Further Enhancing Corporate Governance
First written in FY2019-Q2. 4 of 8 entries say "Advanced", first in FY2021. Latest entry: 2026-06-18.
- 2026-06-18RestatedGovernance
「＜コーポレート・ガバナンス体制図＞ 株 主 総 会 指名報酬諮問委員会 取 締 役 会／取 締 役 代表取締役会長CEO 代表取締役社長COO コンプライアンス委員会 内部監査室 執 行 役 員 各部門・グループ各社」
取締役会、指名報酬諮問委員会、コンプライアンス委員会、内部監査室、執行役員等からなるコーポレート・ガバナンス体制を再掲している。 - FY2026AdvancedAnnual report
「During the fiscal year, the Board of Directors met 15 times in total and discussed matters including the medium-term management plan, budgets and financial results, personnel and organizational changes, and internal controls and audits.」
In addition to the Board of Directors meeting 15 times during the year, the Nominating and Compensation Advisory Committee met 3 times to deliberate on the plan, personnel, internal controls, audits, compensation, and other matters. - 2026-05-27RestatedGovernance
「All persons meeting the qualifications for independent officers have been designated as independent officers (Note 1).」
社外取締役3名および社外監査役2名を独立役員として届け出ており、従来の社外役員によるコーポレートガバナンス体制を再確認している。 - FY2025AdvancedAnnual report
「During the fiscal year, the Board of Directors met 15 times in total and discussed matters including the medium-term management plan, budgets and financial results, personnel and organizational changes, and internal controls and audits.」
The Board of Directors met 15 times during the year to discuss the plan, budget, personnel, internal controls, and audits. The Nominating and Compensation Advisory Committee also met twice during the fiscal year to deliberate on director candidates and the compensation system. - FY2023AdvancedAnnual report
「During the fiscal year, the Board of Directors met 14 times in total and held active discussions on key issues in the main businesses and the execution of operations while reviewing progress under the medium-term management plan “New Frontier 2023” (NF2023), which began in the current fiscal year.」
The Board of Directors met 14 times during the year, including to review progress under NF2023, establishing a concrete operating framework for overseeing key issues and the execution of operations. - FY2021AdvancedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
The Group disclosed a structure with 3 outside directors and 2 outside corporate auditors, giving concrete form to its supervisory functions through independence and objectivity. - FY2019-Q3RestatedAnnual report
「Starting in fiscal 2018, we formulated a new three-year plan, "New Valqua Stage Eight" (NV S8), and have undertaken a new challenge aimed at further enhancing corporate governance and expanding and strengthening our global earnings base.」
Further enhancement of corporate governance is reiterated as a priority under NV・S8. - FY2019-Q2First statedAnnual report
「Starting in fiscal 2018, we formulated a new three-year plan, "New Valqua Stage Eight" (NV S8), and have undertaken a new challenge aimed at further enhancing corporate governance and expanding and strengthening our global earnings base.」
Further enhancement of corporate governance is explicitly identified as a new priority under NV・S8.