Enhancing Corporate Value Through Stronger Corporate Governance
First written in FY2018. 3 of 6 entries say "Advanced", first in FY2021. Latest entry: FY2026.
98 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We are enhancing our corporate governance framework to achieve sustainable growth of the group and improve corporate value over the medium to long term.」
The company continues its policy of enhancing the corporate governance structure to achieve sustainable growth and improve corporate value over the medium to long term. - 2026-06-03AdvancedGeneral Meeting of Shareholders
「取締役会において戦略的かつ機動的に意思決定が行えるよう、取締役6名(うち社外取締役1名)の選任をお願いするものであります。」
取締役候補者を6名(うち社外取締役1名)とする次期体制を株主総会議案として提示し、取締役会の意思決定体制を具体化している。 - FY2025AdvancedAnnual report
「If this proposal is approved as originally submitted, the Board of Directors will consist of 7 directors excluding directors who are Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members.」
For the next structure, the company proposed increasing the number of executive directors from 5 to 7 and adding 1 new independent outside director. - FY2021AdvancedAnnual report
「In the Third Medium-Term Management Plan, which covers the final four years toward the TOWA 10-Year Vision, we have set targets of increasing TOWA’s value added and strengthening profitability through a paradigm shift, as well as building a robust financial foundation. We also aim to achieve the TOWA 10-Year Vision and make a significant contribution to the development of society and industry by establishing a more robust governance framework and actively pursuing the SDGs.」
The Third Medium-Term Management Plan positioned enhancement of the governance structure as a specific pillar for improving corporate value. - FY2019RestatedAnnual report
「We are enhancing our corporate governance framework to achieve sustainable growth of the group and improve corporate value over the medium to long term.」
The company continues to pursue the goal of enhancing its corporate governance structure to achieve sustainable growth and improve corporate value over the medium to long term. - FY2018First statedAnnual report
「Further enhancement of corporate value through stronger corporate governance. We will strengthen the Board of Directors' supervisory function and further enhance corporate governance, establish a structure to improve management transparency and fairness, and work to earn the trust of our many stakeholders.」
With the goal of enhancing corporate value, the company presented for the first time as a standalone issue its policy of strengthening the Board of Directors' supervisory function, transparency, fairness and the trust of stakeholders.