Governance Focused on Stakeholder Relationships and Enhancing Shareholder Value
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2017-Q3. Latest entry: FY2023.
24 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「To establish a group-wide risk management framework, we changed the following governance structure effective 1 April 2023.」
The company describes specific changes to its governance structure effective 1 April 2023, including the establishment of a standing executive committee, a Compliance Committee, a Sustainability Promotion Office and a Human Resources Evaluation Committee. - FY2020AdvancedAnnual report
「We have appointed 2 outside directors, who perform their duties as directors from positions independent of the company and provide objective and professional perspectives.」
The number of outside directors increased from 1 in the previous fiscal year to 2, expanding the independent oversight structure. - FY2019RestatedAnnual report
「We recognize the importance of complying with laws and regulations and establishing corporate ethics. We regard achieving sustained corporate growth and enhancing shareholder value over the long term as our most important management priority.」
The company reiterates a governance policy focused on compliance with laws and regulations, corporate ethics and long-term enhancement of shareholder value. - FY2018RestatedAnnual report
「We recognize the importance of complying with laws and regulations and establishing corporate ethics. We regard achieving sustained corporate growth and enhancing shareholder value over the long term as our most important management priority. To this end, we will build strong relationships with stakeholders, including shareholders, business partners, local communities and employees, and enhance corporate governance to improve the soundness, efficiency and transparency of management and accelerate decision-making.」
The company reiterates its governance policy of emphasizing compliance with laws and regulations, corporate ethics, shareholder value, stakeholder relationships, and soundness, efficiency and transparency. - FY2017-Q3AdvancedAnnual report
「In February 2017, the company entered into a service outsourcing agreement with the intended allottee for on-site support services aimed at transforming its corporate structure and strengthening governance, management controls and sales, and decided to promote business-structure reforms in response to the shift to solid-state light sources.」
The company describes the implementation stage of its governance enhancement initiative, including entering into a contract for on-site support services with an external support provider. - FY2016First statedAnnual report
「We recognize the importance of complying with laws and regulations and establishing corporate ethics. We regard achieving sustained corporate growth and enhancing shareholder value over the long term as our most important management priority. To this end, we will build strong relationships with stakeholders, including shareholders, business partners, local communities and employees, and enhance corporate governance to improve the soundness, efficiency and transparency of management and accelerate decision-making.」
The governance policy emphasizes compliance with laws and regulations, corporate ethics, long-term shareholder value, stakeholder relationships, and soundness, efficiency and transparency.