Transparency, Fairness and Sustainable Enhancement of Corporate Value
First written in FY2020. 3 of 5 entries say "Restated". Latest entry: FY2024.
66 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「To remain a company trusted by society, our group will respect shareholders' rights, ensure management transparency and fairness, disclose corporate information in a timely and appropriate manner under self-discipline centred on the Board of Directors, and fulfil our accountability.」
The company continues to pursue a governance policy that prioritises transparency, fairness, accountability, sustainable and sound growth, and the long-term enhancement of corporate value. - FY2023AdvancedAnnual report
「To further strengthen corporate governance and enhance corporate value, the company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, pursuant to a resolution of the 5th Annual General Meeting of Shareholders held on 25 June 2023. The transition is intended to strengthen audit and supervisory functions by enabling directors who are Audit and Supervisory Committee members to exercise voting rights at Board of Directors meetings, and to accelerate decision-making and business execution through the delegation of authority from the Board of Directors to directors.」
Based on the resolution of the General Meeting of Shareholders held on 25 June 2023, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, adopting a structure designed to strengthen audit and supervisory functions and accelerate decision-making. - FY2022RestatedAnnual report
「To remain a company trusted by society, our group will respect shareholders' rights, ensure management transparency and fairness, disclose corporate information in a timely and appropriate manner under self-discipline centred on the Board of Directors, and fulfil our accountability.」
The company continues to pursue a governance policy that prioritises transparency, fairness, accountability, sustainable and sound growth, and the long-term enhancement of corporate value. - FY2021RestatedAnnual report
「To remain a company trusted by society, we will respect shareholders' rights, ensure management transparency and fairness, disclose corporate information in a timely and appropriate manner under self-discipline centred on the Board of Directors, and fulfil our accountability.」
The company continues to pursue a governance policy that prioritises transparency, fairness, accountability and the sustainable enhancement of corporate value. - FY2020First statedAnnual report
「We will respect shareholders' rights, ensure management transparency and fairness, disclose corporate information in a timely and appropriate manner under self-discipline centred on the Board of Directors, and fulfil our accountability.」
The company has established a Board of Directors, Board of Corporate Auditors, accounting auditor, outside officers, and Compliance and Risk Committee.