Transparent and Fair Decision-Making and Thorough Compliance
First written in FY2016. 7 of 11 entries say "Restated". Latest entry: 2026-06-26.
54 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Depending on the matter, resolutions are passed or reports are made at the Executive Officers' Meeting or the Board of Directors.」
The corporate governance framework was reiterated, including coordination among the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Advisory Committee, Executive Officers' Meeting and Management Committee. The canonical thread remains unchanged. - FY2026AdvancedAnnual report
「The Board of Directors consists of 9 directors, comprising 6 directors excluding directors who are Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members. Of these, 6 are outside directors as defined under the Companies Act.」
The Board of Directors comprises 6 outside directors out of 9, with independent outside directors accounting for 55.6%, among other details disclosed regarding the composition of its oversight functions. - FY2023AdvancedAnnual report
「In June 2022, the company changed to a company with an Audit and Supervisory Committee, and in June 2023 increased the number of independent outside directors, among other measures. It has further strengthened the effectiveness of the Board of Directors’ audit and oversight functions and established a structure that enables prompt management decision-making.」
Following the change to a company with an Audit and Supervisory Committee, the company advanced the strengthening of its audit and oversight functions by increasing the number of independent outside directors in June 2023. - FY2022RestatedAnnual report
「By strengthening corporate governance, the company will promote transparent, fair, prompt and decisive decision-making based on its responsibilities to diverse stakeholders, including shareholders, customers, employees and local communities, thereby pursuing sustainable growth and enhancing corporate value over the medium to long term.」
The company continues its governance policy of pursuing transparent, fair and prompt decision-making and enhancing corporate value. - FY2019RestatedAnnual report
「By strengthening corporate governance, the company will promote transparent, fair, prompt and decisive decision-making based on its responsibilities to diverse stakeholders, including shareholders, customers, employees and local communities, thereby pursuing sustainable growth and enhancing corporate value over the medium to long term.」
The company continues its policy of enhancing corporate value through its responsibilities to stakeholders and transparent, fair and prompt decision-making. - FY2017RestatedAnnual report
「By strengthening corporate governance, the company will promote transparent, fair, prompt and decisive decision-making based on its responsibilities to diverse stakeholders, including shareholders, customers, employees and local communities, thereby pursuing sustainable growth and enhancing corporate value over the medium to long term.」
The company reiterated its policy of enhancing corporate value by fulfilling its responsibilities to stakeholders and pursuing transparent and fair decision-making. - FY2016First statedAnnual report
「By strengthening corporate governance, the company will promote transparent, fair, prompt and decisive decision-making based on its responsibilities to diverse stakeholders, including shareholders, customers, employees and local communities, thereby pursuing sustainable growth and enhancing corporate value over the medium to long term.」
The objectives of governance are fulfilling responsibilities to stakeholders, ensuring transparency and fairness in decision-making, and achieving sustainable growth.