Strengthening the board of directors, audit and compliance systems
First written in FY2016. 8 of 11 entries say "Advanced", first in FY2021. Latest entry: 2026-07-09.
- FY2025AdvancedAnnual report
「Specific matters considered during the fiscal year included matters for regular deliberation and resolution, as well as matters related to the internal control improvement plan, policies for acquiring and using real estate, and capital increases for consolidated subsidiaries.」
The Board of Directors addressed matters related to the internal control improvement plan as specific subjects for consideration and continues to improve governance. - FY2024AdvancedAnnual report
「The investigative committee submitted its investigation report on 14 February 2024. We are working across the Company to implement improvements based on the recurrence-prevention measures disclosed on 1 March 2024.」
Following the misconduct, the external investigative committee submitted its report and recurrence-prevention measures were disclosed, bringing the Company into the implementation phase of company-wide improvements. - FY2024-Q3AdvancedAnnual report
「In response, the Company established an investigative committee comprising external experts, including attorneys and certified public accountants, and conducted an investigation. The entire Company will work to prevent a recurrence.」
In response to the misconduct, the Company established an external investigative committee comprising attorneys and certified public accountants and specified company-wide measures to prevent a recurrence. - FY2023RestatedAnnual report
「Going forward, we will continue to regard strengthening corporate governance as one of our key priorities, actively promote investor relations activities, invigorate the Board of Directors and Executive Officers’ meetings, strengthen our audit framework, improve management efficiency, and develop and strengthen our compliance framework.」
Reaffirming its policy of strengthening governance, including the Board of Directors and Executive Officers’ meetings, audits, management efficiency, and compliance. - FY2022AdvancedAnnual report
「At a meeting of the Board of Directors held on 11 January 2022, the Company resolved a policy for determining the details of individual directors’ compensation and other remuneration.」
The Board of Directors resolved the policy for determining individual directors’ compensation on 11 January 2022, thereby specifying the compensation determination process. - FY2021AdvancedAnnual report
「At a meeting of the Board of Directors held on 1 February 2021, the Company resolved a policy for determining the details of individual directors’ compensation and other remuneration.」
The Board of Directors resolved the policy for determining individual directors’ compensation on 1 February 2021, thereby specifying the compensation determination process. - FY2018RestatedAnnual report
「Going forward, we will continue to regard strengthening corporate governance as one of our key priorities, actively promote investor relations activities, invigorate the Board of Directors and Executive Officers’ meetings, strengthen our audit framework, improve management efficiency, and develop and strengthen our compliance framework.」
Continuing the policy of strengthening governance, including investor relations, the Board of Directors and Executive Officers’ meetings, audits, management efficiency, and compliance. - FY2016First statedAnnual report
「Going forward, the Company will continue to position the strengthening of corporate governance as a key priority, actively promote investor relations activities, invigorate the Board of Directors and Executive Committee, strengthen the audit system, improve management efficiency, and develop and reinforce its compliance system.」
The Company has identified the strengthening of governance, including IR, the Board of Directors and Executive Committee, auditing, management efficiency and compliance, as a priority.