Strengthening Governance and Compliance to Enhance Corporate Value
First written in FY2016. 17 of 21 entries say "Restated". Latest entry: FY2026-H1.
- FY2026-H1RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on the Board of Directors and the Audit & Supervisory Board. - FY2024-Q3RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on the Board of Directors and the Audit & Supervisory Board. - FY2023-Q2RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors’ duties by the Audit & Supervisory Board. The Company’s Board of Directors consists of 7 directors, including 2 outside directors. The Board makes decisions on important management matters and supervises the execution of directors’ duties.」
The Company continues to maintain a governance structure centered on a 7-member Board of Directors, including 2 outside directors, and the Audit & Supervisory Board. - FY2023-Q1RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on the Board of Directors and the Audit & Supervisory Board. - FY2022-Q1RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on the Board of Directors and the Audit & Supervisory Board. - FY2021Change in Representative Director and PresidentAnnual report
「June 2021: Appointed representative director and president (current)」
In June 2021, Otsuka Kazuki (大塚一基) became representative director and president, while Maejima Kinji (前島忻治) became representative director and chairman. The Board of Directors continues to consist of 7 members. - FY2021-Q2RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on the Board of Directors and the Audit & Supervisory Board. - FY2020AdvancedAnnual report
「To ensure transparency and objectivity in the decision-making process concerning the nomination and compensation of directors and audit & supervisory board members, and to strengthen the Board of Directors’ oversight function, the Company has established a voluntary Nomination and Compensation Advisory Committee as an advisory body to the Board. At least half of its members are outside directors.」
The Company has established a Nomination and Compensation Advisory Committee, including outside directors, to ensure transparency and objectivity in nomination and compensation decisions and strengthen the Board of Directors’ oversight function. - FY2020-Q3RestatedAnnual report
「The Company’s Board of Directors consists of 7 directors, including 2 outside directors. The Board makes decisions on important management matters and supervises the execution of directors’ duties.」
The Company continues to operate a decision-making and oversight structure based on a 7-member Board of Directors, including 2 outside directors. - FY2020-Q2RestatedAnnual report
「The Company’s Board of Directors consists of 7 directors, including 2 outside directors. The Board makes decisions on important management matters and supervises the execution of directors’ duties.」
The Company continues to operate a decision-making and oversight structure based on a 7-member Board of Directors, including 2 outside directors. - FY2019Board of Directors changed to 7 membersAnnual report
「As of the date of submission of the Annual Securities Report, the Company's Board of Directors comprises 7 members: Maeshima Kinji (前島忻治), Otsuka Kazuki (大塚一基), Saito Yasunori (齋藤康典), Kato Yujiro (加藤雄二郎), Niikura Mayumi (新倉眞由美), Yokoyama Teruki (横山輝紀) and Tanaka Akio (田中明夫). Chaired by Representative Director and President Maeshima Kinji (前島忻治), the Board makes prompt decisions on important management matters and supervises business execution.」
The Company discloses that, as of the date of submission of the Annual Securities Report, the Board of Directors comprises 7 members, including 2 outside directors, compared with the previous structure of 9 members. - FY2019-Q3RestatedAnnual report
「The Company's Board of Directors comprises 9 directors, including 2 outside directors. The Board of Directors makes decisions on important management matters and supervises the execution of directors' duties.」
The Company continues its governance structure centered on decision-making and oversight by the Board of Directors, including outside directors. - FY2019-Q1RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on strategic guidance and oversight by the Board of Directors and audits by the Audit & Supervisory Board. - FY2018RestatedAnnual report
「The Company's Board of Directors comprises 9 directors and meets at least 12 times a year. The Board of Directors makes decisions on important management matters and supervises the execution of directors' duties.」
The Company continues its oversight and execution structure combining the Board of Directors, outside directors, the executive officer system, the Management Committee, the Audit & Supervisory Board and internal audits. - FY2018-Q3RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on strategic guidance and oversight by the Board of Directors and audits by the Audit & Supervisory Board. - FY2018-Q1RestatedAnnual report
「The Company's Board of Directors comprises 9 directors, including 2 outside directors. The Board of Directors makes decisions on important management matters and supervises the execution of directors' duties.」
The Company continues its oversight and information-sharing structure involving the Board of Directors, including outside directors, the executive officer system, the department managers' meeting, the Management Committee and the Audit & Supervisory Board. - FY2017RestatedAnnual report
「The Company's Board of Directors comprises 9 directors and meets at least 12 times a year. The Board of Directors makes decisions on important management matters and supervises the execution of directors' duties.」
The Company continues its oversight and execution structure centered on the Board of Directors, the executive officer system and the Audit & Supervisory Board, as well as its compliance and internal control systems. - FY2017-Q3RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on the Board of Directors and the Audit & Supervisory Board. - FY2017-Q2RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on the Board of Directors and the Audit & Supervisory Board. - FY2017-Q1RestatedAnnual report
「The Company has established a corporate governance structure centered on strategic guidance and management oversight by the Board of Directors and audits of directors' activities by the Audit & Supervisory Board.」
The Company continues its governance structure centered on the Board of Directors and the Audit & Supervisory Board. - FY2016First statedAnnual report
「The Company recognizes that achieving continuous growth in corporate value through proactive efforts in corporate governance is an important management issue. Going forward, the Company intends to establish corporate governance and implement the necessary measures to build an efficient business execution and oversight structure, strengthen compliance and ensure management transparency.」
Efficient execution and oversight, compliance and transparency are identified as important management issues for enhancing corporate value.