Subsidiary Management through the Regulations for Management of Affiliated Companies and the Group Management Meeting
First written in FY2019. 3 of 6 entries say "Restated". Latest entry: FY2026.
40 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「With a view to transitioning to a business holding company structure from the fiscal year ending March 2027, we are working to enhance the group's management functions.」
In addition to the Affiliated Companies Management Regulations, internal audits and reporting to the Board of Directors, the company presented plans to enhance group management functions in preparation for a business holding company structure from the fiscal year ending March 2027. - 2026-06-05RestatedGeneral Meetings of Shareholders
「We seek to ensure the propriety of operations at group companies by dispatching directors and auditors to them and conducting internal audits through the Internal Audit Office.」
The company described reporting and management under its regulations for managing affiliated companies, together with dispatching directors and auditors and conducting audits of group companies through the Internal Audit Office. The canonical thread itself is unchanged. - FY2024AdvancedAnnual report
「For subsidiaries, we have established the Affiliated Companies Management Regulations to ensure the proper approval of important management matters and regular reporting on business execution, financial information and other matters. We also hold Group Management Meetings once a month, receiving timely reports on important management matters, the management control system and business execution, while providing appropriate advice and guidance.」
Regarding subsidiary management, the previous description of regular meetings was made more specific as Group Management Meetings held once a month, and a management framework combined with internal audits was presented. - FY2022RestatedAnnual report
「Accordingly, we will carry this out by consolidating the Group headquarters functions in Toyosu, sharing information through regular Group Management Headquarters meetings, standardizing and optimizing administrative functions, and strengthening internal controls and governance.」
In addition to the Affiliated Companies Management Regulations and Group Management Meetings, the company identified the consolidation of Group headquarters functions, standardization and optimization of administrative functions, and stronger internal controls and governance as management measures. - FY2020RestatedAnnual report
「For subsidiaries, we have established the Affiliated Companies Management Regulations to ensure the proper approval of important management matters and regular reporting on business execution, financial information and other matters. We also hold Group Management Meetings once every few months, receiving timely reports on important management matters, the management control system and business execution, while providing appropriate advice and guidance.」
The company has continued to manage subsidiaries through the Affiliated Companies Management Regulations, regular reporting, Group Management Meetings and audits. - FY2019First statedAnnual report
「For subsidiaries, we have established the Affiliated Companies Management Regulations to ensure the proper approval of important management matters and regular reporting on business execution, financial information and other matters. We also hold Group Management Meetings once every few months, receiving timely reports on important management matters, the management control system and business execution, while providing appropriate advice and guidance.」
The subsidiary management framework includes the Affiliated Companies Management Regulations, regular reporting, Group Management Meetings held once every few months, and audits.