Fair and Transparent Management and Sustainable Growth in Corporate Value
First written in FY2016. 8 of 12 entries say "Advanced", first in FY2021. Latest entry: FY2026.
29 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Governance Advisory Committee has been established as an advisory body to the Board of Directors to strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and other matters, and to enhance corporate governance.」
The company discloses the role of the Governance Advisory Committee in deliberating the nomination and compensation of directors, succession planning and the evaluation of the effectiveness of the Board of Directors, as well as its record of holding 4 meetings during the fiscal year. - FY2025AdvancedAnnual report
「In the fiscal year ended March 2025, the Board of Directors held focused discussions on the following matters: a. Sustainability-related matters: establishment of the Sustainability Committee; review and approval of the content of material issues; and confirmation of the Sustainability Committee’s activities; b. formulation of the medium-term management plan: monitoring progress against its numerical targets and formulation of the next medium-term management plan; c. evaluation of the effectiveness of the Board of Directors: review of the results of the effectiveness questionnaire conducted by a third-party organisation, analysis of the questionnaire responses, confirmation of and analysis and evaluation of progress in addressing the previous year’s issues, and summarising the evaluation and identifying issues.」
The company discloses that the Board of Directors focuses its deliberations on sustainability, the numerical targets and next plan under the medium-term management plan, and the evaluation of the Board’s effectiveness. - FY2024AdvancedAnnual report
「In the fiscal year ended March 2024, the Board of Directors held focused discussions on the following matters: a. Sustainability-related matters: establishment of the Sustainability Committee; review and approval of the content of material issues; and confirmation of the Sustainability Committee’s activities.」
In addition to the Board of Directors’ deliberations on the Sustainability Committee and material issues, the company discloses focused discussions on monitoring progress against the numerical targets in the medium-term management plan, formulating the next plan and evaluating the effectiveness of the Board of Directors. - FY2023AdvancedAnnual report
「In the fiscal year ended March 2023, the Board of Directors held focused discussions on the following matters: a. Sustainability-related matters: establishment of the Sustainability Committee; review and approval of the content of material issues; and confirmation of the Sustainability Committee’s activities.」
The Board of Directors focuses its deliberations on establishing the Sustainability Committee, approving material issues and reviewing the committee’s activities. - FY2021AdvancedAnnual report
「The company has appointed 3 outside directors to ensure objectivity and stability in the Board of Directors’ management decisions.」
The company has appointed 3 outside directors, demonstrating a structure designed to ensure objective management decisions and oversight. - FY2020RestatedAnnual report
「The company’s basic approach to corporate governance is to regard strengthening corporate governance as one of its important management issues and to work to establish a fair and highly transparent management structure, under which management makes swift and accurate decisions and business operations are subject to an auditing function, as well as a system for timely and appropriate disclosure, in order to achieve sustainable enhancement of corporate value.」
The company reiterates its basic policies of fair and transparent management, an auditing function, timely and appropriate disclosure, and sustainable enhancement of corporate value. - FY2019RestatedAnnual report
「The company’s basic approach to corporate governance is to regard strengthening corporate governance as one of its important management issues and to work to establish a fair and highly transparent management structure, under which management makes swift and accurate decisions and business operations are subject to an auditing function, as well as a system for timely and appropriate disclosure, in order to achieve sustainable enhancement of corporate value.」
The company reiterates in detail its basic policies of a fair and transparent management structure, an auditing function, timely and appropriate disclosure, and sustainable enhancement of corporate value. - FY2017RestatedAnnual report
「The company regards strengthening corporate governance as one of its important management issues and is working to establish a fair and highly transparent management structure, under which management makes swift and accurate decisions and business operations are subject to an auditing function, as well as a system for timely and appropriate disclosure, in order to achieve sustainable enhancement of corporate value.」
The company continues to maintain a fair and transparent management structure, timely and appropriate disclosure, and sustainable enhancement of corporate value as its basic governance policies. - FY2016First statedAnnual report
「The company regards strengthening corporate governance as one of its important management issues and is working to establish a fair and highly transparent management structure, under which management makes swift and accurate decisions and business operations are subject to an auditing function, as well as a system for timely and appropriate disclosure, in order to achieve sustainable enhancement of corporate value.」
The company describes its governance structure, comprising 1 outside director, 3 outside Audit & Supervisory Board members, the Internal Audit Office and the Audit & Supervisory Board.