Strengthening Corporate Governance and Internal Controls
First written in FY2018. 6 of 10 entries say "Advanced", first in FY2022. Latest entry: 2026-10-01.
- 2026-10-01AdvancedGovernance
「From FY 2026, we introduced an executive officer system and established an effective governance structure enabling rapid decision-making by clearly separating the roles of management oversight and execution.」
The company described concrete progress in strengthening governance through the introduction of an executive officer system and separation of oversight and execution. - FY2026AdvancedAnnual report
「In January 2026, we established 5 subcommittees under the Sustainability Promotion Committee to advance initiatives addressing the materiality of our group in a more strategic and practical manner. Each subcommittee is scheduled to meet 4 times a year, once each quarter.」
The company newly established 5 subcommittees under the Sustainability Promotion Committee: Environment and Supply Chain; Human Capital and Human Rights; Information Security Management; Information Disclosure and Reporting; and the Residence Group and Hotel Group. - 2026-06-04AdvancedGeneral Meetings of Shareholders
「We conducted a group-wide risk assessment.」
The company stated that it conducted a group-wide risk assessment as part of its internal control and risk management operations. - FY2024AdvancedAnnual report
「The Sustainability Promotion Committee met twice in the first half and twice in the second half of the fiscal year ending March 2024, including to enhance sustainability disclosures in the annual securities report, disclose the TCFD framework in the corporate governance report, compile and report greenhouse gas emissions, and formulate various policies.」
The Sustainability Promotion Committee's meetings increased from 3 to 4 annually, with discussions covering TCFD disclosure, emissions measurement and the formulation of various policies. - FY2023AdvancedAnnual report
「The Sustainability Promotion Committee met once in the first half and twice in the second half of the fiscal year ending March 2023, including to approve sustainability policies and materiality.」
For the previously disclosed Sustainability Promotion Committee, the company disclosed that it met 3 times during the year, including to approve policies and materiality. - FY2022AdvancedAnnual report
「As corporate bodies established under the Companies Act, we have a general meeting of shareholders, Board of Directors, Audit and Supervisory Committee, and accounting auditor. In addition to these bodies, we have established a Nomination Committee, Compensation Committee, Group Management Information Exchange Meeting, Compliance Committee and Sustainability Promotion Committee.」
The company disclosed a structure that, in addition to its existing governance and oversight framework, includes a Sustainability Promotion Committee. - FY2021RestatedAnnual report
「We also consider strengthening corporate governance essential to achieving sustainable growth and maximizing long-term shareholder value. We are therefore accelerating management decision-making, strengthening management oversight, emphasizing and enforcing accountability, and providing prompt and appropriate disclosure. We recognize that ensuring transparency and soundness is an important management issue.」
The company continues its governance policy of emphasizing decision-making, oversight, accountability, information disclosure, transparency and soundness. - FY2020RestatedAnnual report
「We also consider strengthening corporate governance essential to achieving sustainable growth and maximizing long-term shareholder value. We are therefore accelerating management decision-making, strengthening management oversight, emphasizing and enforcing accountability, and providing prompt and appropriate disclosure. We recognize that ensuring transparency and soundness is an important management issue.」
The company continues its governance policy of emphasizing decision-making, oversight, accountability, information disclosure, transparency and soundness. - FY2019RestatedAnnual report
「We also consider strengthening corporate governance essential to achieving sustainable growth and maximizing long-term shareholder value. We are therefore accelerating management decision-making, strengthening management oversight, emphasizing and enforcing accountability, and providing prompt and appropriate disclosure. We recognize that ensuring transparency and soundness is an important management issue.」
The company continues its policy of treating decision-making, oversight, accountability, information disclosure, and ensuring transparency and soundness as important management issues, and provides details of its structure as a company with an audit and supervisory committee, including outside directors. - FY2018First statedAnnual report
「We consider strengthening corporate governance essential to achieving sustainable growth and maximizing long-term shareholder value. We are therefore accelerating management decision-making, strengthening management oversight, emphasizing and enforcing accountability, and providing prompt and appropriate disclosure. We recognize that ensuring transparency and soundness is an important management issue.」
The company positions governance as an important management issue and has stated an ongoing policy focused on decision-making, oversight, accountability, information disclosure, and ensuring transparency and soundness.