Strengthening Corporate Governance Across the Group
First written in FY2018. 4 of 9 entries say "Restated". Latest entry: FY2026.
66 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「During the fiscal year, the company held 13 Board of Directors meetings,」
The Board of Directors held 13 meetings, the same level as disclosed for the previous year. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「We are working to strengthen our corporate governance system by enhancing the monitoring and supervisory functions of the Board of Directors, enabling swift decision-making through the delegation of authority, and improving the fairness, transparency and efficiency of management through business execution.」
Described group-wide governance practices, including the Board of Directors’ supervisory functions, delegation of authority, and information sharing with the Audit and Supervisory Committee. - FY2025Updated Board of Directors operating resultsAnnual report
「⑤ Activities of the Board of Directors During the fiscal year, the company held 13 Board of Directors meetings」
The company disclosed that the Board of Directors held 13 meetings during the fiscal year and updated the status of its supervisory structure, including 3 outside directors. - FY2023AdvancedAnnual report
「The company held 14 Board of Directors meetings during the current fiscal year.」
As part of the operation of its corporate governance structure, the company held 14 Board of Directors meetings during the fiscal year and operated a supervisory structure involving the Audit & Supervisory Committee, including 3 outside directors. - FY2022RestatedAnnual report
「We will ensure fairness and transparency in management, actively pursue various initiatives aligned with the Corporate Governance Code's basic principles, and strengthen our management foundation to maximize the corporate value of the Group.」
The company continues to pursue fairness and transparency, enhance corporate value, and implement measures aligned with the Corporate Governance Code. - FY2021RestatedAnnual report
「Our basic approach to corporate governance is that, in order to achieve management that earns the trust of all stakeholders, including shareholders, the company must demonstrate speed, accuracy and fairness in its management.」
The company continues to maintain fairness and transparency in management, enhance corporate value, and operate a governance structure that includes an Audit & Supervisory Committee and outside directors. - FY2020AdvancedAnnual report
「We will take seriously the investigation report and recommendations of the independent committee arising from an improper transaction discovered during the current fiscal year, and the entire company will work to prevent recurrence, focusing on strengthening governance, enforcing compliance and increasing transparency in business processes.」
In addition to its existing policy of strengthening corporate governance, the company set out specific measures to prevent a recurrence following inappropriate transactions and to increase transparency in its business processes. - FY2019RestatedAnnual report
「The committee comprises 3 directors who are Audit and Supervisory Committee members, all 3 of whom are outside directors.」
Reiterates the policy of ensuring fairness and transparency through the company with an Audit & Supervisory Committee, outside directors, the Management Committee and the Compliance Committee. - FY2018First statedAnnual report
「To achieve sustainable growth and enhance corporate value over the medium to long term, we will ensure fairness and transparency in management, actively pursue measures in line with the basic principles of the Corporate Governance Code, and strengthen the management foundation toward maximizing corporate value across the Group.」
As a listed company, the company identifies fairness, transparency and enhanced corporate value as the objectives of governance.