Enhancing Corporate Governance
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: 2026-05-28.
- 2026-05-28RestatedGeneral Meetings of Shareholders
「On 22 June 2018, we transitioned to a company with an Audit and Supervisory Committee. We are working to strengthen our corporate governance structure by enhancing the Board of Directors' monitoring and supervisory functions, enabling prompt decision-making through delegation of authority, and improving the fairness, transparency and efficiency of management execution.」
The transition to a company with an Audit and Supervisory Committee and the policy of strengthening monitoring, supervision, fairness and transparency have been reiterated. - FY2021RestatedAnnual report
「The Group recognizes the enhancement of corporate governance as one of the most important measures required to achieve this objective. Acting as one, the entire Group, led by management, will work to improve management transparency and soundness.」
The policy of enhancing corporate governance and improving management transparency and soundness is reiterated as an ongoing policy. - FY2019AdvancedAnnual report
「At the annual general meeting of shareholders held on 22 June 2018, amendments to the Articles of Incorporation providing for a transition to a company with an Audit and Supervisory Committee were approved. Accordingly, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on the same date. The reason for adopting the Audit and Supervisory Committee system is to strengthen the audit and oversight functions of the Board of Directors and further enhance corporate governance by including Audit and Supervisory Committee members, who are responsible for auditing the execution of directors' duties, as members of the Board of Directors. It is also intended to enable faster decision-making and improve management efficiency by delegating authority to directors and executive officers responsible for business execution.」
The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, strengthening its audit and oversight functions and delegating authority over business execution. - FY2017RestatedAnnual report
「The Group recognizes the enhancement of corporate governance as one of the most important measures required to achieve this objective. Acting as one, the entire Group, led by management, will work to improve management transparency and soundness.」
The policy of enhancing corporate governance and improving management transparency and soundness is reiterated as an ongoing policy. - FY2016First statedAnnual report
「The Group recognizes the enhancement of corporate governance as one of the most important measures required to achieve this objective. Acting as one, the entire Group, led by management, will work to improve management transparency and soundness.」
The Company identifies improving transparency and soundness as a prerequisite for providing stable, long-term returns to shareholders and making ongoing contributions to society.