Strengthening Corporate Governance and Internal Management Systems in Response to Business Expansion
First written in FY2019. 10 of 15 entries say "Advanced", first in FY2024. Latest entry: 2026-10-23.
- FY2026AdvancedAnnual report
「As of the filing date, the Company’s Board of Directors comprised 6 directors excluding directors who are Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members, for a total of 9 directors. Chaired by the Representative Director and President, the Board deliberates and decides on important matters, including matters that cannot be delegated to directors or others under applicable laws or the Articles of Incorporation, as well as management strategies, and supervises the execution of directors’ duties through mutual checks and balances.」
Following the strengthening of the management structure in the previous fiscal year, the company discloses a specific structure comprising 6 directors and 3 Audit and Supervisory Committee members, for a total of 9 directors, with all Audit and Supervisory Committee members being outside directors. - FY2026-H1AdvancedAnnual report
「In light of the substantial deterioration in performance for 2 consecutive fiscal years, our Group strengthened its management structure at the 13th Annual General Meeting of Shareholders held on 26 September 2025.」
The company describes a specific governance development, stating that it strengthened its management structure at the Annual General Meeting of Shareholders held on 26 September 2025 in response to deteriorating performance. - FY2025AdvancedAnnual report
「As of the filing date, the Company’s Board of Directors comprised 3 directors excluding directors who are Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members, for a total of 7 directors. Chaired by the Representative Director and President, the Board deliberates and decides on important matters, including matters that cannot be delegated to directors or others under applicable laws or the Articles of Incorporation, as well as management strategies, and supervises the execution of directors’ duties through mutual checks and balances.」
The company discloses a specific governance structure following the overhaul of its management structure and increase in the number of directors, with a 7-member Board of Directors, including 4 outside directors who are Audit and Supervisory Committee members. - FY2025-H1AdvancedAnnual report
「In light of the substantial deterioration in performance during the previous consolidated fiscal year, our Group overhauled its management structure at the 12th Annual General Meeting of Shareholders held on 26 September 2024.” “株式会社アベＣ nominated 3 of our directors at its extraordinary general meeting of shareholders held on 3 January 2025.」
In addition to overhauling the management structure in response to deteriorating performance, the company made a specific governance change by nominating 3 directors under an investment agreement. - FY2024AdvancedAnnual report
「The Company has appointed 4 outside directors: Yoshikawa Motohiro (吉川元宏), Kunimatsu Akira (國松晃), Mizutani Junichi (水谷準一), and Kariya Ryuta (刈谷龍太), of whom Kunimatsu Akira (國松晃), Mizutani Junichi (水谷準一), and Kariya Ryuta (刈谷龍太) are Audit and Supervisory Committee members.」
As of the filing date, the company had appointed 4 outside directors, 3 of whom were members of the Audit and Supervisory Committee. The specific structure of supervision and auditing by outside directors is presented. - FY2023RestatedAnnual report
「Our Group expects further business expansion going forward, with increases in personnel and subsidiaries anticipated. We recognize that further strengthening corporate governance is an important issue for business expansion and sustainable growth.」
The company has reaffirmed its policy of strengthening its internal control system and corporate governance to respond to business expansion and increases in personnel and subsidiaries. - FY2022RestatedAnnual report
「Going forward, we will further strengthen our internal control system and work to enhance corporate governance even further.」
The company continues its policy of strengthening its internal control system and corporate governance in anticipation of business expansion and increases in personnel and subsidiaries. - FY2021RestatedAnnual report
「Accordingly, we will further strengthen our internal control system and work to enhance corporate governance even further.」
The company continues to strengthen its internal control system and governance in response to business expansion. It also describes its internal audit function, Audit and Supervisory Committee, Compliance Committee, and internal whistleblowing system. - FY2019First statedAnnual report
「Further strengthening corporate governance is an important issue for the continued expansion and sustainable growth of our Group. Going forward, we will further strengthen our internal control system and work to enhance corporate governance even further.」
The company indicates a policy of strengthening its internal control system and governance to ensure management transparency, efficiency, and soundness in anticipation of an increase in subsidiaries and business expansion.