Enhancing Management Transparency and Efficiency and Establishing a Body for Prompt Decision-Making
First written in FY2017-Q2. 4 of 8 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the fiscal year, the company held 15 meetings of the Board of Directors. The attendance record of each director is as follows.」
The company disclosed that the Board of Directors met 15 times and showed the status of its deliberations on progress management for the medium-term management plan and budget, management conscious of the cost of capital and share price, human capital, compliance, risk management and sustainability. - FY2025AdvancedAnnual report
「During the fiscal year, the company held 13 meetings of the Board of Directors. The Board considered a wide range of topics, including progress management for the “2030 Long-Term Vision” and the “Medium-Term Management Plan,” initiatives aimed at achieving management that is conscious of the cost of capital and share price, efforts related to human capital management, and initiatives related to compliance, risk management and sustainability.」
The company disclosed 13 Board of Directors meetings during the year and deliberations on progress management for the medium-term plan, management conscious of the cost of capital and share price, human capital and sustainability. - FY2024AdvancedAnnual report
「During the fiscal year, the company held 14 meetings of the Board of Directors. The Board considered a wide range of topics, including the formulation and progress management of the “2030 Long-Term Vision” and the “Medium-Term Management Plan,” as well as key themes for the company, including capital policy, enhancement of human capital, the SDGs and ESG, together with initiatives related to compliance, risk management and sustainability.」
The company disclosed that it held 14 Board of Directors meetings during the year and considered the formulation and progress management of its long-term vision and medium-term management plan, as well as capital policy, human capital, ESG, compliance and risk management. - FY2022RestatedAnnual report
「We regard improving management transparency and efficiency, making effective use of management resources, and establishing a decision-making body capable of responding swiftly to changes in the business environment as the foundation of corporate governance.」
The company has reaffirmed a governance policy that emphasizes management transparency and efficiency, effective use of management resources, and swift decision-making. - FY2021RestatedAnnual report
「We regard improving management transparency and efficiency, making effective use of management resources, and establishing a decision-making body capable of responding swiftly to changes in the business environment as the foundation of corporate governance.」
The company has reaffirmed a governance policy that emphasizes management transparency and efficiency, effective use of management resources, and swift decision-making. - FY2019RestatedAnnual report
「We regard improving management transparency and efficiency, making effective use of management resources, and establishing a decision-making body capable of responding swiftly to changes in the business environment as the foundation of corporate governance.」
The company has reaffirmed a governance policy that emphasizes management transparency and efficiency, effective use of management resources, and swift decision-making. - FY2018RestatedAnnual report
「In accordance with our audit policies and other guidelines, we audit the overall execution of the directors’ duties in order to continue maintaining a stable and streamlined earnings base, management transparency and efficiency, and established corporate ethics.」
The company continues to pursue a governance policy that prioritizes a stable earnings base, management transparency and efficiency, and established corporate ethics. - FY2017-Q2First statedAnnual report
「We formulate management policies aimed at maximizing corporate value while working to improve management transparency and efficiency, invest management resources effectively, and establish a decision-making body capable of responding swiftly to changes in the business environment.」
The management policy emphasizes transparency and efficiency, effective investment of management resources, and the establishment of a decision-making body capable of responding to changes in the business environment.