Transparent, Fair and Swift Decision-Making and Collaboration with Stakeholders
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: 2026-06-26.
- 2026-06-26RestatedGovernance
「The Board of Directors makes decisions on important business execution matters stipulated by laws and regulations, the Articles of Incorporation and internal rules, receives reports from directors on the status of their execution of duties, and supervises the execution of directors' duties. It also delegates some decisions on important business execution matters to directors.」
The disclosure reaffirms the governance structure, including the Board of Directors' decision-making and supervision of important business execution and the delegation of some authority. - FY2022ReframedAnnual report
「Under the company-with-an-audit-and-supervisory-committee system, the company responds swiftly to changes in the operating environment of the electric power business, recognises its fiduciary and accountability responsibilities to shareholders, and seeks to achieve sustainable growth and increase corporate value.」
The governance structure has changed from the former company-with-a-board-of-corporate-auditors structure to one based on the company-with-an-audit-and-supervisory-committee system. - FY2019RestatedAnnual report
「In accordance with the principles of the Corporate Governance Code, the company will further enhance corporate governance to support transparent, fair and swift decision-making.」
The company continues to pursue a governance policy that prioritises transparency, fairness and prompt decision-making. - FY2018RestatedAnnual report
「Based on the fundamental view that enhancing corporate governance to support transparent, fair and swift decision-making is essential, the company will pursue initiatives actively in accordance with the following basic policies.」
The company continues to pursue a governance policy that prioritises transparency, fairness, prompt decision-making and collaboration with stakeholders. - FY2017RestatedAnnual report
「Based on the fundamental view that enhancing corporate governance to support transparent, fair and swift decision-making is essential to advancing initiatives aimed at increasing corporate value, the company will pursue initiatives actively in accordance with the following basic policies.」
The company is reaffirming its governance policy, which prioritises transparency, fairness, prompt decision-making and collaboration with stakeholders. - FY2016First statedAnnual report
「Based on the fundamental view that enhancing corporate governance to support transparent, fair and swift decision-making is essential, the company will pursue initiatives actively in accordance with the following basic policies.」
The basic policies are dialogue with shareholders, collaboration with other stakeholders, information disclosure and transparency, and the responsibilities of the Board of Directors.