Establishing an Internal Control System and Company-Wide Risk Management Framework
First written in FY2016. 7 of 9 entries say "Restated". Latest entry: FY2026.
103 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「当社は、取締役会において内部統制システムの整備に関する基本方針、すなわち取締役の職務の執行が法令及び定款に適合することを確保するための体制その他会社の業務の適正を確保するための体制について、次のとおり決議しております。」
内部統制基本方針、内部監査、リスク管理、監査等委員会監督等の体制を継続して整備・運用している。 - FY2023AdvancedAnnual report
「2023年５月15日開催の取締役会決議により2023年６月１日を効力発生日とする一部改定を行っております。」
内部監査室が監査等委員会の職務を補助し指揮命令に従うこと、内部通報窓口に監査等委員会を追加することを含む内部統制基本方針の改定を決議した。 - FY2022RestatedAnnual report
「At meetings of the Board of Directors, we establish basic policies for developing internal control systems, including systems to ensure that directors perform their duties in compliance with laws and the Articles of Incorporation and other systems to ensure the proper conduct of the company’s operations.」
内部統制基本方針、内部監査、リスク管理、通報制度、監査等委員会監督等の体制が継続している。 - FY2021RestatedAnnual report
「At meetings of the Board of Directors, we establish basic policies for developing internal control systems, including systems to ensure that directors perform their duties in compliance with laws and the Articles of Incorporation and other systems to ensure the proper conduct of the company’s operations.」
内部統制基本方針、内部監査、リスク管理、通報制度、監査等委員会による監督等の体制を継続して整備している。 - FY2020RestatedAnnual report
「At meetings of the Board of Directors, we establish basic policies for developing internal control systems, including systems to ensure that directors perform their duties in compliance with laws and the Articles of Incorporation and other systems to ensure the proper conduct of the company’s operations.」
内部統制基本方針、リスク管理、内部監査、監査等委員会監督などの体制を継続して整備している。 - FY2019RestatedAnnual report
「At meetings of the Board of Directors, we establish basic policies for developing internal control systems, including systems to ensure that directors perform their duties in compliance with laws and the Articles of Incorporation and other systems to ensure the proper conduct of the company’s operations.」
内部統制基本方針、内部監査室、リスク管理規程、通報制度、監査等委員会監督などの体制を継続して整備している。 - FY2018RestatedAnnual report
「At meetings of the Board of Directors, we establish basic policies for developing internal control systems, including systems to ensure that directors perform their duties in compliance with laws and the Articles of Incorporation and other systems to ensure the proper conduct of the company’s operations.」
内部統制基本方針、内部監査室、リスク管理規程、通報制度、監査等委員会監督などの体制を継続して整備している。 - FY2017RestatedAnnual report
「At meetings of the Board of Directors, we establish basic policies for developing internal control systems, including systems to ensure that directors perform their duties in compliance with laws and the Articles of Incorporation and other systems to ensure the proper conduct of the company’s operations.」
内部統制基本方針、内部監査室、リスク管理規程、通報制度、監査等委員会監督などの統制体制を継続して整備している。 - FY2016First statedAnnual report
「At meetings of the Board of Directors, we establish basic policies for developing internal control systems, including systems to ensure that directors perform their duties in compliance with laws and the Articles of Incorporation and other systems to ensure the proper conduct of the company’s operations.」
The company has established multiple control mechanisms, including an internal audit office, risk-management rules, a whistleblowing system and oversight by the Audit and Supervisory Committee.