Enhancement of Corporate Governance and Internal Controls
First written in FY2016. 2 of 4 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Company and its consolidated subsidiaries (the “Group”) position the enhancement of corporate governance as one of management's most important priorities, with the aim of becoming a company trusted by shareholders and other stakeholders.」
The Company continues to prioritize corporate governance, with basic policies covering soundness, efficiency, transparency, internal controls and subsidiary management. - FY2022AdvancedAnnual report
「To promote compliance and related awareness, the Company has placed a Compliance Committee directly under the Board of Directors. The committee is chaired by Director Koike Hisashi (小池 久士), with Outside Directors Suzuki Shinichi (鈴木 真一), Minakawa Norio (皆川 則雄) and Sako Maiko (佐古 麻衣子) serving as standing members, together with members selected from the Group's divisions. The committee maintains compliance, analyses the effectiveness of the compliance framework, evaluates measures to enhance compliance, gathers opinions and reports its activities to the Board of Directors.」
In addition to its existing basic governance policies, the Company specifically describes a framework under which a Compliance Committee directly under the Board of Directors analyses effectiveness, evaluates measures and reports to the Board. - FY2018RestatedAnnual report
「The Company and its consolidated subsidiaries (the “Group”) position the enhancement of corporate governance as one of management's most important priorities, with the aim of becoming a company trusted by shareholders and other stakeholders.」
The Company continues to disclose its governance policies, including the soundness, efficiency and transparency of management, the Internal Control Committee, the helpline and subsidiary management. - FY2016First statedAnnual report
「The Company and its consolidated subsidiaries (the “Group”) position the enhancement of corporate governance as one of management's most important priorities, with the aim of becoming a company trusted by shareholders and other stakeholders.」
Its basic policies cover the soundness, efficiency and transparency of management, the Internal Control Committee, the helpline and subsidiary management.