Enhancing corporate governance
First written in FY2016. 6 of 12 entries say "Advanced", first in FY2025. Latest entry: 2026-06-24.
- FY2026AdvancedAnnual report
「During the fiscal year under review, the company held 18 Board of Directors meetings, comprising 12 regular meetings and 6 extraordinary meetings. The attendance of each director was as follows.」
After transitioning to a Company with an Audit & Supervisory Committee, the company held 18 Board of Directors meetings and 4 Nomination and Compensation Committee meetings, operating with a structure that included 4 outside directors. - FY2025AdvancedAnnual report
「At the annual general meeting of shareholders held on 26 June 2024, amendments to the Articles of Incorporation providing for the transition to a Company with an Audit & Supervisory Committee were approved from the perspective of further strengthening corporate governance. Accordingly, the company transitioned from a Company with a Board of Company Auditors to a Company with an Audit & Supervisory Committee as of the same date.」
As a governance-enhancement measure, the company transitioned from a Company with a Board of Company Auditors to a Company with an Audit & Supervisory Committee as of 26 June 2024, granting directors who serve as Audit & Supervisory Committee members voting rights at Board of Directors meetings. - FY2023RestatedAnnual report
「We will also focus on strengthening governance so that management oversight functions appropriately.」
The company has reaffirmed its policy of continuing to establish and strengthen corporate governance to achieve sustainable growth and enhance corporate value. - FY2017-Q3RestatedAnnual report
「We recognize that establishing corporate governance is essential to enhancing corporate value, maximizing shareholder returns and building good relationships with stakeholders.」
The company continues to pursue a policy of emphasizing governance that supports corporate value, shareholder returns and relationships with stakeholders. - FY2017-Q2RestatedAnnual report
「We recognize that establishing corporate governance is essential to enhancing corporate value, maximizing shareholder returns and building good relationships with stakeholders.」
The company continues to pursue a policy of emphasizing governance that supports corporate value, shareholder returns and relationships with stakeholders. - FY2017-Q1RestatedAnnual report
「We recognize that establishing corporate governance is essential to enhancing corporate value, maximizing shareholder returns and building good relationships with stakeholders.」
The company continues to pursue a policy of emphasizing governance that supports corporate value, shareholder returns and relationships with stakeholders. - FY2016First statedAnnual report
「We recognize that establishing corporate governance is essential to enhancing corporate value, maximizing shareholder returns and building good relationships with stakeholders.」
The company places importance on governance by the Board of Directors, the Board of Company Auditors, outside officers and the Governance Committee as the foundation supporting corporate value, shareholder returns and relationships with stakeholders.