Establishment of a Basic Policy on Corporate Governance and Strengthening of the Governance Structure
First written in FY2016. 5 of 12 entries say "Advanced", first in FY2024. Latest entry: 2026-06-26.
43 other companies' latest entry also says "Advanced".
- 2026-06-26AdvancedGovernance
「<Board of Directors and Audit & Supervisory Board composition and skills matrix>」
The company disclosed in detail the composition of the Board of Directors and Audit & Supervisory Board and the skills matrix covering corporate management, global operations, AI and IT, manufacturing and operations, organizational and human resources strategy, finance and accounting, and ESG, risk management and legal affairs. - FY2026AdvancedAnnual report
「The Board of Directors comprises 10 directors, including 4 outside directors, as of the filing date. In principle, it holds regular meetings once a month, as well as extraordinary meetings when necessary, makes important management and business decisions, and supervises the execution of operations.」
The Company specifically disclosed the 10-member structure, including 4 outside directors, the composition of the Nomination and Compensation Committee, and the Board of Directors' supervisory function. - FY2025AdvancedAnnual report
「The Board of Directors comprises 9 directors, including 3 outside directors, as of the filing date. In principle, it holds regular meetings once a month, as well as extraordinary meetings when necessary, makes important management and business decisions, and supervises the execution of operations.」
The Company specifically disclosed its governance structure comprising the Board of Directors, the Nomination and Compensation Committee and the Audit & Supervisory Board. It also indicated plans to increase the number of outside directors, with the Board expected to comprise 10 directors, including 4 outside directors, if the proposals at the Annual General Meeting of Shareholders are approved. - FY2024AdvancedAnnual report
「The Nomination and Compensation Committee is an optional advisory body to the Board of Directors, comprising 3 outside directors and 2 representative directors. An outside director serves as chair.」
The Company specifically disclosed the composition of the Nomination and Compensation Committee, including outside directors, and the arrangement under which an outside director serves as chair. - FY2022ReframedAnnual report
「The Company established and disclosed the MISUMI Group Basic Corporate Governance Policy, renamed the Corporate Governance Guidelines in December 2021.」
The former Basic Corporate Governance Policy was renamed the Corporate Governance Guidelines in December 2021. - FY2021RestatedAnnual report
「The Company is working to strengthen its management foundation with the aim of fulfilling its social mission and continuously increasing corporate value, and positions the enhancement of corporate governance as one of its highest management priorities.」
The policy of continuing to treat the enhancement of corporate governance as the highest management priority remains in place, with the aim of strengthening corporate value and the management foundation. - FY2020RestatedAnnual report
「The Company is working to strengthen its management foundation with the aim of fulfilling its social mission and continuously increasing corporate value, and positions the enhancement of corporate governance as one of its highest management priorities.」
The policy of continuing to treat the enhancement of corporate governance as one of the highest management priorities remains in place, with the aim of strengthening corporate value and the management foundation. - FY2019RestatedAnnual report
「The Company is working to strengthen its management foundation with the aim of fulfilling its social mission and continuously increasing corporate value, and positions the enhancement of corporate governance as one of its highest management priorities.」
The Company has reaffirmed its policy of treating the enhancement of corporate governance as one of its highest management priorities. - FY2018RestatedAnnual report
「The Company positions the enhancement of corporate governance as one of its highest management priorities.」
The Company has reaffirmed its policy of treating corporate governance as one of its highest management priorities in order to increase corporate value and strengthen its management foundation. - FY2016First statedAnnual report
「On 1 December 2015, the Company established and disclosed the MISUMI Group Basic Corporate Governance Policy, which sets out the Group's fundamental approach to corporate governance.」
The Company positions corporate governance as one of its highest management priorities, with the aim of increasing corporate value and strengthening its management foundation.