Corporate Governance Focused on Transparency and Fairness
First written in FY2017. 4 of 7 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「During the fiscal year, the company held Board of Directors meetings at least once a month, and attendance by each director and Audit and Supervisory Committee member was as follows.」
Under a company structure with an Audit and Supervisory Committee, the company continues to disclose its track record in operating the existing governance framework, including holding 14 Board of Directors meetings and 1 meeting each of the voluntary Nomination Committee and Remuneration Committee. - FY2023AdvancedAnnual report
「During the fiscal year, the company held Board of Directors meetings at least once a month, and attendance by each director and Audit and Supervisory Committee member was as follows.」
The company disclosed its track record in operating governance related to oversight, nominations and remuneration, including holding 14 Board of Directors meetings during the fiscal year and 1 meeting each of the voluntary Nomination Committee and Remuneration Committee. - FY2022RestatedAnnual report
「We fully recognize the need for management oversight and monitoring functions to ensure the legality and appropriateness of our business activities. We are working to activate the Board of Directors’ management oversight function, strengthen monitoring and our compliance framework, and ensure thorough information disclosure. As a company with an Audit & Supervisory Committee, we will further enhance deliberations by the Board of Directors, accelerate management decision-making and further improve the effectiveness of our corporate governance.」
The company continues its governance policy, which emphasizes a company with an Audit and Supervisory Committee, the oversight function of the Board of Directors, compliance and information disclosure. - FY2021RestatedAnnual report
「To enhance corporate value, the company regards corporate governance as a key management priority for increasing management transparency toward all stakeholders, including shareholders, business partners, employees and local communities, and believes that fulfilling its social responsibilities is consistent with the objectives of improving long-term performance and achieving sustainable growth.」
The company continues its governance policy, which emphasizes enhancing corporate value, transparency, fairness and stronger oversight through a company with an Audit and Supervisory Committee. - FY2020RestatedAnnual report
「The company's governance framework consists of the General Meeting of Shareholders, the Board of Directors, the Audit and Supervisory Committee and the accounting auditor.」
The company continues to operate a governance framework based on a company with an Audit and Supervisory Committee, outside directors, internal audits, compliance and information disclosure. - FY2018AdvancedAnnual report
「We fully recognize the need for management oversight and monitoring functions to ensure the legality and appropriateness of our business activities. We are working to activate the Board of Directors’ management oversight function, strengthen monitoring and our compliance framework, and ensure thorough information disclosure. As a company with an Audit & Supervisory Committee, we will further enhance deliberations by the Board of Directors, accelerate management decision-making and further improve the effectiveness of our corporate governance.」
The company changed to a company with an Audit and Supervisory Committee on 27 September 2018, thereby implementing measures to strengthen its oversight and audit framework, including outside directors. - FY2017First statedAnnual report
「To enhance corporate value, the company regards corporate governance as a key management priority for increasing management transparency toward all stakeholders, including shareholders, business partners, employees and local communities, and believes that fulfilling its social responsibilities is consistent with the objectives of improving long-term performance and achieving sustainable growth.」
The company places the Board of Directors, outside corporate auditors, internal audits, compliance and information disclosure at the core of its governance framework.