Strengthening the Functions of the Board of Directors and Board of Corporate Auditors and Ongoing Investor Relations
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2017. Latest entry: FY2026.
5 other companies' latest entry also says "Other".
- FY2026Board of Directors held 17 meetings; attendance record disclosedAnnual report
「During the fiscal year, the Board of Directors held 17 meetings. Attendance by each director was as follows.」
The annual number of Board of Directors meetings and each director's attendance record are disclosed. The number of meetings fell to 17 from 18 in the previous fiscal year. - 2026-05-19AdvancedFinancial Results Presentation
「Strengthen IR/SR (enhance dialogue with retail and institutional investors)」
In addition to ongoing IR activities, enhancing dialogue with retail and institutional investors is specified as a measure to strengthen the management platform. - FY2024AdvancedAnnual report
「During the fiscal year, the Board of Directors held 18 meetings. Attendance by each director was as follows.」
The Board of Directors held 18 meetings during the fiscal year, and all directors attended all 18 meetings. - FY2021AdvancedAnnual report
「During the fiscal year, the Audit and Supervisory Committee met once a month. Attendance by each audit and supervisory committee member was as follows: Junji Yamamoto (山本 純治) 16 meetings 16 attended Kenji Kawabuchi (河渕 健司) 16 meetings 16 attended Akira Tsujiuchi (辻内 章) 16 meetings 16 attended」
The monthly meetings of the Audit and Supervisory Committee and each member's attendance at all 16 meetings during the fiscal year are specifically disclosed. - FY2019RestatedAnnual report
「As a company with an audit and supervisory committee, we are working to further strengthen the functions of the Board of Directors and Audit and Supervisory Committee to enhance corporate governance, while pursuing active and continuous disclosure and IR activities. 1 Board of Directors The Board of Directors generally meets once a month, with extraordinary meetings held as necessary.」
The structure as a company with an audit and supervisory committee, monthly Board of Directors meetings, strengthened Audit and Supervisory Committee functions and continuous IR activities are reaffirmed. - FY2018RestatedAnnual report
「As a company with an audit and supervisory committee, we are working to further strengthen the functions of the Board of Directors and Audit and Supervisory Committee to enhance corporate governance, while pursuing active and continuous disclosure and IR activities. The Board of Directors generally meets once a month, with extraordinary meetings held as necessary.」
The structure following the transition to a company with an audit and supervisory committee is described, including monthly Board of Directors meetings, the functions of the Audit and Supervisory Committee and continuous IR activities. - FY2017AdvancedAnnual report
「At the annual general meeting of shareholders held on 16 June 2017, a resolution was passed to amend the Articles of Incorporation to provide for the transition to a company with an audit and supervisory committee. Accordingly, on the same date, we changed from a company with a board of corporate auditors to a company with an audit and supervisory committee.」
The company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee and adopted a structure with 3 directors serving as audit and supervisory committee members, all 3 of whom were outside directors. - FY2016First statedAnnual report
「As a company with a board of corporate auditors, we are working to further strengthen the functions of the Board of Directors and Board of Corporate Auditors to enhance corporate governance, while pursuing active and continuous disclosure and IR activities.」
Strengthening the functions of the Board of Directors and Board of Corporate Auditors, together with continuous disclosure and IR activities, is presented as a key measure.