Enhancing Corporate Governance and Disclosure
First written in FY2017. 8 of 14 entries say "Advanced", first in FY2019. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「At the 66th Annual General Meeting of Shareholders held on 27 June 2026, approval was obtained to change from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, and the company changed to the latter structure on the same day.」
The company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, adopting a structure in which directors who are Audit and Supervisory Committee members have voting rights on the Board of Directors. - FY2025Board of Directors activities updatedAnnual report
「During the fiscal year, the company held 16 meetings of the Board of Directors. The attendance of each director was as follows.」
The Board of Directors held 16 meetings during the fiscal year. The meetings covered business strategy, progress under the medium-term management plan, the budget, governance enhancement, and investments necessary for business growth. - FY2024Board of Directors activities updatedAnnual report
「During the fiscal year, the company held 18 meetings of the Board of Directors. The attendance of each director was as follows.」
The Board of Directors held 18 meetings during the fiscal year, up from 17 in the previous fiscal year. The meetings covered business strategy, the medium-term management plan, investments, and governance, among other matters. - FY2023Governance activities updatedAnnual report
「During the fiscal year, the company held 17 meetings of the Board of Directors. The attendance of each director was as follows.」
The company has updated its governance operating record by reporting the number of annual Board of Directors meetings and the attendance record of all directors. - FY2022AdvancedAnnual report
「We have also introduced an executive officer system to accelerate and improve the efficiency of management decision-making. By appointing a majority of the directors as outside directors, we are working to ensure management oversight and transparency. In addition, we have established voluntary nomination and compensation committees as advisory bodies to the Board of Directors, strengthening the management oversight function.」
The company specifically outlines a governance structure in which 3 of the 5 directors are outside directors and a voluntary nomination and compensation committee has been established. - FY2020-Q3ReframedAnnual report
「Our basic policy on shareholder returns is to maintain stable dividends. We will also actively promote IR activities for institutional and individual investors and strengthen information disclosure in Japan and overseas.」
The existing policy of enhancing corporate governance and disclosure now explicitly includes more active IR activities for institutional and individual investors and stronger disclosure in Japan and overseas. - FY2019AdvancedAnnual report
「The company has 3 outside directors and 3 outside Audit & Supervisory Board members.」
The company specifically outlines an oversight structure comprising 3 outside directors and 3 outside Audit & Supervisory Board Members. - FY2018RestatedAnnual report
「As a listed company, we recognize that enhancing corporate governance is one of our important management issues. We are working to prevent violations of laws and regulations through measures including the development of an internal audit system, strengthen the functions of the Board of Directors, and enhance disclosure.」
The company continues to regard enhanced governance, internal audit, Board of Directors functions, and disclosure as important priorities. - FY2017First statedAnnual report
「As a listed company, we recognize that enhancing corporate governance is one of our important management issues. We are working to prevent violations of laws and regulations through measures including the development of an internal audit system, strengthen the functions of the Board of Directors, and enhance disclosure.」
The company identifies enhancing governance as an important priority and cites improvements to internal audit, Board of Directors functions, and disclosure.