Enhancement and Improved Functionality of the Internal Management Framework
First written in FY2017. 5 of 8 entries say "Advanced", first in FY2018. Latest entry: 2026-06-09.
65 other companies' latest entry also says "Advanced".
- 2026-06-09AdvancedEarnings presentation
「We decided to establish a Committee for the Prevention of Recurrence, with outside directors as its core members.」
In response to the serious accident, establishing a committee led by outside directors has given concrete form to internal controls and recurrence-prevention measures. - FY2025RestatedAnnual report
「During the fiscal year, the company held 17 Board of Directors meetings」
The company continues to specifically disclose the internal management system, including Board of Directors meeting and attendance records, internal audits by the President's Office, and reciprocal audits by the Corporate Planning Division. - FY2024AdvancedAnnual report
「Although we are a small organization, we have established a one-person President's Office reporting directly to the president regarding the effectiveness of internal controls and the status of business execution, and we conduct accounting and operational audits reliably. In addition, the Planning Department conducts reciprocal audits of the President's Office.」
In addition to audits by the President's Office, the company has specifically disclosed reciprocal audits of the President's Office by the Planning Department. - FY2022AdvancedAnnual report
「We will dispatch at least 1 director or Audit & Supervisory Board member from our company to monitor and supervise the execution of duties by the directors of subsidiaries. The business operations of subsidiaries will be managed in accordance with the Regulations for the Management of Affiliated Companies. While respecting the autonomy of subsidiary management, we will require regular reports to our company on business conditions and appropriate approval of important matters.」
Specific management methods for the internal management system have been disclosed, including dispatching officers to subsidiaries, the Regulations for the Management of Affiliated Companies, regular reporting, approval of important matters and management through internal audits. - FY2021AdvancedAnnual report
「At the Executive Committee, once a year under the Risk Management Regulations, the heads of the relevant departments are required to list the risks in their departments. The committee discusses the classification, analysis, assessment and response to those risks, and progress and results after the responses are implemented are reported as needed.」
The company has disclosed specific operations for the internal management system, including the Executive Committee's annual listing, classification, analysis, assessment and response to risks, followed by progress reporting after the responses are implemented. - FY2020RestatedAnnual report
「Although we are a small organization, we have established a one-person President's Office reporting directly to the president regarding the effectiveness of internal controls and the status of business execution, and we conduct accounting and operational audits reliably.」
The company continues to operate an internal audit system led by the President's Office, information sharing with Audit & Supervisory Board members and the accounting auditor, and on-site verification of improvement measures. - FY2018AdvancedAnnual report
「The Board of Directors met 18 times, making decisions on matters prescribed by laws and regulations and the Articles of Incorporation, as well as matters concerning important business execution, and received reports from directors on the status of business execution.」
Specific operating results for the internal management system have been disclosed, including 18 Board of Directors meetings during the year, internal audits covering all locations, and coordination between the President's Office and the Audit & Supervisory Board members. - FY2017First statedAnnual report
「To pursue further business expansion, we need to expand our internal management system. We will work to expand and enhance its functions so that rapid business expansion or similar developments do not result in a situation where the construction of an adequate internal system cannot keep pace.」
The company has indicated a policy of expanding the internal management system, establishing and operating internal controls, and enhancing their functions to support business expansion.