Strengthening Corporate Governance and Internal Management Systems
First written in FY2023. 2 of 5 entries say "Restated". Latest entry: 2026-04-01.
65 other companies' latest entry also says "Advanced".
- 2026-04-01AdvancedOther Disclosures
「We aim to further enhance corporate value by strengthening the management structure and accelerating and expanding business development.」
The Company disclosed a transition to a new management structure including an executive officer and CFO, an executive officer and head of the Business Planning Division, and an executive officer and head of the Mobility Business Division, giving concrete form to the strengthening of its management structure. - FY2025AdvancedAnnual report
「We do not have a separate internal audit department. Instead, 2 employees belonging to the administrative division and 1 employee belonging to a division outside the administrative division conduct internal audits as internal audit personnel across all divisions other than their own.」
Discloses an internal audit structure comprising 2 personnel from the administrative division and 1 from another division, including annual planning, recommendations for improvement, follow-up and regular meetings with corporate auditors and the accounting auditor. - 2026-03-05RestatedGeneral Meetings of Shareholders
「The Risk and Compliance Committee meets regularly to discuss company-wide risks, risk and compliance topics, and potential concerns, and to ensure that these matters are communicated internally.」
The Company describes in detail the operation of the Board of Directors, Board of Corporate Auditors, internal audit, Risk and Compliance Committee and internal controls, indicating the continued operation of its existing governance and internal management framework. - FY2024RestatedAnnual report
「Accordingly, we will continue to improve our organizational structure and review internal rules and operating manuals, while working to reduce business risk by further strengthening our management and control systems.」
Continues the policy of strengthening governance and internal management. The company provides detailed disclosure on the operation of the board of directors, board of corporate auditors, internal audit and risk and compliance committee. - FY2023First statedAnnual report
「We will continue to improve our organizational structure and review internal rules and operating manuals, while working to reduce business risk by further strengthening our management and control systems.」
Policy of establishing management systems suited to growth through the operation of the board of directors, board of corporate auditors, internal audit and risk and compliance committee.