Governance Supporting Sustainable Growth and Higher Corporate Value
First written in FY2016. 5 of 8 entries say "Advanced", first in FY2024. Latest entry: FY2026.
25 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Board of Directors consists of 9 directors, including 5 outside directors, of whom 3 are women, and generally meets monthly. During the fiscal year, it met 12 times」
The Board of Directors consists of 9 directors, including 5 outside directors, of whom 3 are women, and met 12 times during the fiscal year. - FY2025AdvancedAnnual report
「The Board of Directors consists of 8 directors, including 4 outside directors, of whom 2 are women, and generally meets monthly. During the fiscal year, it met 13 times and received reports from the relevant departments on and deliberated and discussed matters related to important business execution, including ① progress under the management policy (2024-2026), ② personnel matters, evaluations and compensation for directors and other officers, ③ the operation of the internal control system, including risk management and compliance for the group, ④ initiatives under the Corporate Governance Code, including cross-shareholdings and evaluations of the Board of Directors' effectiveness, ⑤ sustainability initiatives, ⑥ dialogue with investors, and ⑦ initiatives such as measures to prevent recurrence and organizational culture reforms following information security incidents.」
In addition to the Board of Directors' composition and meeting record, the company explicitly identified management policy, risk and compliance, sustainability, and post-information-security-incident recurrence prevention and organizational culture reform as matters for oversight. At the shareholders' meeting held after the filing date, it proposed a structure of 9 directors, including 5 outside directors. - FY2024AdvancedAnnual report
「The Board of Directors consists of 8 directors, including 4 outside directors, of whom 2 are women, and generally meets monthly.」
Under its governance policy, the company disclosed that the Board of Directors consists of 8 directors, including 4 outside directors, of whom 2 are women, and that it met 12 times during the fiscal year. - FY2018RestatedAnnual report
「For the 日本ユニシスグループ to achieve sustainable growth and enhance corporate value over the medium to long term, a system that enables management to make sound and prompt decisions under appropriate and effective monitoring and supervision, namely corporate governance, is essential. We will establish and maintain this system and continually improve it.」
The company reaffirmed its basic policy of establishing, maintaining and continuously improving governance to achieve sustainable growth and enhance corporate value. - FY2016First statedAnnual report
「For the 日本ユニシスグループ to achieve sustainable growth and enhance corporate value over the medium to long term, a system that enables management to make sound and prompt decisions under appropriate and effective monitoring and supervision, namely corporate governance, is essential. We will establish and maintain this system and continually improve it.」
The basic principles of governance are monitoring and supervision, prompt decision-making, and continuous improvement.