Strengthening Governance, Internal Controls, and Information Disclosure
First written in FY2017. 5 of 9 entries say "Advanced", first in FY2022. Latest entry: 2026-08-26.
- FY2026AdvancedAnnual report
「To improve the effectiveness of the Board of Directors and the Management Committee, we redefined their respective roles and advanced our management infrastructure through operational reviews and further refinement, in anticipation of revisions to the Corporate Governance Code.」
In addition to the existing governance policy, the roles of the Board of Directors and Management Committee were redefined, resulting in a 14-member structure including 6 outside directors, with strengthened operations for internal controls, auditing and risk management. - FY2022AdvancedAnnual report
「The Board of Directors consists of 11 directors, including 4 outside directors, all of whom are independent officers. It meets at least once a month in principle and makes important management decisions and supervises the execution of business, in addition to matters prescribed by law. In particular, the outside directors play an important role in bringing their extensive knowledge and insight to management and enhancing the fairness of management from an objective and independent position. As we believe that this contributes to the further strengthening of corporate governance and the internal control system, we appoint outside directors accounting for at least one-third of the Board.」
The oversight structure was disclosed in specific terms, including 4 outside directors, independent officers, the Nomination and Compensation Advisory Committee and the Corporate Governance Committee. - FY2018RestatedAnnual report
「Under the Seibu Group Vision, which sets out the Group's management philosophy and policies, and the Seibu Group Corporate Ethics Code, which establishes the basic principles for Group compliance, our Group strives to fulfill its social responsibilities through its business activities, earn the trust of all stakeholders, including shareholders and customers, and maximize corporate and shareholder value.」
The policy of enhancing corporate value through governance, internal controls, information disclosure and dialogue with stakeholders is reiterated. - FY2017First statedAnnual report
「With respect to strengthening corporate governance, we are appropriately implementing each principle with the aim of achieving effective corporate governance in accordance with the spirit of the Corporate Governance Code. Going forward, through IR activities that link capital market trends with management strategy, we will fulfill our accountability to capital market participants, including shareholders, investors and securities analysts, and build relationships of trust through dialogue. We will also work to provide timely and appropriate information disclosure and to collaborate appropriately with all stakeholders.」
The governance policy is described systematically, covering the Corporate Governance Code, IR dialogue, information disclosure and stakeholder collaboration.