Corporate governance based on management transparency, speed and compliance
First written in FY2016. 7 of 11 entries say "Restated". Latest entry: FY2026.
36 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「In strengthening corporate governance, the Company adopts as its basic management policies efficient decision-making and execution of operations, while keeping its corporate and management philosophies in mind, maintaining an optimal balance among stakeholders, and ensuring the timely and appropriate disclosure of corporate information.」
The Company has reaffirmed efficient decision-making and execution of operations, balance among stakeholders, and timely and appropriate information disclosure as its basic governance policies. - 2026-06-09AdvancedGovernance
「All persons meeting the requirements for independent officers are designated as independent officers (Note 1).」
社外取締役3名を独立役員として指定し、独立性および選任理由を開示している。 - FY2024RestatedAnnual report
「In strengthening corporate governance, the Company adopts as its basic management policies efficient decision-making and execution of operations, while keeping its corporate and management philosophies in mind, maintaining an optimal balance among stakeholders, and ensuring the timely and appropriate disclosure of corporate information.」
The Company has reaffirmed efficient decision-making and execution of operations, balance among stakeholders, and timely and appropriate information disclosure as its basic governance policies. - FY2023RestatedAnnual report
「In strengthening corporate governance, the Company adopts as its basic management policies efficient decision-making and execution of operations, while keeping its corporate and management philosophies in mind, maintaining an optimal balance among stakeholders, and ensuring the timely and appropriate disclosure of corporate information.」
The Company has reaffirmed efficient decision-making and execution of operations, balance among stakeholders, and timely and appropriate information disclosure as its basic governance policies. - FY2022RestatedAnnual report
「The Company is working to strengthen corporate governance, including by enhancing its compliance framework and ensuring prompt and accurate disclosure of information, in order to secure sound and sustainable growth and earn the trust of shareholders and other stakeholders.」
The Company has reaffirmed its commitment to strengthening governance through compliance, information disclosure, the Board of Directors' supervisory function and faster decision-making. - FY2021RestatedAnnual report
「Our group is working to strengthen corporate governance, including by enhancing its compliance framework and ensuring prompt and accurate disclosure of information, in order to secure sound and sustainable growth and earn the trust of shareholders and other stakeholders.」
The Company has reaffirmed its commitment to strengthening governance through compliance, information disclosure, supervisory functions and faster decision-making. - FY2020AdvancedAnnual report
「In June of this year, the Company transitioned to a company with an Audit and Supervisory Committee, with the aim of enhancing its corporate governance framework by further strengthening the Board of Directors' supervisory function and accelerating and increasing the flexibility of decision-making.」
Following the development of its compliance framework, information disclosure and Nomination and Compensation Committee, the Company transitioned to a company with an Audit and Supervisory Committee. - FY2019AdvancedAnnual report
「In December 2018, the Company established the Nomination and Compensation Committee as an advisory body to the Board of Directors, in order to strengthen the independence, objectivity and accountability of the Board's functions concerning the nomination and compensation of directors and further enhance corporate governance.」
In addition to its existing policy of strengthening compliance and information disclosure, the Company established a body to enhance the independence, objectivity and accountability of the Board of Directors concerning the nomination and compensation of directors. - FY2018RestatedAnnual report
「Our group is working to strengthen corporate governance, including by enhancing its compliance framework and ensuring prompt and accurate disclosure of information, in order to secure sound and sustainable growth and earn the trust of shareholders and other stakeholders.」
The Company has reaffirmed its policy of strengthening corporate governance through its compliance framework and information disclosure. - FY2017RestatedAnnual report
「In accordance with the basic principles of the Corporate Governance Code, our group regards ensuring sound and sustainable growth and earning the trust of society, including that of shareholders and other stakeholders, as a basic mission of corporate management. We are working to strengthen corporate governance by enhancing our compliance framework and ensuring prompt and accurate disclosure of information.」
The Company has reaffirmed its policy of strengthening corporate governance through the Corporate Governance Code, compliance and information disclosure. - FY2016First statedAnnual report
「Our basic policy is to enhance management transparency for shareholders, customers and other stakeholders. By thoroughly implementing the management philosophy and other principles of our group and taking various compliance-based measures, we make appropriate and prompt management decisions and work to strengthen corporate governance.」
The Company regards transparency, its management philosophy, compliance and prompt decision-making as the foundations of corporate governance.