Strengthening Corporate Governance and the Internal Control System
First written in FY2016. 6 of 12 entries say "Restated". Latest entry: 2026-06-26.
- 2026-06-26AdvancedGovernance
「We determined that this director has extensive experience and knowledge in corporate management and will be able to properly perform the duties of an outside director. Following his election, we expect him to supervise the Board of Directors' decision-making and management's execution of duties, drawing on his many years of experience in corporate management, including in sales and marketing and the digital transformation and IT fields.」
An independent officer notification was filed naming Koji Suzuki (鈴木 幸司) as a new outside director, making specific the planned change in the outside director composition described in the fiscal 2026 securities report. - FY2026ReframedAnnual report
「As an agenda item for the Annual General Meeting of Shareholders scheduled for 26 June 2026, the Company has proposed the election of 7 directors. If the proposal is approved, 6 directors, including 2 outside directors, are expected to be re-elected, and 1 outside director is expected to be newly elected.」
The Company disclosed plans to change the composition of outside directors from Ninomiya (二宮氏) to a structure including Suzuki Koji (鈴木 幸司氏). It also plans to maintain the Nomination and Compensation Committee's composition of 2 outside directors and 1 representative director, with Yasuhara (安原氏) expected to serve as chair. - 2026-06-03AdvancedGeneral Meetings of Shareholders
「We have established a voluntary Nomination and Compensation Committee whose members comprise a majority of independent outside directors, and have received an advisory opinion that the nomination of all candidates below is appropriate.」
The company described the nomination process conducted by a Nomination and Compensation Committee with a majority of independent outside directors and presented 1 new independent outside director candidate. - FY2025AdvancedAnnual report
「The Board of Directors comprises 7 directors, including 3 outside directors, and generally meets once a month. Extraordinary meetings are held as necessary to deliberate on individual agenda items and supervise the status of business execution and other matters.」
The Company disclosed governance operating results, including monthly Board of Directors meetings, the attendance record for 13 meetings, and review by the Nomination and Compensation Committee of candidates and the compensation system. - FY2022AdvancedAnnual report
「The Company has established a voluntary Nomination and Compensation Committee as a body performing functions similar to those of the nomination and compensation committees of a company with an audit and supervisory committee structure. The committee comprises 2 outside directors who are independent officers and 1 representative director of the Company, with an outside director serving as chair.」
The Company disclosed that independent outside directors comprise a majority of the voluntary Nomination and Compensation Committee and that an outside director serves as chair. As of the filing date, it also described a structure of 7 directors, including 3 outside directors. - FY2019RestatedAnnual report
「The Company regards the essentials of corporate governance as ensuring that the Board of Directors makes accurate and prompt management decisions, that business operations based on those decisions are carried out reliably, and that compliance is maintained throughout the decision-making and business execution processes.」
The Company continues its governance policy based on prompt and accurate decision-making, reliable business execution and compliance, together with a structure comprising the Board of Directors, Board of Corporate Auditors and various committees. - FY2018RestatedAnnual report
「The Company regards the essentials of corporate governance as ensuring that the Board of Directors makes accurate and prompt management decisions, that business operations based on those decisions are carried out reliably, and that compliance is maintained throughout the decision-making and business execution processes.」
The Company continues its governance policy based on prompt and accurate decision-making, reliable business execution and compliance. It also discloses its organizational structure, including the Board of Directors, Board of Corporate Auditors, Management Committee, Executive Officer Committee and Internal Control Committee. - FY2017RestatedAnnual report
「The Company regards the essentials of corporate governance as ensuring that the Board of Directors makes accurate and prompt management decisions, that business operations based on those decisions are carried out reliably, and that compliance is maintained throughout the decision-making and business execution processes.」
The Company continues its governance approach based on prompt and accurate decision-making, reliable business execution and compliance. It also describes a structure including 2 outside directors and 2 outside corporate auditors. - FY2017-Q3RestatedAnnual report
「⑨ Work to raise compliance awareness and strengthen corporate governance.」
The Company continues to identify stronger compliance awareness and corporate governance as challenges. - FY2017-Q2RestatedAnnual report
「⑨ Work to raise compliance awareness and strengthen corporate governance.」
The Company continues to identify stronger compliance awareness and corporate governance as challenges. - FY2017-Q1RestatedAnnual report
「⑨ Work to raise compliance awareness and strengthen corporate governance.」
The Company continues to identify stronger compliance awareness and corporate governance as challenges. - FY2016First statedAnnual report
「The Company regards the essentials of corporate governance as ensuring that the Board of Directors makes accurate and prompt management decisions, that business operations based on those decisions are carried out reliably, and that compliance is maintained throughout the decision-making and business execution processes.」
The Company regards prompt and accurate decision-making, reliable business execution and compliance as the essentials of governance.