Legal and Regulatory Compliance Management by the Compliance Committee
First written in FY2024. 1 of 3 entries say "Advanced", first in 2026-03-06. Latest entry: FY2025.
74 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Compliance Committee is chaired by the head of the Legal and Compliance Department and comprises Representative Director 中内 準, full-time directors 水山 直也 and 魚住 剛, who are directors not serving as Audit and Supervisory Committee members, and outside attorneys. It meets regularly in principle once every 3 months to discuss basic compliance matters and other issues.」
The company continues a structure in which the Compliance Committee comprises full-time directors and outside attorneys and meets in principle once every 3 months and when serious violations occur. - 2026-03-06AdvancedGeneral Meetings of Shareholders
「The committee met 4 times during the fiscal year.」
The Compliance Committee met 4 times during the fiscal year ended December 2025. - FY2024First statedAnnual report
「The Compliance Committee is chaired by the head of the Legal and Compliance Team and comprises Representative Director 中内 準, full-time directors 水山 直也 and 魚住 剛, who are directors not serving as Audit and Supervisory Committee members, the representative directors of group companies and outside attorneys. It meets regularly in principle once every 3 months to discuss basic compliance matters and other issues.」
The company disclosed a framework for managing compliance matters through a Compliance Committee that meets regularly and holds extraordinary meetings for serious violations.