Strengthening Internal Management and Internal Controls
First written in FY2024. 4 of 7 entries say "Advanced", first in FY2025. Latest entry: 2026-09-04.
77 other companies' latest entry also says "Advanced".
- 2026-09-04AdvancedGovernance
「Article 28 (Delegation of Decisions on Important Business Execution): Pursuant to Article 399-13, Paragraph 6 of the Companies Act, the company may, by resolution of the board of directors, delegate all or part of the decisions on important business execution to directors, excluding the matters listed in the items of Paragraph 5 of that article.」
As part of the transition to a company with an audit and supervisory committee, a provision was added to the internal management and control framework allowing decisions on important business execution to be delegated to directors. - FY2026ReframedAnnual report
「Following approval of amendments to the Articles of Incorporation at the 7th annual general meeting of shareholders held on 26 August 2026, we changed from a company with a board of corporate auditors to a company with an audit and supervisory committee on the same date.」
While continuing to strengthen internal management, the group changed its control and oversight framework by becoming a company with an audit and supervisory committee. - FY2025AdvancedAnnual report
「To enhance the effectiveness of corporate governance and advance the enhancement of corporate value, we have established basic policies and various rules concerning our internal control system, clarified the responsibilities of officers and employees, worked to ensure thorough compliance with the rules, and built a structure in which the internal control system functions effectively.」
A specific group-wide control framework covering subsidiaries, internal controls over financial reporting, whistleblowing and affiliated-company management has been established. - FY2024First statedAnnual report
「We will further improve our corporate functions and strengthen internal management systems to ensure fairness and transparency in management.」
Measures include a compliance and risk management committee, regular internal audits, audits by corporate auditors and whistleblowing rules.