Ongoing Strengthening of Information Management, Internal Controls and Corporate Governance
First written in FY2023. 3 of 5 entries say "Restated". Latest entry: 2026-09-18.
64 other companies' latest entry also says "Advanced".
- 2026-09-18AdvancedGeneral Meetings of Shareholders
「当社取締役会は、同調査報告書において、概要、以下の行為等の指摘がなされたことを受け、慎重に川原氏の当社の取締役としての資質について検討・議論いたしましたが、取締役としての適格性を欠くものと判断し、当社の取締役である川原氏の解任を上程するものであります。」
情報管理・内部管理・コーポレートガバナンスについて、外部弁護士による特別調査、取締役会での検討及び臨時株主総会への取締役解任議案の付議という対応を具体化した。 - FY2025RestatedAnnual report
「We will continue to enhance and strengthen corporate governance. As the organization expands accordingly, we will continuously strengthen internal controls by recruiting and developing management personnel and back-office staff.」
The policy of strengthening internal controls through the Board of Directors, management meetings, the Audit & Supervisory Board, internal audit and the Risk and Compliance Committee continues. - 2026-03-03RestatedGeneral Meetings of Shareholders
「We established a Risk and Compliance Committee and are developing systems to understand the status of risk management and establish the relevant management framework. We also established an internal reporting channel under the internal reporting rules to prevent and detect issues at an early stage and prepare for investigations and appropriate action.」
The company described the operation of its internal control and compliance framework, including the Risk and Compliance Committee, internal audit and internal reporting channel. - FY2024RestatedAnnual report
「We will continue to enhance and strengthen our compliance framework and corporate governance. To this end, we plan to recruit and develop management personnel and back-office staff in line with the expansion of the organization.」
The internal control framework involving the Board of Directors, management meetings, the Audit & Supervisory Board, internal audit, and the Risk and Compliance Committee continues to be developed. - FY2023First statedAnnual report
「We will continue to enhance and strengthen our compliance framework and corporate governance. To this end, we plan to recruit and develop management personnel and back-office staff in line with the expansion of the organization.」
The company plans to develop its risk and compliance committee, internal audit and management functions in response to listing and organizational expansion.