Strengthening Corporate Governance and Internal Management Systems
First written in FY2016. 4 of 9 entries say "Advanced", first in FY2017. Latest entry: 2026-10-02.
98 other companies' latest entry also says "Restated".
- FY2025AdvancedAnnual report
「If this proposal is approved, the company will have 5 directors, including 2 outside directors.」
As a proposal for the annual general meeting of shareholders, the company proposes a board structure that increases the number of outside directors from the current 1 to 2. - FY2022RestatedAnnual report
「Going forward, the company will work to further strengthen its internal control system by expanding its administrative functions, enhancing its internal audit system and strengthening coordination with corporate auditors and the audit firm.」
The company continues to pursue strengthening its internal control system through the administrative functions, internal audit, and coordination with corporate auditors and the audit firm. - FY2021AdvancedAnnual report
「The company also established the Compliance Management Regulations to foster awareness of compliance, and established the Regulations Concerning the Internal Whistleblowing Hotline. It has set up both an external whistleblowing hotline operated through its outside legal counsel and an internal whistleblowing hotline to prevent and detect misconduct and other scandals at an early stage.」
Regarding its existing compliance regulations and internal whistleblowing system, the company specifically describes the establishment of an external whistleblowing hotline operated through its outside legal counsel and an internal whistleblowing hotline. - FY2020Explicitly stated compliance and whistleblowing systemsAnnual report
「The company established the Compliance Management Regulations, provides continuing education and training to its officers and employees, and works to foster awareness of compliance. It also established the Regulations Concerning the Internal Whistleblowing Hotline and works to detect problems at an early stage.」
In addition to expanding the administrative functions and conducting internal audits as before, the company explicitly identifies compliance training and an internal whistleblowing hotline as components of its system. - FY2019RestatedAnnual report
「For internal audits, the company has established an internal audit department with 2 members as an organization directly reporting to the representative director and president, and conducts operational audits according to plan.」
The company describes an internal control system that includes planned audits of all departments by the internal audit department and regular coordination with corporate auditors and the accounting auditor. - FY2017AdvancedAnnual report
「The company's internal audit department verifies the appropriateness and effectiveness of its overall risk management system.」
The company describes the establishment and operation of a three-way audit framework involving the internal audit department, the board of corporate auditors and the audit firm, as well as verification of the risk management system. - FY2016First statedAnnual report
「Going forward, the company will work to further strengthen its internal control system by expanding its administrative functions, enhancing its internal audit system and strengthening coordination with corporate auditors and the audit firm.」
The company plans to strengthen its internal control system by expanding its administrative functions, conducting internal audits and coordinating with corporate auditors and the audit firm.