Oversight Through Outside Directors, the Audit & Supervisory Board and Internal Audit
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
33 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company has 2 internal auditors reporting directly to the representative director and president. Audits are conducted under an internal audit plan approved by the representative director and president. Audit results are reported to the representative director and president and the board of directors, and specific advice, recommendations and warnings for operational improvement are provided to audited departments.」
The Company continues its oversight structure involving outside officers, the audit and supervisory board, internal audit and the three-lines audit framework, and specifies follow-up on internal audit improvements and direct reporting to the board. - FY2025AdvancedAnnual report
「The Company has 3 internal auditors reporting directly to the representative director and president. Final audit results are reported directly to the representative director and president and the board of directors.」
The Company has specified the operation of its oversight and audit structure, including 3 internal auditors, direct reporting to the board and the three-lines audit framework. - FY2024First statedAnnual report
「As a company with an audit and supervisory board, the Company has appointed multiple outside directors and outside audit and supervisory board members who are independent of management responsible for business execution, and is pursuing various initiatives to strengthen corporate governance.」
The structure includes 1 outside director, 3 outside audit and supervisory board members, a board of directors, an audit and supervisory board, a risk and compliance committee and an internal auditor.