Governance structure supporting transparency, fairness and swift decision-making
First written in FY2017. 5 of 9 entries say "Restated". Latest entry: 2026-07-03.
22 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「By increasing the proportion of independent outside directors on the Board of Directors to a majority and appointing the Chair of the Board as a non-executive director, Tetsuo Iimori (飯盛 徹夫), we ensure multifaceted deliberation and objective, transparent decision-making by the Board.」
In addition to the existing policy of transparent and fair decision-making, a majority of the Board is now composed of independent outside directors, and a non-executive director has been appointed Chair of the Board. - FY2021RestatedAnnual report
「To this end, we believe that ensuring management transparency and fairness to stakeholders, together with swift and decisive decision-making, is important. In light of our operating environment, we will continue to strengthen corporate governance.」
We continue to pursue a governance policy that prioritizes transparency, fairness, and swift, decisive decision-making. - FY2020RestatedAnnual report
「We believe that ensuring management transparency and fairness to stakeholders, together with swift and decisive decision-making, is important. In light of our operating environment, we will continue to strengthen corporate governance.」
We continue to pursue a governance policy that prioritizes transparency, fairness, and swift, decisive decision-making. - FY2017First statedAnnual report
「We believe it is important to ensure management transparency and fairness toward stakeholders while making swift and decisive decisions. In light of our operating environment, we will work to enhance corporate governance.」
The company describes management transparency, fairness and swift decision-making as the basic principles underlying its efforts to enhance governance.