Governance Balancing Shareholder Focus with Swift Management Decision-Making
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: 2026-04-30.
- 2026-04-30AdvancedChanges in Directors and Officers
「Candidate for new director: Takehiko Iwahara (岩原 岳彦), currently President and Representative Director of Tozai Tochi Tatemono Co., Ltd.」
The appointment of an independent outside director candidate was made concrete, subject to approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026. - FY2023ReframedAnnual report
「The Company’s basic approach to corporate governance is to consider the interests of all stakeholders, including shareholders and investors, obtain accurate management information and make agile decisions in response to changes in the management environment, while also strengthening its management control functions.」
The wording has been revised from an approach centered on shareholder focus to one that considers the interests of “all stakeholders,” including shareholders and investors. - FY2022RestatedAnnual report
「The Company’s basic approach to corporate governance is to place shareholder interests at the core, obtain accurate management information and make agile decisions in response to changes in the management environment, while also strengthening its management control functions.」
The Company has reiterated its governance policy of shareholder focus, accurate information gathering, agile decision-making and stronger management control functions. - FY2020-Q1AdvancedAnnual report
「Finally, effective 25 June this year, the Company introduced an executive officer system as part of its efforts to strengthen corporate governance. By separating management oversight from business execution, the system is intended to accelerate management decision-making and enable more flexible business execution.」
The disclosure describes a specific implementation step under the governance policy of shareholder focus and agile decision-making: introducing an executive officer system that separates supervisory functions from business execution. - FY2019RestatedAnnual report
「The Company’s basic approach to corporate governance is to place shareholder interests at the core, obtain accurate management information and make agile decisions in response to changes in the management environment, while also strengthening its management control functions.」
The Company has reiterated its basic policy of shareholder focus, accurate information gathering, agile decision-making and stronger management control functions. - FY2018RestatedAnnual report
「The Company places shareholder interests at the core of its approach. To respond swiftly to changes in the management environment, it seeks to obtain accurate management information and make agile decisions, while also considering it important to strengthen its management control functions.」
The Company has reiterated its governance policy of shareholder focus, accurate information gathering, agile decision-making and stronger management control functions. - FY2017RestatedAnnual report
「The Company places shareholder interests at the core of its approach. To respond swiftly to changes in the management environment, it seeks to obtain accurate management information and make agile decisions, while also considering it important to strengthen its management control functions.」
The Company has reiterated its governance policy of shareholder focus, accurate information gathering, swift decision-making and stronger management control functions. - FY2016First statedAnnual report
「The Company places shareholder interests at the core of its approach. To respond swiftly to changes in the management environment, it seeks to obtain accurate management information and make agile decisions, while also considering it important to strengthen its management control functions.」
The Company identifies shareholder focus, accurate information gathering, agile decision-making and stronger management control functions as the basic principles of its governance.