Transparent, Fair and Swift Corporate Governance
First written in FY2017. 3 of 6 entries say "Advanced", first in FY2024-Q3. Latest entry: FY2026.
The whole theme swung hardest in 2019: 2 of 9 companies on the "Worse" side.
2 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「In addition, we established a Sustainability Committee in March 2026 and are primarily working toward achieving our materiality targets.」
In addition to its existing policy of transparent and fair governance, the company established a Sustainability Committee chaired by the Representative Director and President and put in place a framework for managing materiality targets. - 2026-04-24AdvancedGeneral Meetings of Shareholders
「We have established a basic policy regarding the balance of knowledge, experience, and capabilities, diversity, and size of the Board of Directors as a whole.」
The policy governing the composition of the Board of Directors specifies balance among knowledge, experience, and capabilities, as well as diversity and size. - FY2024-Q3AdvancedAnnual report
「As part of our governance initiatives, we have set the proportion of outside directors at one-third or more and established a special committee to prevent conflicts of interest between the controlling shareholder and minority shareholders, as well as a nominating committee with a majority of outside directors to ensure independence, in order to support sustainable growth and improve corporate value over the medium to long term.」
The company described its governance policy in concrete terms: outside directors accounting for at least one-third of the board, a special committee, and a nominating committee composed of a majority of outside directors. - FY2020RestatedAnnual report
「Our basic policy is to continuously strengthen our management and oversight framework in order to achieve effective corporate governance that enables transparent, fair, swift and decisive decision-making on management issues.」
Transparent, fair, swift and decisive decision-making and a strengthened management and oversight framework remain the company's basic governance policies. - FY2019RestatedAnnual report
「Our basic policy is to continuously strengthen our management and oversight framework in order to achieve effective corporate governance that enables transparent, fair, swift and decisive decision-making on management issues.」
Transparent, fair, swift and decisive decision-making and a strengthened management and oversight framework remain the company's basic governance policies. - FY2017First statedAnnual report
「Our basic policy is to continuously strengthen our management and oversight framework in order to achieve effective corporate governance that enables transparent, fair, swift and decisive decision-making on management issues.」
The company stated its basic governance approach for maintaining the trust of stakeholders.