Strengthening Legal Compliance, Internal Controls, and Oversight Functions
First written in FY2016. 12 of 16 entries say "Restated". Latest entry: 2026-07-01.
- FY2026-H1RestatedAnnual report
「All 2 of these outside directors are independent outside directors (independent outside directors account for 28.5% of the Board of Directors).」
The governance composition of 2 independent outside directors, representing 28.5% of the Board of Directors, continues to be disclosed. - FY2025Decline in the proportion of independent outside directorsAnnual report
「All 2 of these outside directors are independent outside directors (independent outside directors account for 28.5% of the Board of Directors).」
The Company disclosed 2 independent outside directors, representing 28.5% of the Board of Directors. The composition ratio changed from the previously disclosed 3 directors and 37.5%. - FY2024-Q2RestatedAnnual report
「As part of our corporate governance structure, we have adopted a company with an audit and supervisory board structure, under which the Board of Directors and the Audit and Supervisory Board supervise and monitor the execution of business operations.」
Coordination among the audit and supervisory board system, supervision by the Board of Directors and the Audit and Supervisory Board, independent outside directors and audit and supervisory board members, and internal audits has continued. - FY2024-Q1RestatedAnnual report
「As part of our corporate governance structure, we have adopted a company with an audit and supervisory board structure, under which the Board of Directors and the Audit and Supervisory Board supervise and monitor the execution of business operations.」
The governance structure continues to include the audit and supervisory board system, supervision by the Board of Directors and the Audit and Supervisory Board, independent outside directors and audit and supervisory board members, and coordination with internal audits. - FY2023AdvancedAnnual report
「All 3 of these outside directors are independent outside directors (independent outside directors account for 37.5% of the Board of Directors).」
The oversight structure is specified as 3 independent outside directors, representing 37.5% of the Board of Directors, providing greater clarity on the governance structure. - FY2023-Q3RestatedAnnual report
「As part of our corporate governance structure, we have adopted a company with an audit and supervisory board structure, under which the Board of Directors and the Audit and Supervisory Board supervise and monitor the execution of business operations.」
The governance structure continues to include the audit and supervisory board system, supervision and monitoring by the Board of Directors and the Audit and Supervisory Board, coordination among independent outside directors and audit and supervisory board members, and internal audits. - FY2023-Q2RestatedAnnual report
「As part of our corporate governance structure, we have adopted a company with an audit and supervisory board structure, under which the Board of Directors and the Audit and Supervisory Board supervise and monitor the execution of business operations.」
The governance structure continues to include the audit and supervisory board system, supervision and monitoring by the Board of Directors and the Audit and Supervisory Board, coordination among independent outside directors and audit and supervisory board members, and internal audits. - FY2022RestatedAnnual report
「The Company recognises the importance of corporate ethics based on compliance with laws and regulations. It regards enhancing shareholder value by making prompt management decisions in response to changing social and economic conditions and improving the soundness of management as one of its most important management priorities.」
The governance policy covering legal compliance, corporate ethics, prompt decision-making, sound management, oversight and monitoring, and internal controls has continued. - FY2021RestatedAnnual report
「The Company recognises the importance of corporate ethics based on compliance with laws and regulations. It regards enhancing shareholder value by making prompt management decisions in response to changing social and economic conditions and improving the soundness of management as one of its most important management priorities.」
The governance policy covering legal compliance, corporate ethics, prompt decision-making, sound management, oversight and monitoring, and internal controls has continued. - FY2020RestatedAnnual report
「The Company recognises the importance of corporate ethics based on compliance with laws and regulations. It regards enhancing shareholder value by making prompt management decisions in response to changing social and economic conditions and improving the soundness of management as one of its most important management priorities.」
The governance policy covering legal compliance, corporate ethics, prompt decision-making, sound management, oversight and monitoring, and internal controls has continued. - FY2019RestatedAnnual report
「The Company recognises the importance of corporate ethics based on compliance with laws and regulations. It regards enhancing shareholder value by making prompt management decisions in response to changing social and economic conditions and improving the soundness of management as one of its most important management priorities.」
The governance policy covering legal compliance, corporate ethics, prompt decision-making, sound management, oversight and monitoring, and internal controls has continued. - FY2018RestatedAnnual report
「The Company recognises the importance of corporate ethics based on compliance with laws and regulations. It regards enhancing shareholder value by making prompt management decisions in response to changing social and economic conditions and improving the soundness of management as one of its most important management priorities.」
Legal compliance, corporate ethics, prompt decision-making, sound management, and enhanced internal controls and oversight functions continue to form the basis of governance. - FY2017RestatedAnnual report
「The Company recognises the importance of corporate ethics based on compliance with laws and regulations. It regards enhancing shareholder value by making prompt management decisions in response to changing social and economic conditions and improving the soundness of management as one of its most important management priorities.」
Legal compliance, corporate ethics, prompt decision-making, sound management, oversight and monitoring, and enhanced internal controls remain the fundamentals of governance. - FY2016First statedAnnual report
「The Company recognises the importance of corporate ethics based on compliance with laws and regulations. It regards enhancing shareholder value by making prompt management decisions in response to changing social and economic conditions and improving the soundness of management as one of its most important management priorities.」
The corporate governance policy includes the audit and supervisory board system, outside directors and outside audit and supervisory board members, internal audits, compliance training and measures to ensure the reliability of financial reporting.