Ongoing Improvement and Strengthening of Corporate Governance
First written in FY2016. 6 of 8 entries say "Restated". Latest entry: FY2025.
32 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Company has established a Nomination and Compensation Committee whose principal members are outside directors, and is working to strengthen management oversight and supervision, including by accelerating decision-making and business execution through the introduction of an executive officer system.」
The Company continues to strengthen oversight and supervision through the Nomination and Compensation Committee, whose principal members are outside directors, and the executive officer system. - FY2024RestatedAnnual report
「The Company has established a Nomination and Compensation Committee whose principal members are outside directors, and is working to strengthen management oversight and supervision, including by accelerating decision-making and business execution through the introduction of an executive officer system.」
The Company continues to strengthen oversight and supervision through the Nomination and Compensation Committee, whose principal members are outside directors, and the executive officer system. - FY2023AdvancedAnnual report
「The Company has established a Nomination and Compensation Committee with outside directors comprising a majority of its members, and is working to strengthen management oversight and supervision, including by accelerating decision-making and business execution through the introduction of an executive officer system.」
The Company specified the Nomination and Compensation Committee, with outside directors comprising a majority of its members, and the executive officer system as structures for strengthening oversight and supervision and accelerating decision-making. - FY2022RestatedAnnual report
「The Company recognizes the continuous enhancement and strengthening of corporate governance as one of its most important management issues and is working to establish an effective corporate governance structure.」
The Company continues to enhance and strengthen governance and establish an effective structure based on its basic policy. - FY2019RestatedAnnual report
「The Company recognizes the continuous enhancement and strengthening of corporate governance as one of its most important management issues and is working to establish an effective corporate governance structure. It has also established the Kaji Tech Corporate Governance Basic Policy to enhance corporate value through sustainable growth and efficient, sound management.」
The Company continues to enhance and strengthen governance and establish an effective structure based on its basic policy. - FY2018RestatedAnnual report
「The Company recognizes the continuous enhancement and strengthening of corporate governance as one of its most important management issues and is working to establish an effective corporate governance structure. It has also established the Kaji Tech Corporate Governance Basic Policy to enhance corporate value through sustainable growth and efficient, sound management.」
The Company continues to treat the continuous enhancement and strengthening of corporate governance as an important issue and to establish a structure based on its basic policy. - FY2017RestatedAnnual report
「The Company recognizes the continuous enhancement and strengthening of corporate governance as one of its most important management issues and is working to establish an effective corporate governance structure.」
The Company has reconfirmed that the continuous enhancement and strengthening of corporate governance is an important management issue. - FY2016First statedAnnual report
「The Company is a company with a board of company auditors. After comprehensively considering the Company's business scale and other factors, it determined that this structure provides sufficient functions to audit and oversee management as a whole and has therefore adopted it as its corporate governance structure.」
As a company with a board of company auditors, the Company has adopted a governance structure combining the Board of Directors, the Board of Company Auditors, the Management Committee, the Nomination and Compensation Committee, and internal audits.