Governance focused on transparency, soundness and fairness
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: 2026-07-10.
- FY2024AchievedAnnual report
「To strengthen the Board of Directors' oversight function and further enhance corporate governance by making Audit & Supervisory Committee members, who are responsible for auditing the execution of directors' duties and related matters, voting members of the Board of Directors, the Company transitioned from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee, pursuant to a resolution at the 60th Annual General Meeting of Shareholders held on 21 June 2024.」
Pursuant to a resolution at the FY2024 Annual General Meeting of Shareholders, the Company transitioned from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee. - FY2021RestatedAnnual report
「Accordingly, we recognize the establishment and further strengthening of the corporate governance system as a management priority. In the course of executing management, we intend to conduct objective checks on management, ensure transparency and contribute to sound and fair management through the Board of Directors' deliberative function, the Audit & Supervisory Board members' oversight function and the internal division of duties, among other mechanisms.」
The Company reaffirms its commitment to objective checks through the Board of Directors, Audit & Supervisory Board members and the internal division of duties, and to ensuring transparency, soundness and fairness. - FY2020RestatedAnnual report
「Accordingly, we recognize the establishment and further strengthening of the corporate governance system as a management priority. In the course of executing management, we intend to conduct objective checks on management, ensure transparency and contribute to sound and fair management through the Board of Directors' deliberative function, the Audit & Supervisory Board members' oversight function and the internal division of duties, among other mechanisms.」
The Company reaffirms its commitment to objective checks through the Board of Directors, the Audit & Supervisory Board and the internal division of duties, and to ensuring transparency, soundness and fairness. - FY2019RestatedAnnual report
「Accordingly, we recognize the establishment and further strengthening of the corporate governance system as a management priority. In the course of executing management, we intend to conduct objective checks on management, ensure transparency and contribute to sound and fair management through the Board of Directors' deliberative function, the Audit & Supervisory Board members' oversight function and the internal division of duties, among other mechanisms.」
The Company reaffirms its commitment to objective checks through the Board of Directors, Audit & Supervisory Board members and the internal division of duties, and to ensuring transparency, soundness and fairness. - FY2017RestatedAnnual report
「Accordingly, we recognize the establishment and further strengthening of the corporate governance system as a management priority. In the course of executing management, we intend to conduct objective checks on management, ensure transparency and contribute to sound and fair management through the Board of Directors' deliberative function, the Audit & Supervisory Board members' oversight function and the internal division of duties, among other mechanisms.」
The Company reaffirms its commitment to objective checks through the Board of Directors, Audit & Supervisory Board members and the internal division of duties, and to ensuring transparency, soundness and fairness. - FY2016First statedAnnual report
「Recognizing the establishment and further strengthening of our corporate governance framework as a management priority, we will objectively oversee management through the deliberative functions of the Board of Directors, the oversight functions of the statutory auditors and the allocation of duties within the Company, ensuring transparency and promoting sound and fair management.」
Objective oversight by the Board of Directors, statutory auditors, division of duties and outside officers forms the foundation of governance.