Governance policy emphasizing legal and regulatory compliance, transparency, and stakeholder relationships
First written in FY2017. 3 of 7 entries say "Restated". Latest entry: FY2027-H1.
1 other company's latest entry also says "Other".
- FY2027-H1Retirement of the Representative Director and ChairmanAnnual report
「Representative Director and Chairman Mineo Ishii (石井 峯夫) 7 July 2026 (Retirement due to death)」
During the interim accounting period, the representative director and chairman retired due to death. The number of directors required under applicable laws and the articles of incorporation remained satisfied after his retirement. - 2026-06-09AdvancedGovernance
「Skills Matrix」
The Company disclosed a detailed overview of the composition and skills of its Board of Directors, listing the areas of expertise of 7 directors, including corporate management, sales and marketing, manufacturing, technology and research and development, finance and accounting, and legal, labor and risk management. - FY2023RestatedAnnual report
「The company's Board of Directors consists of 7 members, including 2 outside directors as of 26 April 2023. Chaired by the Representative Director and President, it meets regularly once a month and holds extraordinary meetings as necessary to make decisions on matters prescribed by law and other important management matters, and to exercise oversight.」
The company continues to disclose an oversight and decision-making structure comprising 7 directors, including 2 outside directors, with regular meetings held once a month. - FY2022RestatedAnnual report
「The company's Board of Directors consists of 7 members, including 2 outside directors as of 27 April 2022. Chaired by the Representative Director and President, it meets regularly once a month and holds extraordinary meetings as necessary to make decisions on matters prescribed by law and other important management matters, and to exercise oversight.」
The governance policy covering the Board of Directors, outside directors, the Board of Corporate Auditors, the Internal Audit Office, the Compliance Committee and prompt information disclosure continues. The company specifically disclosed that the Board of Directors comprises 7 members, including 2 outside directors. - FY2020RestatedAnnual report
「We aim to strengthen corporate governance by establishing and strengthening organisational functions such as the Board of Directors, the Board of Corporate Auditors, the Compliance Committee and the Internal Audit Office, and by establishing an internal control system and maintaining compliance-based management. We will also work to improve management transparency by providing investors with prompt and accurate information disclosures.」
The governance policy covering the Board of Directors, the Board of Corporate Auditors, the Compliance Committee, the Internal Audit Office, internal controls and prompt information disclosure continues. - FY2018AdvancedAnnual report
「The company has appointed 2 outside directors. … The company has adopted a corporate auditor system. There are 3 corporate auditors, including 2 outside corporate auditors as of 26 April 2018, who constitute the Board of Corporate Auditors.」
In addition to the previous governance policy, the company specifically disclosed its oversight and audit structure, including 2 outside directors and 2 outside corporate auditors. - FY2017First statedAnnual report
「We aim to strengthen corporate governance by building sound relationships with stakeholders, including shareholders, employees, business partners and local communities, and by establishing and strengthening organisational functions such as the Board of Directors, the Board of Corporate Auditors and the Internal Audit Office. We will maintain an internal control system and compliance-based management. We will also work to improve management transparency by providing investors with prompt and accurate information disclosures.」
The policy is to strengthen governance and accelerate information disclosure through the Board of Directors, the Board of Corporate Auditors, the Internal Audit Office, internal controls and compliance.