Strengthening governance through transparency, fairness and prompt decision-making
First written in FY2016. 17 of 24 entries say "Restated". Latest entry: 2026-06-25.
- FY2026AdvancedAnnual report
「Ratio of independent outside directors (the company): 53.3%, —, —, fiscal 2030: 50%」
The company disclosed an actual ratio of independent outside directors of 53.3% for fiscal 2025 and a long-term target of 50% for fiscal 2030. The Board of Directors consists of 15 members, including 8 outside directors. - FY2025AdvancedAnnual report
「Ratio of independent outside directors (the company): 5/15, at least 1/3, fiscal 2024」
For the ratio of independent outside directors, the company reported 5 out of 15 directors for fiscal 2024 and stated that it had achieved its target of at least 1/3. Following the Annual General Meeting of Shareholders, it plans to have a 15-member Board of Directors, including 8 outside directors. - FY2023RestatedAnnual report
「As a railway operator, the company will promote the enhancement and strengthening of corporate governance based on the Basic Policy on Corporate Governance. While ensuring safety and business continuity, and based on the Keio Group Philosophy, it will ensure transparency and fairness and make prompt and decisive decisions in order to maintain the trust of all people connected with the Group, including shareholders, and achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its commitment to strengthening governance through transparency and fairness and prompt decision-making, on the basis of safety and business continuity. - FY2020AdvancedAnnual report
「To further enhance its corporate governance structure, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on 26 June 2020, and introduced an executive officer system.」
The company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee and also introduced an executive officer system. It also described the strengthening of oversight functions through outside directors who serve as Audit and Supervisory Committee members, the Governance Committee, and the Nomination and Compensation Committee. - FY2020-Q3RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2020-Q2RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2020-Q1RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2019-Q3RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2019-Q2RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2019-Q1RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2018RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its basic policy and described the operating status of bodies including the Governance Committee, which includes outside directors; the Nomination and Compensation Committee; and the Independent Outside Officers Liaison Committee. - FY2018-Q3RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2018-Q2RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2018-Q1RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has reconfirmed its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2017RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has restated its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2017-Q3RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has restated its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2017-Q2RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has restated, using the same wording, its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2017-Q1RestatedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company has restated its governance policy, which emphasizes transparency and fairness, prompt decision-making and the trust of stakeholders. - FY2016First statedAnnual report
「Based on the Keio Group Philosophy, the Group promotes the enhancement and strengthening of corporate governance under the Basic Policy on Corporate Governance established by the Board of Directors. By ensuring transparency and fairness while making prompt and decisive decisions, the Group seeks to maintain the trust of all people connected with it, including shareholders, and to achieve sustainable growth and enhance corporate value over the medium to long term.」
The company explicitly identifies transparency, fairness and prompt decision-making as its basic governance principles.