Enhancing corporate governance
First written in FY2018. 7 of 9 entries say "Advanced", first in FY2020. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The Board of Directors met 10 times during the fiscal year. In addition to matters prescribed by laws and regulations and the Articles of Incorporation and decisions on important business execution, it held focused deliberations on the following matters: the revision of the Toho Group management philosophy framework; business and human rights; the new personnel system; the stock split and changes to the shareholder benefit program; and overseas M&A projects and IP expansion.」
The key matters deliberated by the Board of Directors were expanded to include the revision of the management philosophy framework, human rights, the new personnel system, the stock split, and overseas M&A and IP expansion, clarifying the areas subject to governance oversight. - FY2025AdvancedAnnual report
「The Board of Directors met 11 times during the fiscal year, including extraordinary meetings. In addition to matters prescribed by laws and regulations and the Articles of Incorporation and decisions on important business execution, it held focused deliberations on the following matters: “Medium-Term Management Plan 2028”; overseas M&A projects and capital and business alliances; investment plans related to the IP business; investment projects for the customer-base development project; the Teigeki Building redevelopment plan; sustainability initiatives; management with an awareness of the cost of capital and share price; and the status of dialogue with investors and shareholders.」
In addition to the Board of Directors' meeting record, the company specified the key matters deliberated, including Medium-Term Management Plan 2028, overseas M&A, IP investment, the customer base, the Teigeki Building redevelopment, and sustainability. - FY2024AdvancedAnnual report
「The Board of Directors met 11 times during the fiscal year, including extraordinary meetings. In addition to matters prescribed by laws and regulations and the Articles of Incorporation and decisions on important business execution, it held focused deliberations on the tender offer for 株式会社東京楽天地, overseas investment projects, sustainability initiatives, including disclosures based on the company's statement of support for the TCFD, management with an awareness of the cost of capital and share price, and the status of dialogue with investors and shareholders.」
The company provided specific details on Board of Directors meetings and deliberations, disclosing the tender offer for 東京楽天地, overseas investment, sustainability, and management with an awareness of the cost of capital and share price as key agenda items. - FY2022AdvancedAnnual report
「The Board of Directors consists of 9 members: the 4 directors who are Audit and Supervisory Committee members referred to above and 5 directors who are not Audit and Supervisory Committee members. Of these, 3 are independent outside directors, meaning that outside directors account for at least one-third of the Board of Directors.」
In addition to the Governance Committee, the company disclosed the specific structure of its oversight and audit framework, including 3 independent outside directors out of 9, the Audit and Supervisory Committee, and the executive officer system. - FY2020AdvancedAnnual report
「To ensure the objectivity and transparency of procedures for determining director appointments and compensation, we have established a Governance Committee under the Board of Directors, which meets 3 times a year.」
In addition to establishing the Governance Committee, the company disclosed that it meets 3 times a year to deliberate on director appointments, compensation, and other matters. - FY2018First statedAnnual report
「To this end, we have positioned the enhancement of corporate governance as one of our key management priorities and are working to ensure swift and appropriate decision-making by the Board of Directors, management transparency, and a stronger audit framework.」
The company identified corporate governance as a key priority and expressed its commitment to enhancing decision-making by the Board of Directors, transparency, and the audit framework.