Strengthening Governance and Internal Controls Through Listing
First written in FY2021. . Latest entry: FY2025.
0 other companies' latest entry also says "Other".
- FY2025Continued changes in the executive structureAnnual report
「The Board of Directors comprises 4 directors, including Representative Director and President Ichise Kazuhiro (市瀬 一浩), who serves as chair, Director and CFO Komada Michihiro (駒田 道洋), Outside Director Iwata Shingo (岩田 真吾), and Outside Director Inoue Naoya (井上 直也), of whom 2 are outside directors.」
The Company disclosed a structure of 4 directors, including 2 outside directors, following the executive changes in January 2025. The Audit & Supervisory Board also comprises 3 members, including 2 outside members. The policy of strengthening governance and the structures of the Nomination and Compensation Committee and Audit Department, among others, have continued. - FY2023Change in CFO and executive structureAnnual report
「The Board of Directors comprises 4 directors, including Representative Director and President Ichise Kazuhiro (市瀬 一浩), who serves as chair, Director and CFO Komada Michihiro (駒田 道洋), Outside Director Mori Manabu (森 学), and Outside Director Iwata Shingo (岩田 真吾), of whom 2 are outside directors.」
Following the resignation of CFO Nagashima Hikaru (永島 光) during the previous fiscal year, Komada Michihiro (駒田 道洋) became Director and CFO on 26 January 2024. The governance structure involving the Audit & Supervisory Board, Nomination and Compensation Committee and Internal Audit Office, among others, has continued. - FY2023-Q2Change in Officer CompositionAnnual report
「Director and CFO Head of Corporate Administration Division Nagashima Hikaru (永島 光) 31 March 2023」
After the annual securities report for the previous fiscal year was filed, Director and CFO and Head of the Corporate Administration Division Nagashima Hikaru (永島 光) retired from office on 31 March 2023. Following the change, the executive structure comprised 4 men and 2 women, with women accounting for 33.3%. - FY2021First statedAnnual report
「Recognising that effective corporate governance is essential to achieving sustained growth in corporate value, the Company has identified the strengthening and enhancement of its governance structure as a key priority.」
The disclosure describes outside directors, the Audit & Supervisory Board, the Nomination and Compensation Committee, the Internal Audit Office, and the Risk and Compliance Committee, among others.