Controls by the Risk and Compliance Committee and Internal Audit
First written in FY2024. 2 of 3 entries say "Restated". Latest entry: FY2026.
99 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「Although the Company does not have an independent internal audit department, it has appointed 3 internal audit personnel directly reporting to the President. Each conducts operational audits outside the department to which they belong, thereby ensuring audit independence.」
The Company reaffirmed its control framework involving the Risk and Compliance Committee, Audit & Supervisory Board members, the accounting auditor, and internal audit personnel reporting directly to the President. Internal audits cover all departments over 1 year, although there is no mechanism for direct reporting to the Board of Directors. - 2026-08-05RestatedGeneral Meetings of Shareholders
「We have established Risk Management Regulations and hold the Risk and Compliance Committee, chaired by the General Manager of the Corporate Planning Department, once each quarter. At each meeting, risks are deliberated and reported on, and risk assessments and responses are considered.」
The company describes the operation of its existing control and audit framework involving the Risk and Compliance Committee, internal audit personnel, the Audit & Supervisory Board and the accounting auditor. - FY2024First statedAnnual report
「As a general rule, the Risk and Compliance Committee meets once every quarter to promote risk management and improve the compliance framework.」
The Company has established a control framework involving cooperation among the Risk and Compliance Committee, internal audit, the Audit & Supervisory Board, and the accounting auditor. The frequency of regular meetings is also specified.