Strengthening Corporate Governance and Compliance
First written in FY2018. 4 of 8 entries say "Restated". Latest entry: 2026-08-27.
- 2026-08-27AdvancedChanges in Officers
「Amekoshi Hitoshi (雨越 仁) is a candidate for outside director as defined in Article 2, item 15 of the Companies Act. If elected, the company plans to notify the Tokyo Stock Exchange that he is an independent officer under the exchange's rules.」
The appointment of the director candidate would add a candidate for outside director serving on the Audit and Supervisory Committee and for independent officer. - FY2025AdvancedAnnual report
「As of 25 November 2025, the date of submission of the annual securities report, the Board of Directors consisted of 11 directors: 7 directors excluding directors who are Audit and Supervisory Committee members, including 3 outside directors, and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors. In total, 6 of the 11 directors were outside directors.」
The disclosure stated that outside directors currently constitute a majority of the Board and that 5 independent outside directors had been appointed. - FY2023AdvancedAnnual report
「To improve the effectiveness of oversight by the Board of Directors, we seek to have outside directors account for at least one-third of the Board and, wherever possible, a majority, and are working to strengthen corporate governance further.」
The policy of having outside directors account for at least one-third of the Board of Directors was explicitly stated, and 7 of the 12 directors are in fact outside directors. - FY2022RestatedAnnual report
「Believing that ensuring fairness and transparency in management and invigorating management are essential to corporate governance, we established a basic corporate governance policy and seek to enhance corporate value sustainably over the medium to long term through stronger corporate governance.」
The basic stance of emphasizing fairness and transparency and seeking to enhance corporate value over the medium to long term through governance remains in place. - FY2021RestatedAnnual report
「Believing that ensuring fairness and transparency in management and invigorating management are essential to corporate governance, we established a basic corporate governance policy and seek to enhance corporate value sustainably over the medium to long term through stronger corporate governance.」
The policy of strengthening governance with an emphasis on fairness and transparency and enhancing corporate value over the medium to long term remains in place. - FY2020RestatedAnnual report
「We regard the enhancement and strengthening of corporate governance as an important management issue, recognize that establishing the corporate governance framework necessary to ensure the proper conduct of business is an essential management process, and are working to strengthen corporate governance with an emphasis on compliance, together with management efficiency and improved performance.」
The basic stance of treating stronger governance and an emphasis on compliance as important management issues remains in place. - FY2019RestatedAnnual report
「We regard the enhancement and strengthening of corporate governance as an important management issue, recognize that establishing the corporate governance framework necessary to ensure the proper conduct of business is an essential management process, and are working to strengthen corporate governance with an emphasis on compliance, together with management efficiency and improved performance.」
The basic stance of treating stronger governance and an emphasis on compliance as important management issues remains in place. - FY2018First statedAnnual report
「We regard the enhancement and strengthening of corporate governance as an important management issue, recognize that establishing the corporate governance framework necessary to ensure the proper conduct of business is an essential management process, and are working to strengthen corporate governance with an emphasis on compliance, together with management efficiency and improved performance.」
For the first time, the company disclosed in a consolidated statement its basic stance of treating stronger corporate governance and an emphasis on compliance as important management issues.