Enhancing and Strengthening Corporate Governance
First written in FY2016. 7 of 11 entries say "Restated". Latest entry: 2026-06-26.
- 2026-06-26RestatedGovernance
「He also fulfills his responsibilities as chair of the Board of Directors and is responsible for steering the overall management of the Group.」
The company describes the responsibilities of the chair of the Board of Directors and reconfirms its existing corporate-governance structure and policies. - FY2026RestatedAnnual report
「Since its founding, our company has regarded “contributing to society through business” as its mission. To meet the trust and expectations of all stakeholders, including shareholders, customers and business partners, employees and society, and to improve management efficiency and transparency, enhance corporate value and achieve sustainable growth, we will enhance and strengthen corporate governance.」
The company continues its basic governance policy of earning stakeholder trust, improving management efficiency and transparency, and enhancing corporate value. - 2026-06-03AdvancedGeneral Meetings of Shareholders
「As a responsible corporate citizen, we will enhance our governance structure, comply with applicable laws and regulations, execute our BCP, and continue to provide logistics services, which constitute social infrastructure.」
The company presents enhancement of its governance structure, compliance and execution of its BCP as an integrated policy. - FY2025AdvancedAnnual report
「We consider an objective and neutral management oversight function from outside the company to be particularly important, and have appointed 3 independent outside directors and 4 outside corporate auditors. We have also introduced an executive officer system and appointed executive officers to separate the oversight function from business execution and clarify authority and responsibility.」
The corporate governance structure comprises 3 outside directors and 4 outside corporate auditors, with oversight separated from business execution. - FY2021RestatedAnnual report
「Since its founding, our company has regarded “contributing to society through business” as its mission. To meet the trust and expectations of all stakeholders, including shareholders, customers and business partners, employees and society, and to improve management efficiency and transparency, enhance corporate value and achieve sustainable growth, we will enhance and strengthen corporate governance.」
The company has reiterated its governance policy aimed at earning stakeholder trust, improving management efficiency and transparency, and enhancing corporate value. - FY2021-Q2RestatedAnnual report
「We will seek to expand corporate value through consideration for the environment and society and the enhancement and strengthening of governance.」
The company has reconfirmed the enhancement and strengthening of governance as a measure to establish and foster its corporate culture and expand corporate value. - FY2021-Q1RestatedAnnual report
「The company will enhance and strengthen corporate governance to fulfill its responsibilities to stakeholders.」
The company has reconfirmed the enhancement and strengthening of corporate governance as a key measure for establishing and fostering its corporate culture under the new medium-term management plan. - FY2019RestatedAnnual report
「Since its founding, our company has regarded “contributing to society through business” as its mission. To meet the trust and expectations of all stakeholders, including shareholders, customers and business partners, employees and society, and to improve management efficiency and transparency, enhance corporate value and achieve sustainable growth, we will enhance and strengthen corporate governance.」
The company has reiterated its basic corporate governance policy, aimed at earning stakeholder trust, improving management efficiency and transparency, and enhancing corporate value. - FY2018AdvancedAnnual report
「As part of strengthening its corporate governance structure, the company introduced an executive officer system last June and reviewed its various meeting structures, thereby strengthening the Board of Directors’ oversight function and improving the efficiency and speed of management decision-making and business execution.」
The company introduced an executive officer system and reviewed its meeting structures to strengthen the Board of Directors’ oversight function and improve the efficiency of decision-making and business execution. - FY2017RestatedAnnual report
「Since its founding, our group has regarded “contributing to society through business” as its mission. To meet the trust and expectations of all stakeholders, including shareholders, customers and business partners, employees and society, and to improve management efficiency and transparency, enhance corporate value and achieve sustainable growth, we will enhance and strengthen corporate governance.」
The company has reiterated its basic approach of enhancing and strengthening corporate governance to increase corporate value and achieve sustainable growth. - FY2016First statedAnnual report
「Since its founding, our group has regarded “contributing to society through business” as its mission. To meet the trust and expectations of all stakeholders, including shareholders, customers and business partners, employees and society, and to improve management efficiency and transparency, enhance corporate value and achieve sustainable growth, we will enhance and strengthen corporate governance.」
Based on a company with a Board of Corporate Auditors, the company has established 2 outside directors, 4 outside corporate auditors, a Nomination and Compensation Committee, and an Internal Control Office.