Governance Focused on Stakeholders and Enhancing Corporate Value over the Medium to Long Term
First written in FY2016. 6 of 12 entries say "Restated". Latest entry: 2026-06-24.
83 other companies' latest entry also says "Restated".
- 2026-06-24RestatedGovernance
「Given that the Company's continued development requires his broad perspective, flexible thinking based on his experience and achievements as a corporate manager, accurate analytical ability and strong leadership, the Company considers him suitable to serve as a director.」
The Company disclosed the reasons for nominating directors and a skills matrix, explaining the composition of the Board of Directors based on expertise in corporate management, financial services, finance and accounting, and legal and compliance matters. - FY2026AdvancedAnnual report
「During the fiscal year, the company held 19 meetings of the Board of Directors. The Board held comprehensive discussions on the realization of management conscious of the cost of capital and share price, the evaluation and review of the Seventh Medium-Term Management Plan, sustainability, capital policy and other important matters.」
The Board of Directors met 19 times and discussed management conscious of the cost of capital and share price, the evaluation and review of the Seventh Medium-Term Management Plan, sustainability and capital policy. - FY2025AdvancedAnnual report
「During the fiscal year, the company held 20 meetings of the Board of Directors. The Board held comprehensive discussions, centered on formulating the medium-term management plan, regarding the realization of management conscious of the cost of capital and share price, enhancement of corporate value, sustainability, capital policy and other important matters.」
The Board of Directors met 20 times and held comprehensive discussions on the medium-term management plan, the cost of capital and share price, corporate value, sustainability and capital policy. - FY2024RestatedAnnual report
「We will pursue the best corporate governance suited to our size and industry and will continue working to strengthen it.」
The company continues its governance policy of emphasizing stakeholders, transparency, independent outside directors, internal control, risk management and compliance. - FY2023AdvancedAnnual report
「During the fiscal year, the company held 18 meetings of the Board of Directors. The Board discussed the transition to a company with an Audit and Supervisory Committee, initiatives to enhance corporate value, sustainability, shareholder returns and other matters.」
Following the transition to a company with an Audit and Supervisory Committee, the company disclosed that the Board of Directors met 18 times and discussed corporate value enhancement, sustainability, shareholder returns and other matters. - FY2022ReframedAnnual report
「By establishing an Audit and Supervisory Committee and granting directors who serve as Audit and Supervisory Committee members voting rights at meetings of the Board of Directors, we are strengthening our audit and supervisory functions, further enhancing our corporate governance framework and seeking to increase corporate value.」
The company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, presenting the strengthening of audit and supervisory functions and the enhancement of corporate value as the new governance framework. - FY2021RestatedAnnual report
「We will pursue the best corporate governance suited to our size and industry and will continue working to strengthen it.」
The company continues to strengthen governance suited to its size and industry, while emphasizing stakeholders, transparency, internal control, risk management and compliance. - FY2019RestatedAnnual report
「We will pursue the best corporate governance suited to our size and industry and will continue working to strengthen it.」
The company continues to emphasize stakeholder interests, transparency, independent outside directors, internal control, risk management and compliance as basic governance principles. - FY2017RestatedAnnual report
「Mito Securities' management philosophy is to be a company that does its best for customers, shareholders and employees. To reward these key stakeholders by enhancing long-term corporate value, we will strengthen our corporate governance in line with the following basic principles.」
The governance policy centered on contributing to stakeholders and enhancing long-term corporate value has been maintained. - FY2016First statedAnnual report
「Mito Securities' management philosophy is to be a company that does its best for customers, shareholders and employees. To reward these key stakeholders by enhancing long-term corporate value, we will strengthen our corporate governance in line with the following basic principles.」
The document lists shareholders' rights, cooperation with stakeholders, transparency, outside directors and corporate auditors, internal control, risk management and compliance as basic matters.