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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. |
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June 1999 |
Introduction of an executive officer system |
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June 2001 |
Directors' term of office shortened from 2 years to 1 year |
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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 |
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June 2002 |
Online disclosure of invitations to shareholders' meetings (Japanese/English)
; online execution of voting rights (Japanese only) |
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First quarter of fiscal 2003 Disclosure of business performance data |
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June 2003 |
One outside auditor added to the board of corporate auditors,
making five members (three of whom are outside auditors) |
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As of June 30, 2004 |
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