Enhancing Corporate Governance and Group-wide Risk Management
First written in FY2017. 6 of 11 entries say "Advanced", first in FY2023. Latest entry: 2026-10-23.
- 2026-10-23AdvancedGovernance
「2025 年度は、これまで継続的に取り組んできたガバナンス体制の強化に加え、今後の更なるガバナンス向上に向けた課題を客観的に把握するため、第三者機関による実効性評価支援を受けました。」
取締役会実効性評価について、第三者機関を活用した評価へ進展している。 - FY2026AdvancedAnnual report
「During the current fiscal year, the Company held meetings of the Board of Directors at least once a month, for a total of 18 meetings. The attendance of each director was as follows.」
The number of Board of Directors meetings increased from 17 in the previous fiscal year to 18. The Company also disclosed that the Nomination Committee met 8 times, the Compensation Committee 5 times, and the Audit Committee 13 times. - FY2025AdvancedAnnual report
「During the current fiscal year, the Company held 7 meetings of the Nomination Committee, 4 meetings of the Compensation Committee, and 13 meetings of the Audit Committee, which met at least once a month.」
In addition to the Board of Directors, the Company disclosed the meeting records and deliberations of the Nomination, Compensation, and Audit Committees, providing specific details on committee-based governance. - FY2024AdvancedAnnual report
「During the current fiscal year, the Company held meetings of the Board of Directors at least once a month, for a total of 17 meetings. The attendance of each director was as follows.」
The Company disclosed that the Board of Directors met 17 times during the current fiscal year, providing specific details on the Board's decisions on important matters and supervision of executive officers. - FY2023AdvancedAnnual report
「Among the matters deliberated by the Sustainability Committee, measures and policies with a significant impact on management are submitted for approval by the Executive Officers' Meeting and the Board of Directors. Other matters deliberated are also reported regularly to the Board of Directors, and the Company will promote sustainability management under the Board's oversight.」
In addition to coordination among the Sustainability Committee, Executive Officers' Meeting, and Board of Directors, the Company disclosed the activities of the Nomination, Compensation, and Audit Committees and its evaluation of the effectiveness of the Board of Directors, thereby providing greater detail on the operation of Group governance. - FY2022RestatedAnnual report
「We will also work to ensure compliance and stabilize management by identifying risks considered likely to have a significant impact on corporate management and managing those risks.」
The Company continues to strengthen corporate governance, compliance, and risk management across the Group. - FY2021RestatedAnnual report
「We will also work to ensure compliance and stabilize management by identifying risks considered likely to have a significant impact on corporate management and managing those risks.」
The Company continues to pursue its policy of strengthening corporate governance, compliance, and Group risk management. - FY2019RestatedAnnual report
「The Company's organization responsible for overseeing internal controls centrally manages the Group's internal control system and reports its establishment and operating status to the Board of Directors. Audits of internal controls conducted by the Audit Committee and the internal audit division include subsidiaries as audit subjects, enabling verification and evaluation of the establishment and operation of the internal control system.」
The Group continues to operate its governance and risk management framework, including centralized oversight of internal controls and audits of subsidiaries by the Audit Committee and internal audit division. - FY2017First statedAnnual report
「To achieve sustainable growth, enhance long-term corporate value, and contribute to all stakeholders, we will continue working to strengthen corporate governance. We will also seek to stabilize management across the Group by preventing risks considered likely to have a significant impact on corporate management and further advancing risk management.」
The Company explicitly identifies strengthening corporate governance and stabilizing Group management through the prevention and management of material risks as measures.