Strengthening Corporate Governance and Compliance
First written in FY2018. 4 of 8 entries say "Advanced", first in FY2021. Latest entry: 2026-06-24.
32 other companies' latest entry also says "Restated".
- 2026-06-24RestatedGovernance
「Sustainability Promotion Committee / Nomination and Remuneration Advisory Committee / Conflict of Interest Council / Risk Management Committee / Compliance Committee」
The corporate governance report depicted a governance structure including the board of directors, Audit and Supervisory Committee, Internal Audit Office, Sustainability Promotion Committee, Nomination and Remuneration Advisory Committee, Conflict of Interest Council, Risk Management Committee and Compliance Committee. This reconfirmed the existing themes of corporate governance and compliance enhancement. - FY2026AdvancedAnnual report
「The company has also established voluntary committees and other bodies, including the Fortnightly Meeting, Management Meeting, Nomination and Compensation Advisory Committee, Conflict of Interest Council, Risk Management Committee, Compliance Committee, Sustainability Promotion Committee and Internal Audit Office.」
The company provided details on the structure and operation of voluntary bodies, including the Sustainability Promotion Committee, Risk Management Committee, Compliance Committee and Internal Audit Office, including the change in the name of the conflict-of-interest management body. - FY2023RestatedAnnual report
「The Group views corporate governance as a mechanism for achieving transparent, fair, prompt and decisive decision-making while respecting the rights and positions of various stakeholders, including shareholders, employees, customers, business partners, creditors and local communities, and positions strengthening it as one of its most important management issues.」
The company continues to treat strengthening governance that respects stakeholder rights and achieves transparent, fair, prompt and decisive decision-making as an important ongoing issue. - FY2022RestatedAnnual report
「Separately from the existing Compliance Committee and Risk Management Committee, the company established a Special Committee on Conflicts of Interest as a voluntary advisory body to the Board of Directors and worked to appropriately manage potential conflicts of interest.」
The company continued to operate its governance structure through the Nomination and Compensation Advisory Committee, Special Committee on Conflicts of Interest, Risk Management Committee and Compliance Committee, among others. - FY2021AdvancedAnnual report
「During the fiscal year, separately from the existing Compliance Committee and Risk Management Committee, the company established a Special Committee on Conflicts of Interest as a voluntary advisory body to the Board of Directors and worked to appropriately manage potential conflicts of interest.」
The company expanded its governance structure through the specific measure of establishing a Special Committee on Conflicts of Interest, in addition to the existing nomination and compensation, risk management and compliance structures. - FY2018First statedAnnual report
「During the fiscal year, the company established a Nomination and Compensation Advisory Committee to strengthen the independence, objectivity and accountability of the Board of Directors’ functions relating to the nomination and compensation of directors. More than half of the committee members are independent outside directors, and the committee chair is an independent outside director.」
The company established a Nomination and Compensation Advisory Committee, with a majority of its members being independent outside directors and an independent outside director serving as chair. It also held meetings and provided training for the Risk Management Committee and Compliance Committee.