Strengthening Internal Management and Corporate Governance
First written in FY2020. 5 of 9 entries say "Advanced", first in FY2023-Q3. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「To ensure the fairness, transparency, and objectivity of the evaluation and decision-making processes relating to the nomination and compensation of directors, the company resolved at a Board of Directors meeting held on 19 February 2026 to establish a voluntary Nomination and Compensation Committee.」
As part of its efforts to strengthen governance, the company resolved on 19 February 2026 to establish a voluntary Nomination and Compensation Committee and introduced procedures for deliberation and recommendations concerning the nomination and compensation of directors. - FY2025RestatedAnnual report
「In addition to ensuring the thorough operation of the General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee, Management Committee, and other bodies, the company is working to strengthen corporate governance by enhancing the development and operation of its internal control system, while ensuring the appropriateness of fair disclosure of management information to shareholders and investors.」
Under the company-with-an-Audit-and-Supervisory-Committee structure, the company continues its policy of strengthening governance through the Board of Directors, Audit and Supervisory Committee, Management Committee, and internal controls, and of making fair disclosures. - FY2023AdvancedAnnual report
「To strengthen the oversight function of the Board of Directors and further enhance the monitoring framework, the company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, effective upon approval at the 7th Annual General Meeting of Shareholders held on 16 June 2023. This change made Audit and Supervisory Committee members who are directors voting members of the Board of Directors responsible for auditing the execution of directors' duties and other matters, thereby further enhancing corporate governance.」
Effective 16 June 2023, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, with directors who are Audit and Supervisory Committee members holding voting rights at Board of Directors meetings. - FY2023-Q3AdvancedAnnual report
「The Group recognizes this matter as an important business and financial issue requiring attention and has adopted the measures below to prevent recurrence through a resolution of the Board of Directors. The Group will also continue to verify the effectiveness of these measures.」
Following payment omissions that led to corrections to prior-year financial results, the Board of Directors has adopted measures to prevent recurrence and has moved on to verifying their effectiveness. - FY2022RestatedAnnual report
「In addition to ensuring the thorough operation of the General Meeting of Shareholders, Board of Directors, Board of Corporate Auditors, Management Committee, and other bodies, the company is working to strengthen corporate governance by enhancing the development and operation of its internal control system, while ensuring the appropriateness of fair disclosure of management information to shareholders and investors.」
The company continues to pursue stronger governance through the Board of Directors, Board of Corporate Auditors, Management Committee, internal audits, Compliance Committee, and other bodies. - FY2021RestatedAnnual report
「For this purpose, in addition to thoroughly operating the various bodies, including the General Meeting of Shareholders, the Board of Directors, the Board of Corporate Auditors, and the Management Committee, we will strengthen corporate governance by enhancing the development and operation of our internal control systems, while ensuring the appropriateness of fair disclosure of management information to shareholders and investors.」
The company continues to pursue stronger governance through the Board of Directors, Board of Corporate Auditors, Management Committee, internal audits, Compliance Committee, and other bodies. - FY2020First statedAnnual report
「For this purpose, in addition to thoroughly operating the various bodies, including the General Meeting of Shareholders, the Board of Directors, the Board of Corporate Auditors, and the Management Committee, we will strengthen corporate governance by enhancing the development and operation of our internal control systems, while ensuring the appropriateness of fair disclosure of management information to shareholders and investors.」
The company places importance on sustainable growth, transparency, oversight functions, and fair disclosure of information.