Strengthening Decision-Making, Oversight, Disclosure and Internal Control
First written in FY2016. 6 of 11 entries say "Restated". Latest entry: 2026-06-29.
- 2026-06-29RestatedGovernance
「Board of Directors: 7 directors (including 3 outside directors)」
The corporate governance structure chart reconfirms supervision of management by the Board of Directors and coordination with the Management Committee, Internal Audit Office, Audit & Supervisory Board and other bodies. - FY2026RestatedAnnual report
「During the fiscal year, the company held 5 meetings of the Nomination and Compensation Committee. In response to consultations from the Board of Directors, the committee deliberated on matters including the election of directors, the selection of representative directors and directors with executive titles, and individual director compensation and the policy for determining it, and made recommendations to the Board of Directors.」
The company has reaffirmed the operating record of the Nomination and Compensation Committee, which held 5 meetings and deliberated on and made recommendations concerning the election, selection and compensation of directors. - FY2025AdvancedAnnual report
「During the fiscal year, the company held 5 meetings of the Nomination and Compensation Committee. In response to consultations from the Board of Directors, the committee deliberated on matters including the election of directors, the selection of representative directors and directors with executive titles, and individual director compensation and the policy for determining it, and made recommendations to the Board of Directors.」
The company describes the activities of the Nomination and Compensation Committee, established in 2023, which held 5 meetings during the fiscal year, deliberated on and made recommendations concerning the election, selection and compensation of directors. - FY2024AdvancedAnnual report
「To strengthen the independence, transparency, objectivity and accountability of the Board of Directors’ functions concerning the nomination and compensation of directors, and to enhance corporate governance, we established the Nomination and Compensation Committee on 22 November 2023 as an advisory body to the Board of Directors, specifically a voluntary committee.」
The company established the Nomination and Compensation Committee and put in place a framework for deliberating director nominations and compensation and making recommendations to the Board of Directors. - FY2021Specifying internal reporting channelsAnnual report
「As a system for the early detection and correction of potentially non-compliant conduct, the company will establish internal reporting channels with the Internal Audit Office and an external law firm.」
In addition to existing internal control and compliance measures, the company specifically describes a system using the Internal Audit Office and an external law firm as internal reporting channels. - FY2019RestatedAnnual report
「To achieve this, we will pursue ① simplification of business execution functions and faster decision-making, ② stronger management oversight functions, ③ enhanced disclosure, ④ development of an internal control system, and ⑤ thorough implementation of corporate ethics and compliance.」
The company has reaffirmed 5 measures concerning decision-making, management oversight, disclosure, internal controls, and corporate ethics and compliance. - FY2018RestatedAnnual report
「To achieve this, we will pursue ① simplification of business execution functions and faster decision-making, ② stronger management oversight functions, ③ enhanced disclosure, ④ development of an internal control system, and ⑤ thorough implementation of corporate ethics and compliance.」
The company has reaffirmed 5 measures concerning decision-making, management oversight, disclosure, internal controls, and corporate ethics and compliance. - FY2017RestatedAnnual report
「To achieve this, we will pursue ① simplification of business execution functions and faster decision-making, ② stronger management oversight functions, ③ enhanced disclosure, ④ development of an internal control system, and ⑤ thorough implementation of corporate ethics and compliance.」
The company has reaffirmed 5 measures concerning decision-making, management oversight, disclosure, internal controls, and corporate ethics and compliance. - FY2016First statedAnnual report
「To achieve this, we will pursue ① simplification of business execution functions and faster decision-making, ② stronger management oversight functions, ③ enhanced disclosure, ④ development of an internal control system, and ⑤ thorough implementation of corporate ethics and compliance.」
The company lists 5 measures for implementing its basic governance policy.