Strengthening Transparency and Oversight Functions Post-Listing
First written in FY2017. 5 of 6 entries say "Advanced", first in FY2018. Latest entry: FY2023.
10 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The company's Audit and Supervisory Committee comprises Shirakata Toshiro (白潟敏朗), Tsugane Yohei (津金庸平) and Yamaguchi Hajime (山口一), all of whom are outside directors.」
The company formed its Audit and Supervisory Committee entirely from outside directors and described an oversight and audit framework involving coordination with the Board of Directors, internal audit office and accounting auditor. - FY2021AdvancedAnnual report
「As the company has also been focusing on social media marketing since the second half of 2021, it determined that the director's knowledge of social media use and personal following of more than 250,000 people would contribute to sustainably enhancing the company's corporate value, and appointed the individual as a director who is not an Audit and Supervisory Committee member.」
While maintaining its framework as a company with an Audit and Supervisory Committee, the company appointed a director with expertise in social media marketing. - FY2021-Q3AdvancedAnnual report
「When determining the details and conditions of these stock acquisition rights at a meeting of the company's Board of Directors, Mori Tomohiro (森智宏), the company's controlling shareholder and director, did not participate in the deliberations or resolution in order to avoid conflicts of interest.」
In connection with the issuance of stock acquisition rights allocated to the controlling shareholder, the company disclosed measures to avoid conflicts of interest by excluding the relevant director from the deliberations and resolution. - FY2019AdvancedAnnual report
「The company transitioned to a company with an Audit and Supervisory Committee pursuant to a resolution of the 17th Annual General Meeting of Shareholders held on 27 March 2020.」
The company transitioned to a company with an Audit and Supervisory Committee and established an oversight and audit framework comprising 3 outside directors. - FY2018AdvancedAnnual report
「The company currently has only 1 highly independent outside director. We recognize that appointing multiple highly independent outside directors is essential because it would bring objective and neutral external perspectives into the company and help strengthen the oversight function of management.」
The company disclosed the operating status of its 1 outside director, 3 outside Audit & Supervisory Board members, Board of Directors, Audit & Supervisory Board, internal audit office and Risk and Compliance Committee, among others, and stated its policy of appointing additional outside directors. - FY2017First statedAnnual report
「We are making earnest efforts to improve our corporate governance framework and corporate ethics in order to establish a sound, highly transparent system.」
The company has established a framework comprising outside directors, outside Audit & Supervisory Board members, an internal audit office, a Risk and Compliance Committee and a tripartite audit meeting.