the filing date for the annual securities report, the Board of Corporate Auditors comprises 4 members, including 3 outside corporate auditors.」
Although the previous plan called for a system with 3 outside corporate auditors, as of the filing date the Board of Corporate Auditors actually comprises 4 corporate auditors, including 3 outside corporate auditors. - 2026-05-19AdvancedChanges in Officers
「This change in management structure is intended to strengthen and enhance the group's management structure and the management foundations of its core businesses so that we can respond agilely to changes in the future business environment and achieve sustainable and stable growth, while preparing for and ensuring a smooth transition of management to the next generation.」
The company presented specific measures to strengthen the management and execution structures of the holding company and core operating company through changes in the positions of Representative Directors and a change in the Representative Director of the core operating company. - FY2025Plans call for a system with 3 outside corporate auditorsAnnual report
「If this proposal is approved, the Board of Corporate Auditors will comprise 4 corporate auditors, including 3 outside corporate auditors.」
Subject to approval of the proposals at the Annual General Meeting of Shareholders, the company plans to increase the number of outside corporate auditors from 2 to 3 out of a total of 4 corporate auditors. It also provides detailed disclosure on its governance structure through the Internal Control Office, Group Compliance Committee and internal whistleblowing system. - FY2022RestatedAnnual report
「The basic approach to corporate governance across the group is to ensure thorough compliance by each group company in its role as an enforcement body under the Building Standards Act and other laws, ensure reliable and prompt service provision, and enhance the efficiency and transparency of corporate activities. To this end, the group will establish appropriate management structures and implement the necessary measures.」
The company continues its basic policy of strengthening corporate governance through compliance, internal controls, internal audits and the Compliance Committee. - FY2021RestatedAnnual report
「The basic approach to corporate governance across the group is to ensure thorough compliance by each group company in its role as an enforcement body under the Building Standards Act and other laws, ensure reliable and prompt service provision, and enhance the efficiency and transparency of corporate activities. To this end, the group will establish appropriate management structures and implement the necessary measures.」
The company continues its basic policy of strengthening corporate governance through compliance, internal controls, internal audits and the Compliance Committee. - FY2020RestatedAnnual report
「The basic approach to corporate governance across the group is to ensure thorough compliance by each group company in its role as an enforcement body under the Building Standards Act and other laws, ensure reliable and prompt service provision, and enhance the efficiency and transparency of corporate activities. To this end, the group will establish appropriate management structures and implement the necessary measures.」
The company continues its basic policy of strengthening corporate governance through compliance, internal controls, internal audits and the Compliance Committee. - FY2018RestatedAnnual report
「The group's management policy is to ensure thorough compliance by each group company in its role as an enforcement body under the Building Standards Act and other laws, ensure reliable and prompt service provision, and enhance the efficiency and transparency of corporate activities. To this end, the group will establish appropriate management structures and implement the necessary measures.」
The company continues its basic policy of strengthening compliance and corporate governance through the Group Compliance Committee, Internal Control Office, internal audits and the Board of Corporate Auditors. - FY2017RestatedAnnual report
「The group's management policy is to ensure thorough compliance by each group company in its role as an enforcement body under the Building Standards Act and other laws, ensure reliable and prompt service provision, and enhance the efficiency and transparency of corporate activities. To this end, the group will establish appropriate management structures and implement the necessary measures.」
The company continues to strengthen corporate governance through compliance, internal controls, internal audits and the Compliance Committee. - FY2016First statedAnnual report
「The group's management policy is to ensure thorough compliance by each group company in its role as an enforcement body under the Building Standards Act and other laws, ensure reliable and prompt service provision, and enhance the efficiency and transparency of corporate activities. To this end, the group will establish appropriate management structures and implement the necessary measures.」
The company seeks to ensure efficiency, transparency and compliance through the Group Compliance Committee, Internal Control Office, internal audits and risk management regulations.