Highly Transparent Decision-Making and Oversight by Outside Directors
First written in FY2019. 4 of 6 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Group is working to establish effective corporate governance through appropriate disclosure, highly transparent management decision-making, and thorough oversight of business execution, with the aim of maximizing corporate value over the medium to long term in a stable and sustained manner and gaining the trust of all stakeholders connected with the Company, including shareholders.」
The policy of highly transparent decision-making, appropriate disclosure, and an oversight structure that includes outside directors continues. Of the 5 directors, 3 are outside directors. - 2026-08-14AdvancedGovernance
「At meetings of the Board of Directors and the Audit and Supervisory Committee he attended, he has strengthened the audit system, deliberated on proposals, and provided advice and recommendations as an outside director from an independent and objective perspective based on his professional knowledge as a certified public accountant, primarily in finance and accounting.」
In connection with the proposal to elect outside directors at the 21st Annual General Meeting of Shareholders, 3 outside directors were reported as independent officers. Their expertise in finance and accounting, legal affairs and digital marketing, together with their independent and objective perspectives, was specifically described as contributing to stronger auditing, advice and recommendations. - FY2024RestatedAnnual report
「The Group is working to establish effective corporate governance through appropriate disclosure, highly transparent management decision-making, and thorough oversight of business execution, with the aim of maximizing corporate value over the medium to long term in a stable and sustained manner and gaining the trust of all stakeholders connected with the Company, including shareholders.」
The policy of highly transparent decision-making, disclosure, and an oversight structure that includes outside directors continues. - FY2022RestatedAnnual report
「The Group is working to establish effective corporate governance through appropriate disclosure, highly transparent management decision-making, and thorough oversight of business execution, with the aim of maximizing corporate value over the medium to long term in a stable and sustained manner and gaining the trust of all stakeholders connected with the Company, including shareholders.」
The policy of highly transparent decision-making, disclosure, and an oversight structure that includes outside directors continues. - FY2020RestatedAnnual report
「The Group is working to establish effective corporate governance through appropriate disclosure, highly transparent management decision-making, and thorough oversight of business execution, with the aim of maximizing corporate value over the medium to long term in a stable and sustained manner and gaining the trust of all stakeholders connected with the Company, including shareholders.」
The policy of highly transparent decision-making and oversight by outside directors who serve as Audit and Supervisory Committee members continues. - FY2019First statedAnnual report
「With the aim of maximizing corporate value over the medium to long term in a stable and sustained manner, and gaining the trust of all stakeholders connected with the Company, including shareholders, we are working to establish effective corporate governance through appropriate disclosure, highly transparent management decision-making, and thorough oversight of business execution.」
The Company transitioned to a company with an Audit and Supervisory Committee and has 3 outside directors who serve as Audit and Supervisory Committee members.