Strengthening internal controls to support business expansion
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: 2026-03-27.
65 other companies' latest entry also says "Advanced".
- 2026-03-27AdvancedGeneral Meetings of Shareholders
「The primary objectives are to strengthen corporate governance and accelerate management decision-making. By newly welcoming Mr. Takemura as an outside director, with his extensive management experience, 2 of the 5 directors will be independent outside directors. This will strengthen objective external oversight of management and establish a more transparent management structure.」
The reduction of 2 internal directors and appointment of 1 outside director were described specifically as strengthening corporate governance and accelerating decision-making through a 5-director structure that includes independent outside directors. - FY2025RestatedAnnual report
「As the organization expands with business growth, we will promote sound and efficient management through monitoring management indicators and designing and operating the organization and its meeting structures.」
The management structure continues to operate through monthly monitoring of management indicators, the Compliance and Risk Management Committee, internal audits and subsidiary boards. - FY2024AdvancedAnnual report
「To improve the effectiveness of corporate governance, we will strengthen our internal control systems and administrative divisions and promote throughout the company a strong focus on compliance and its entrenchment.」
The company disclosed a structure under which the Compliance and Risk Management Committee meets monthly and the internal audit function, Audit & Supervisory Board members and accounting auditor work together. Reporting and deliberation by subsidiary boards and the parent company have also been institutionalized. - FY2023First statedAnnual report
「As the organization expands with business growth, we will promote sound and efficient management through monitoring management indicators and designing and operating the organization and its meeting structures.」
The management structure will be strengthened through monitoring management indicators, designing organizational and meeting structures, compliance and risk management, and internal audits.