Governance Focused on Efficiency, Transparency and Corporate Value
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: 2026-07-24.
- 2026-07-24AdvancedGovernance
「Three of the five directors are designated as independent officers, and two of the three corporate auditors are designated as independent officers. Because this allows more diverse opinions to be reflected in Board of Directors deliberations, it does not impede independent management decisions, and independence is ensured.」
The composition of the independent officers and the status of independence were described specifically as measures to protect minority shareholders in transactions with the controlling shareholder. - FY2026AdvancedAnnual report
「Following the transition to the new management structure in December 2025, we improved and strengthened the governance framework and fundamentally reviewed the cost structure, among other measures, and completed the identification of issues under the former structure.」
In addition to the previous policy of prioritising efficiency and transparency, the Company improved and strengthened its governance framework and identified issues under the former structure following the transition to the new management structure. - 2026-06-12AdvancedGovernance
「The reason for appointing Yuichi Amari as an outside director was the expectation that his many years of experience at financial institutions and broad insights as a business executive would be reflected in the Company's management from an objective standpoint.」
The planned appointment of one outside director and two outside corporate auditors as independent officers was notified, establishing a structure to reflect expertise in finance, management, law and auditing in management and oversight. - FY2025RestatedAnnual report
「Our basic approach to corporate governance is for the Company to discipline itself in order to improve the efficiency and transparency of management and create and maximise corporate value for stakeholders, including shareholders, customers, employees and business partners.」
Reconfirmed a governance policy based on improving efficiency and transparency, creating and maximising corporate value, and complying with laws and social norms. - FY2022RestatedAnnual report
「Our basic approach to corporate governance is for the Company to discipline itself in order to improve the efficiency and transparency of management and create and maximise corporate value for stakeholders, including shareholders, customers, employees and business partners.」
Reconfirmed a governance policy based on improving efficiency and transparency, creating and maximising corporate value, and complying with laws and social norms. - FY2019RestatedAnnual report
「Our basic approach to corporate governance is for the Company to discipline itself in order to improve the efficiency and transparency of management and create and maximise corporate value for stakeholders, including shareholders, customers, employees and business partners.」
Reconfirmed a governance policy based on improving efficiency and transparency, creating and maximising corporate value, and complying with laws and social norms. - FY2017RestatedAnnual report
「Our basic approach to corporate governance is for the Company to discipline itself in order to improve the efficiency and transparency of management and create and maximise corporate value for stakeholders, including shareholders, customers, employees and business partners.」
Reiterated a governance policy based on efficiency and transparency, the creation and maximisation of corporate value, and compliance with laws and social norms. - FY2016First statedAnnual report
「Our basic approach to corporate governance is for the Company to discipline itself in order to improve the efficiency and transparency of management and create and maximise corporate value for stakeholders, including shareholders, customers, employees and business partners.」
Describes improving efficiency and transparency, creating and maximising corporate value, and complying with laws and social norms as the basic governance policies.