Ensuring management transparency, soundness and efficiency, and stakeholder trust
First written in FY2016. 3 of 6 entries say "Advanced", first in 2026-05-14. Latest entry: 2026-06-23.
- 2026-06-23AdvancedGovernance
「“Skills matrix” for directors and audit & supervisory board members」
The company disclosed a skills matrix visualising the knowledge and experience of directors and audit & supervisory board members across categories including independent officers, the nomination and compensation advisory committee, new business development, international experience, legal and risk management, sales and marketing, human resources and labour management, sustainability, and IT and digital capabilities, adding specific information on the governance structure. - FY2026AdvancedAnnual report
「Our basic policy is to build an effective corporate governance framework and continuously enhance corporate value by strengthening the Board of Directors' oversight function by appointing at least one-third independent outside directors, enhancing management oversight through cooperation between Audit & Supervisory Board Members and the internal audit function, and improving management soundness and efficiency through the introduction of an executive officer system.」
The company explicitly set out a policy of having independent outside directors account for at least one-third of the Board, cooperation between Audit & Supervisory Board Members and the internal audit function, and stronger governance through the executive officer system. - 2026-05-14AdvancedManagement planning
「Strengthening Corporate Governance」
The company identified board diversity and effectiveness, compliance, and investor relations as priority issues and specified measures to strengthen governance. - FY2018RestatedAnnual report
「We consider it important to enhance management transparency, soundness, and efficiency by strengthening the corporate governance framework, work to secure the trust of shareholders, customers, and other stakeholders, achieve sustainable growth and development, and fulfill our social responsibility.」
The policy of enhancing transparency, soundness, and efficiency through governance, securing stakeholder trust, and continuously enhancing corporate value remains in place. - FY2017RestatedAnnual report
「We consider it important to enhance management transparency, soundness, and efficiency by strengthening the corporate governance framework, work to secure the trust of shareholders, customers, and other stakeholders, achieve sustainable growth and development, and fulfill our social responsibility.」
The policy of enhancing transparency, soundness, and efficiency through governance, securing stakeholder trust, and continuously enhancing corporate value remains in place. - FY2016First statedAnnual report
「We consider it important to enhance management transparency, soundness, and efficiency by strengthening the corporate governance framework, work to secure the trust of shareholders, customers, and other stakeholders, and continuously enhance corporate value.」
Governance is linked to enhancing corporate value and securing stakeholder trust.