2004 Annual Report Print [PDF] Japanese
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CSR - Corporate Governance
 
Daiwa House Industry has been improving corporate governance, adopting a basic policy of establishing a transparent and efficient management system that facilitates fast and accurate decision-making. We will enhance our decision-making and internal controlling systems to set a basic direction for corporate management as the core company of the group.
 
Major initiatives to improve corporate governance
Faster decision making and clearer management responsibility
June 1999 Introduction of an executive officer system
June 2001 Directors' term of office shortened from 2 years to 1 year
June 2004 Revision of the Articles of Incorporation to allow the acquisition of Company's own shares solely by resolution of the Board of Directors
Improved disclosure and accountability
June 2002 Online disclosure of invitations to shareholders' meetings (Japanese/English) ; online execution of voting rights (Japanese only)
First quarter of fiscal 2003 Disclosure of business performance data
Improvement in management transparency
June 2003 One outside auditor added to the board of corporate auditors, making five members (three of whom are outside auditors)
 
Organizational chart of Daiwa House corporate governance system
As of June 30, 2004
Organizational chart of Daiwa House corporate governance system
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