Corporate Governance Focused on Transparency and Efficiency
First written in FY2016. 10 of 14 entries say "Advanced", first in FY2018. Latest entry: 2026-07-07.
- 2026-07-07AdvancedGovernance
「Board of Directors: 12 directors, including 5 independent outside directors. Audit & Supervisory Board: 5 Audit & Supervisory Board Members, including 3 outside members.」
The corporate-governance report illustrates the relationships among the Board of Directors, Audit & Supervisory Board, Nomination Advisory Committee, Compensation Advisory Committee, Sustainability Committee, Risk Management Committee, Disclosure Committee and internal audit function, and discloses the composition and six skills of the directors and Audit & Supervisory Board Members. - FY2026MitigatedAnnual report
「The Group takes this matter seriously and recognizes restoring trust through further strengthening Group governance and preventing recurrence as important management priorities.」
In response to a fictitious circular transaction by a subsidiary, the company outlined measures to strengthen the management and monitoring of Group companies, coordination between the departments overseeing investee companies and the corporate functions, and the internal audit function. - FY2026-H1RestatedAnnual report
「The company will continue strengthening its risk management and information security systems and promoting integrated Group management through the synergies between the KDDI Philosophy, which serves as a shared set of principles and conduct for management and employees, and a corporate governance system that respects human rights and ensures transparency and fairness.」
The company continues its governance policy combining the KDDI Philosophy, transparency and fairness, information security, and integrated Group management. - FY2024AdvancedAnnual report
「By actively pursuing compliance with the Corporate Governance Code and implementation of the KDDI Philosophy as the two pillars of management, the company will strengthen corporate governance across the Group, including its subsidiaries, and achieve sustainable growth and enhanced corporate value over the medium to long term.」
The company has extended its governance policy emphasizing transparency and fairness to operations across the Group, including the KDDI Philosophy, subsidiary management, internal control officers, and risk and information security systems. - FY2022AdvancedAnnual report
「Other members (11 directors, including 6 outside directors)」
The company disclosed its oversight structure, with 6 outside directors among the 11 directors. - FY2020AdvancedAnnual report
「The company recognizes that strengthening corporate governance is an important issue for sustainable growth and the enhancement of corporate value over the medium to long term. It endorses the purpose of the Corporate Governance Code established by financial instrument exchanges and is working to enhance mechanisms for prompt and decisive decision-making while ensuring transparency and fairness.」
The company has put into practice a policy that balances transparency and fairness with prompt decision-making through the operation of the board of directors, including 5 outside directors, the nomination advisory committee and the compensation advisory committee. - FY2018AdvancedAnnual report
「The company recognizes that appointing highly independent outside officers is effective for improving corporate governance, and has established its own criteria in addition to the standards prescribed by financial instrument exchanges.」
The company disclosed the operation of specific transparency and oversight mechanisms, including a structure with 5 outside directors and 3 outside audit and supervisory board members, its own independence criteria, and a compensation advisory committee in which outside directors constitute at least half of the members. - FY2016First statedAnnual report
「The company considers the establishment of corporate governance to be an important issue in enhancing corporate value for shareholders, and is working to improve management efficiency and transparency.」
The company describes its systems, including outside directors, the audit and supervisory board, the executive officer system, internal audits, whistleblowing, and risk management functions.