Ensuring Transparency through Corporate Governance, Compliance and Risk Management
First written in FY2017. 4 of 10 entries say "Restated". Latest entry: 2026-05-25.
- FY2024Changed to 3 outside directorsAnnual report
「In addition, we have appointed 3 outside directors to enhance management transparency and fairness. These outside directors monitor and oversee management independently of the management team.」
The policy of oversight by outside directors continues, but the number has changed from the 4 stated previously to 3. - FY2023RestatedAnnual report
「We have appointed 4 outside directors to enhance management transparency and fairness. These outside directors monitor and oversee management independently of the management team.」
The policy of enhancing transparency and fairness through an independent oversight structure including 4 outside directors continues. - FY2020AdvancedAnnual report
「In addition, we have appointed 4 outside directors to enhance management transparency and fairness. These outside directors monitor and oversee management independently of the management team.」
The number of outside directors changed from 3 to 4, and the description of the independent oversight structure was updated. - FY2020-Q1AdvancedAnnual report
「In addition, we have appointed 3 outside directors to enhance management transparency and fairness. These outside directors monitor and oversee management independently of the management team.」
The number of outside directors changed from 2 to 3, and the description of the independent oversight structure was updated. - FY2019-Q3RestatedAnnual report
「In addition, we have appointed 2 outside directors to enhance management transparency and fairness. These outside directors monitor and oversee management independently of the management team.」
The policy of ensuring management transparency and fairness through an oversight structure including 2 outside directors and outside corporate auditors continues. - FY2019-Q1ReframedAnnual report
「We have adopted a corporate auditor system and have 3 corporate auditors: 1 full-time corporate auditor and 2 outside corporate auditors. The corporate auditors conduct rigorous audits by attending meetings of the Board of Directors and other key meetings, expressing their opinions as necessary, and receiving reports from the accounting auditor and directors. In addition, we have appointed 2 outside directors to enhance management transparency and fairness.」
The disclosure has developed from an abstract policy emphasizing governance and compliance into a specific description of the oversight structure, including outside corporate auditors and outside directors. - FY2018RestatedAnnual report
「In addition, we will address corporate governance, compliance and risk management in good faith, further enhance management transparency and soundness, and work continuously to increase corporate value.」
The policy of enhancing transparency and soundness through governance, compliance and risk management continues. - FY2017First statedAnnual report
「By addressing corporate governance, compliance and risk management in good faith, we will ensure management transparency and soundness and work continuously to enhance corporate value.」
The company explicitly identifies as an issue to be addressed its commitment to ensuring management transparency and soundness through governance, compliance and risk management.