Corporate Governance Focused on Soundness, Transparency, and Oversight
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: FY2024.
- FY2024ReframedAnnual report
「At the Annual General Meeting of Shareholders held on 21 June 2024, an amendment to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee was approved, and the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on the same date.」
The governance structure was changed from the former company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, with oversight provided by the Board of Directors, including outside directors, the Audit and Supervisory Committee, the Internal Audit Office, and the accounting auditor. - FY2023RestatedAnnual report
「We believe that the most important aspect of corporate governance is to establish a system that earns society's trust as a company with sound and transparent management and effective oversight of its operations.」
The governance policy emphasizing soundness, transparency, effective oversight, and society's trust remains in place. - FY2021RestatedAnnual report
「We believe that the most important aspect of corporate governance is to establish a system that earns society's trust as a company with sound and transparent management and effective oversight of its operations.」
The governance policy emphasizing soundness, transparency, effective oversight, and society's trust remains in place. - FY2019RestatedAnnual report
「We believe that the most important aspect of corporate governance is to establish a system that earns society's trust as a company with sound and transparent management and effective oversight of its operations.」
The governance policy emphasizing soundness, transparency, effective oversight, and society's trust remains in place. - FY2017RestatedAnnual report
「We believe that the most important aspect of corporate governance is to establish a system that earns society's trust as a company with sound and transparent management and effective oversight of its operations.」
The governance policy emphasizing soundness, transparency, effective oversight, and society's trust continues unchanged. - FY2016First statedAnnual report
「We believe that the most important aspect of corporate governance is to establish a system that earns society's trust as a company with sound and transparent management and effective oversight of its operations.」
The fundamental objectives of governance are soundness, transparency, effective oversight, and earning society's trust.