Strengthening Corporate Governance and Ensuring Compliance
First written in FY2018. 3 of 10 entries say "Advanced", first in FY2019. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「In August 2025, our group made 株式会社キャストリコ a consolidated subsidiary and expanded the group to include an electronics business in addition to the industrial furnace combustion equipment-related business, thereby seeking to diversify its business base and strengthen its earnings capacity. In light of this expansion of business scope, we recognize that enhancing the governance structure across the group and strengthening accountability to each stakeholder are more important than ever.」
Following the consolidation of 株式会社キャストリコ as a subsidiary, the need to strengthen governance and accountability across the group has been specifically identified. - 2026-06-03RestatedGeneral Meeting of Shareholders
「当社は、「倫理行動規範」を制定しており、当社グループ各社の取締役、監査役及び従業員等の全てに周知し徹底するとともに、コンプライアンス意識の向上とコンプライアンスに関する正しい知識の習得に努めております。また、金融商品取引法に対応するための基本方針・計画立案・内部統制委員会制定等の内部統制システムの充実に努め、公正な経営体制の確立に努めております。」
倫理行動規範、内部統制委員会および公正な経営体制に関する運用が継続して記載されている。取締役会は12回、監査役会は12回開催され、内部監査および監査役との情報交換も実施されている。 - FY2025RestatedAnnual report
「From April 2024 to March 2025, the Board of Directors met 12 times to discuss and deliberate on decisions concerning important business execution and other significant management matters. The Board of Statutory Auditors met 12 times and audited the overall execution of duties by the directors. In addition, the Internal Control Committee conducted operational audits of each group company.」
The governance framework of 12 Board of Directors meetings, 12 Board of Statutory Auditors meetings and operational audits of group companies by the Internal Control Committee continues. - FY2024Fewer Board of Directors meetingsAnnual report
「From April 2023 to March 2024, the Board of Directors met 12 times to discuss and deliberate on decisions concerning important business execution and other significant management matters. The Board of Statutory Auditors met 12 times and audited the overall execution of duties by the directors. In addition, the Internal Control Committee conducted operational audits of each group company.」
The number of Board of Directors meetings decreased from 14 in the previous fiscal year to 12, while the Board of Statutory Auditors met 12 times and the Internal Control Committee also conducted operational audits of group companies. - FY2023Decrease in the number of Audit & Supervisory Board meetingsAnnual report
「From April 2022 to March 2023, the Board of Directors met 14 times to discuss and deliberate on decisions concerning important business execution and other significant management matters. The Board of Statutory Auditors met 12 times and audited the overall execution of duties by the directors. In addition, the Internal Control Committee conducted operational audits of each group company.」
The Board of Directors met 14 times and the Board of Statutory Auditors met 12 times, while the Internal Control Committee also conducted operational audits of group companies. The number of Board of Statutory Auditors meetings changed from 13 to 12 from the previous fiscal year. - FY2022Changes in the number of Board of Directors and Board of Statutory Auditors meetingsAnnual report
「From April 2021 to March 2022, the Board of Directors met 14 times to discuss and deliberate on decisions concerning important business execution and other significant management matters. The Board of Statutory Auditors met 13 times and audited the overall execution of duties by the directors. In addition, the Internal Control Committee conducted operational audits of each group company.」
The disclosure reports 14 meetings of the Board of Directors, 13 meetings of the Board of Statutory Auditors, and operational audits of group companies by the Internal Control Committee. - FY2021RestatedAnnual report
「From April 2020 to March 2021, the Board of Directors met 15 times to discuss and deliberate on decisions concerning important business execution and other significant management matters. The Board of Statutory Auditors met 12 times and audited the overall execution of duties by the directors. In addition, the Internal Control Committee conducted operational audits of each group company.」
The disclosure reports 15 meetings of the Board of Directors, 12 meetings of the Board of Statutory Auditors, and operational audits of group companies by the Internal Control Committee. - FY2020AdvancedAnnual report
「From April 2019 to March 2020, the Board of Directors met 16 times to discuss and deliberate on decisions concerning important business execution and other significant management matters. The Board of Statutory Auditors met 12 times and audited the overall execution of duties by the directors. In addition, the Internal Control Committee conducted operational audits of each group company.」
The number of Board of Directors meetings increased from 15 in the previous fiscal year to 16, while the Board of Statutory Auditors met 12 times and operational audits of group companies were also conducted. - FY2019AdvancedAnnual report
「From April 2018 to March 2019, the Board of Directors met 15 times to discuss and deliberate on decisions concerning important business execution and other significant management matters. The Board of Statutory Auditors met 12 times and audited the overall execution of duties by the directors. In addition, the Internal Control Committee conducted operational audits of each group company.」
In addition to the governance and compliance policies, the disclosure reports the year's activities: 15 meetings of the Board of Directors, 12 meetings of the Board of Statutory Auditors, and operational audits of group companies by the Internal Control Committee. - FY2018First statedAnnual report
「In addition, our group is continuously promoting management innovation and working to develop the Company while keeping in mind the strengthening of corporate governance and thorough compliance.」
The Company explicitly presents stronger governance and thorough compliance as continuing policies that underpin management innovation and corporate development.