Enhancing Management Transparency through Outside Board Members, a Nomination and Remuneration Committee, and Audit Functions
First written in FY2024. 3 of 5 entries say "Advanced", first in FY2025. Latest entry: 2026-09-29.
43 other companies' latest entry also says "Advanced".
- 2026-09-29AdvancedGovernance
「取締役会、監査役会、内部監査室、投資諮問委員会、指名・報酬諮問委員会、グループリスクコンプライアンス委員会、情報セキュリティ委員会、ハラスメント委員会、懲罰委員会、関連当事者等取引検討委員会等を設置し、各機関の選任・監督・監査・連携関係を示している。」
従来開示していた統治体制に加え、グループリスク・コンプライアンス、情報セキュリティ、ハラスメント、懲罰、関連当事者等取引に関する委員会と、適時開示に至る社内プロセスを具体的に示している。また、社外役員の独立性判断基準を新たに明文化している。 - FY2026AdvancedAnnual report
「Our internal audit function comprises an Internal Audit Office reporting directly to the president, together with the Internal Audit Office of our consolidated subsidiary 株式会社トライアルカンパニー and the Internal Audit Department of 株式会社西友, for a total of 15 people as of the end of the fiscal year.」
The company is developing a group-wide internal audit structure to cover the expanded corporate group, including Seiyu. - 2026-09-01RestatedGeneral Meetings of Shareholders
「The Group Risk and Compliance Committee also meets regularly once each quarter to confirm the status of compliance with the compliance framework, ensure thorough compliance with laws and regulations and avoidance of legal risks in each operating division, and report to the Board of Directors.」
The company reconfirmed the operation of its governance and audit framework, including the Group Risk and Compliance Committee, Internal Audit Office and Audit & Supervisory Board. - FY2025AdvancedAnnual report
「As of the date of filing this annual securities report, 2 of the company's 4 directors are outside directors. The company receives objective advice and recommendations in each director's area of expertise and is strengthening the Board of Directors' supervisory function.」
The company has established a specific governance structure including the Board of Directors, Audit & Supervisory Board, Internal Audit Office, Investment Advisory Committee, Nomination and Compensation Advisory Committee, and committees covering risk and information security. - FY2024First statedAnnual report
「To ensure transparency in its management structure and further enhance and strengthen corporate governance, the company transitioned to a company with an audit and supervisory committee in September 2021. By appointing 2 outside directors among its 6 directors, the company receives objective advice and recommendations in each director's area of expertise and is strengthening the Board of Directors' supervisory function.」
The company describes a governance structure combining an audit and supervisory committee, outside directors and outside Audit & Supervisory Board members, a Nomination and Compensation Advisory Committee, an Internal Audit Office and other bodies.