Strengthening Internal Management Systems and Corporate Governance to Support Business Growth
First written in FY2024. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: 2026-10-08.
48 other companies' latest entry also says "Advanced".
- 2026-10-08AdvancedGeneral Meetings of Shareholders
「経営体制の一層の強化を図るため、社外取締役として取締役を１名増員することとし、その選任をお願いしたいと存じます。」
社外取締役1名の増員を議案として提示し、経営体制の強化を示している。選任は株主総会での承認を前提としている。 - FY2025AdvancedAnnual report
「The company dispatches directors and corporate auditors to its subsidiaries and monitors, supervises or audits the execution of the subsidiaries’ directors’ duties and the legality and efficiency of their management.」
In response to the establishment and consolidation of a South Korean subsidiary, the company developed group-wide internal controls covering subsidiary management, internal audits, and reporting to the board of directors and board of corporate auditors. - FY2024First statedAnnual report
「We recognize that, as we are in a growth phase in which we anticipate further business expansion, strengthening our internal management structure in line with the expansion and growth of the business is an important issue. Accordingly, we will enhance our corporate functions, strengthen corporate governance to ensure fairness and transparency in management, and work to establish an appropriate internal control system.」
In October 2023, the company transitioned to a company with a board of corporate auditors. The structure includes the board of directors, board of corporate auditors, internal audit function, accounting auditor and management committee.