Strengthening Corporate Governance and Risk Management
First written in FY2022. 3 of 6 entries say "Advanced", first in 2026-06-03. Latest entry: 2026-06-29.
43 other companies' latest entry also says "Advanced".
- 2026-06-29AdvancedGovernance
「定時株主総会において、新たに社外役員が選任され、独立役員として指定したため」
新たに社外取締役1名を選任し、独立役員として指定したことにより、コーポレート・ガバナンスにおける独立監督体制が具体的に拡充した。 - FY2026AdvancedAnnual report
「With the approval of the 78th Annual General Meeting of Shareholders held on 26 June 2025, the Company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee, a majority of whose members are outside directors, is responsible for auditing and supervising the legality and appropriateness of business execution. This will enable more transparent management, while delegating the Board of Directors' authority to decide on business execution to directors will further accelerate management decision-making and execution under the Board's appropriate supervision.」
On 26 June 2025, the Company transitioned to a company with an Audit and Supervisory Committee, establishing a structure that includes outside directors in its audit and supervisory functions while accelerating business execution. - 2026-06-03AdvancedGeneral Meetings of Shareholders
「To strengthen the audit structure, the Company will increase the number of directors who are Audit and Supervisory Committee Members by 1 under Proposal No. 2, “Election of 1 Director who is an Audit and Supervisory Committee Member.”」
監査等委員である取締役を3名から4名へ増員する提案により、監査体制の強化が具体化している。 - FY2024RestatedAnnual report
「The Company has adopted a company with a board of corporate auditors as its corporate governance structure and has established a corporate governance system centered on the Board of Directors and the Board of Corporate Auditors to enhance the effectiveness of oversight while maintaining management efficiency.」
The Company continues its governance and risk management structure involving the Board of Directors, Board of Corporate Auditors, outside officers, nomination and compensation committee, special committee and risk management committee. - FY2023RestatedAnnual report
「The Company has adopted a company-with-audit-and-supervisory-committee structure as its corporate governance framework and has established a corporate governance system centered on the Board of Directors and the Board of Corporate Auditors to enhance the effectiveness of oversight while maintaining management efficiency. Outside directors and outside corporate auditors attend Board of Directors meetings to strengthen management oversight.」
The Company continues its governance and risk management structure involving the Board of Directors, Board of Corporate Auditors, outside officers, risk management committee and internal audit office. - FY2022First statedAnnual report
「To fulfill its social role in supporting logistics infrastructure as a comprehensive elevator company, the Company will strengthen its compliance and risk management systems and further enhance corporate governance in response to changes in the business environment.」
The Company has established a nomination and compensation committee, risk management committee, internal audit office and internal whistleblowing system.