Strengthening transparency, compliance and management oversight
First written in FY2022. 2 of 5 entries say "Restated". Latest entry: FY2025.
- FY2025More detailed disclosure of board activitiesAnnual report
「During the fiscal year, the company held 15 meetings of the Board of Directors. Attendance by each director was as follows.」
In addition to its existing policy of transparency, oversight by outside officers, and cooperation among company auditors, the internal audit office, and the accounting auditor, the company specifically disclosed the number of Board meetings and attendance by all directors. - FY2024RestatedAnnual report
「We are a company with an audit and supervisory committee? No. We are a company with a board of company auditors, and have established the general meeting of shareholders, Board of Directors, Board of Company Auditors, and accounting auditor as corporate bodies prescribed by the Companies Act.」
The company continues to disclose an oversight structure involving transparency, outside directors and outside company auditors, the internal audit office, and the accounting auditor. - FY2022First statedAnnual report
「To maximize enterprise value, we are clarifying management responsibility and accountability to shareholders, customers, employees, and other stakeholders, ensuring transparency in management and execution and strict compliance, while promoting efficient management.」
The company sets out its basic approach of promoting management responsibility and accountability, transparency, compliance, and efficient management as prerequisites for maximizing enterprise value.