Strengthening Internal Control and Corporate Governance
First written in FY2020. 7 of 10 entries say "Advanced", first in FY2022. Latest entry: 2026-10-16.
- 2026-10-16AdvancedOther Disclosures
「本日皆様にご賛同いただけますと、根本が次の社長になります」
定時株主総会で根本雄貴氏の代表取締役社長就任議案が承認され、創業者から次世代経営者への移行が具体化した。 - FY2026Change in representative directors and audit structure plannedAnnual report
「As agenda items for the annual general meeting of shareholders scheduled for 29 September 2026, the company has proposed the election of 7 directors and the election of 4 Audit & Supervisory Board members.」
While maintaining a structure of 3 outside directors and 4 outside Audit & Supervisory Board members, the company plans to change its officer structure after the general meeting of shareholders, with Takaaki Kidan (木谷高明) becoming Representative Director and Chairman, Yuki Nemoto (根本雄貴) becoming Representative Director and President, and Toshiyuki Muraoka (村岡敏行) becoming a full-time Audit & Supervisory Board member. - FY2025AdvancedAnnual report
「The Management Committee also addresses risk management and compliance measures, including sustainability-related matters. The Risk Management and Compliance Promotion Committee, attended by directors (full-time directors), executive officers, the general manager of the Legal Department and the full-time Audit & Supervisory Board member, is generally held once every 3 months. The committee discusses the assessment and mitigation of risks in the execution of the group's operations, reports on the status of legal compliance in each business division in relation to broad risk management and compliance, and related measures, thereby strengthening the group-wide risk management and compliance structure.」
A structure was formalised under which risk management, including sustainability-related matters, is regularly addressed by the Management Committee and the Risk Management and Compliance Promotion Committee. - FY2024AdvancedAnnual report
「Specifically, we appointed 3 outside directors, actively incorporating opinions from an objective perspective and enhancing the oversight function over management. In addition, all 4 Audit & Supervisory Board members are outside members, strengthening the corporate governance function.」
The company maintained a structure with 3 outside directors, while the number of outside Audit & Supervisory Board members increased from 3 to 4. - FY2023-Q2AdvancedAnnual report
「December 2022: Outside director of the company (incumbent)」
The company appointed Kazuhiko Torishima (鳥嶋和彦) as an outside director, expanding its structure for incorporating external expertise into the Board of Directors. - FY2022AdvancedAnnual report
「Specifically, we appointed 3 outside directors, actively incorporating opinions from an objective perspective and enhancing the oversight function over management. In addition, all 3 Audit & Supervisory Board members are outside members, strengthening the corporate governance function.」
A structure with 3 outside directors and all 3 Audit & Supervisory Board members serving as outside members was presented. - FY2021RestatedAnnual report
「We believe that strengthening the organisational structure and internal management structure supporting sustainable growth is important for the group to achieve further expansion.」
The company continued its policy of strengthening the organisational structure, internal management structure and corporate governance supporting business expansion. - FY2020First statedAnnual report
「We believe that strengthening the organisational structure and internal management structure supporting sustainable growth is important for the group to achieve further expansion.」
Strengthening the management structure through 2 outside directors, 3 outside Audit & Supervisory Board members, the Internal Audit Office, the Management Committee, the Risk Management and Compliance Promotion Committee, and the Nomination and Compensation Committee was presented for the first time as an issue to be addressed.