Strengthening Governance with a Focus on Transparency, Soundness and Compliance
First written in FY2016. 5 of 10 entries say "Advanced", first in FY2024. Latest entry: 2026-06-25.
- 2026-06-25AchievedGovernance
「(Organs) Article 4. The Company shall establish the following organs: 1 Board of Directors 2 Audit and Supervisory Committee 3 Accounting auditor」
In connection with the transition to a company with an Audit and Supervisory Committee, the structure of the company's organs has been finalized in the articles of incorporation to include an Audit and Supervisory Committee. - FY2026AdvancedAnnual report
「The company has proposed, as Proposal No. 2, “Partial Amendments to the Articles of Incorporation,” for consideration at the 59th Annual General Meeting of Shareholders scheduled for 25 June 2026. If the proposal is approved, the company will change to a Company with an Audit and Supervisory Committee. Through this change, the company aims to strengthen the Board of Directors' supervisory function, enhance discussions at Board meetings on management policies and medium- to long-term management strategies, and accelerate management decision-making.」
The company has reached the stage of proposing to shareholders a change from a Company with a Board of Corporate Auditors to a Company with an Audit and Supervisory Committee, with the aim of strengthening the Board of Directors' supervisory function, enhancing discussions of management strategy and accelerating decision-making. - FY2024AdvancedAnnual report
「The company has established a special committee comprising 2 independent outside directors and 1 independent outside Audit & Supervisory Board member to consider and deliberate on transactions and actions involving conflicts of interest between major shareholders and minority shareholders.」
In addition to its existing governance policy centred on transparency, soundness and compliance, the company established a special committee to deliberate on conflicts of interest between major shareholders and minority shareholders. - FY2022RestatedAnnual report
「As corporate social responsibility becomes increasingly important, we believe that the foundation of corporate governance is to contribute to society through activities that ensure management transparency, soundness and compliance, while establishing internal controls aimed at sustainable growth and enhancing corporate value over the medium to long term.」
The group is reaffirming the principle that transparency, soundness, compliance, internal controls and appropriate information disclosure form the foundation of governance. - FY2020RestatedAnnual report
「As corporate social responsibility becomes increasingly important, we believe that the foundation of corporate governance is to contribute to society through activities that ensure management transparency, soundness and compliance, while establishing internal controls aimed at sustainable growth and enhancing corporate value over the medium to long term.」
The group is reaffirming the principle that transparency, soundness, compliance and internal controls form the foundation of governance, together with the framework comprising the CSR Promotion Committee, Audit Department, Ethics Hotline and other bodies. - FY2019RestatedAnnual report
「As corporate social responsibility becomes increasingly important, we believe that the foundation of corporate governance is to contribute to society through activities that ensure management transparency, soundness and compliance, while establishing internal controls aimed at sustainable growth and enhancing corporate value over the medium to long term.」
The group is reaffirming the principle that transparency, soundness, compliance and internal controls form the foundation of governance, together with the framework comprising the CSR Promotion Committee, Audit Department, Ethics Hotline and other bodies. - FY2016First statedAnnual report
「As corporate social responsibility becomes increasingly important, we believe that the foundation of corporate governance is to contribute to society through activities that ensure management transparency, soundness and compliance, while establishing internal controls aimed at sustainable growth and enhancing corporate value over the medium to long term.」
These measures are implemented through the CSR Promotion Committee, Ethics Hotline, Audit Department and Risk Management Regulations.