Enhancing management transparency, soundness and timely disclosure
First written in FY2016. 2 of 6 entries say "Restated". Latest entry: FY2023.
- FY2023Change in Representative Director and PresidentAnnual report
「At this year's annual general meeting of shareholders and Board of Directors meeting, Ishida Junichi (石田純一) became Representative Director and President.」
Under a structure emphasizing management transparency and soundness and coordination between outside directors and the Audit & Supervisory Board, the Representative Director and President changed. - FY2022AdvancedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The number of outside directors changed from 1 in the previous fiscal year to 2, with attorney Nozaki Osamu (野﨑修) newly appointed. - FY2021AdvancedAnnual report
「In light of our business activities, company size and other factors, we have adopted a structure focused on appointing outside directors and coordinating with the Audit & Supervisory Board in order to maintain management flexibility while ensuring management soundness and other objectives.」
A governance structure emphasizing the appointment of outside directors and coordination with the Audit & Supervisory Board is explicitly described; as of the filing date, the structure included 1 outside director. - FY2020RestatedAnnual report
「As a listed company, we recognize that enhancing corporate governance is an important management issue, and we are working to improve management transparency and soundness. The Board of Directors and the Audit & Supervisory Board strive to execute and oversee management while responding promptly to changes in the social and economic environment and paying due attention to legal compliance and timely disclosure to investors.」
The governance policy emphasizing transparency, soundness, legal compliance, and timely disclosure has been reconfirmed. - FY2018RestatedAnnual report
「As a listed company, we recognize that enhancing corporate governance is an important management issue, and we are working to improve management transparency and soundness. The Board of Directors and the Audit & Supervisory Board strive to execute and oversee management while responding promptly to changes in the social and economic environment and paying due attention to legal compliance and timely disclosure to investors.」
The governance policy, including transparency and soundness, legal compliance, and timely disclosure, has been reconfirmed without change. - FY2016First statedAnnual report
「As a listed company, we recognize that enhancing corporate governance is an important management issue, and we are working to improve management transparency and soundness. The Board of Directors and the Audit & Supervisory Board strive to execute and oversee management while responding promptly to changes in the social and economic environment and paying due attention to legal compliance and timely disclosure to investors.」
Corporate governance, transparency and soundness, legal compliance, and timely disclosure to investors are described as ongoing policies.