Operation of the Compliance Committee and Internal Control System
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: FY2026.
102 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Compliance Committee meets monthly to examine issues and discuss remedial measures and measures to prevent recurrence, with the results reported to the Board of Directors. In addition, each department conducts quarterly activities to promote awareness of compliance and verify the status of compliance.」
The company continues to hold monthly Compliance Committee meetings and report to the Board of Directors, while verifying the status of compliance in each department on a quarterly basis. - FY2022RestatedAnnual report
「The Compliance Committee meets monthly to examine issues and discuss remedial measures and measures to prevent recurrence, with the results reported to the Board of Directors. In addition, each department conducts quarterly activities to promote awareness of compliance and verify the status of compliance.」
The company continues to hold monthly Compliance Committee meetings and report to the Board of Directors, while verifying the status of compliance in each department on a quarterly basis. - FY2021AdvancedAnnual report
「(e) System for ensuring the proper conduct of business within the corporate group consisting of the company and its subsidiaries」
Following the conversion of Town News Loco into a wholly owned subsidiary, the company describes an internal control system for the corporate group, including reporting from subsidiary directors to the parent company, management of risks of loss at the subsidiary, compliance and operation of the Board of Directors. The management framework has expanded from one centered on the standalone company to one covering subsidiaries as well. - FY2020RestatedAnnual report
「We regard the Basic Policy for Establishing an Internal Control System as a basic policy requiring ongoing attention and review its contents as appropriate. In addition, the Compliance Committee meets monthly to examine issues and discuss remedial measures and measures to prevent recurrence, with the results reported to the Board of Directors. Each department also conducts quarterly activities to promote awareness of compliance and verify the status of compliance.」
The company continues to review the Basic Policy for Internal Control, hold monthly Compliance Committee meetings and report to the Board of Directors, and verify the status of compliance in each department on a quarterly basis. - FY2019RestatedAnnual report
「We regard the Basic Policy for Establishing an Internal Control System as a basic policy requiring ongoing attention and review its contents as appropriate. In addition, the Compliance Committee meets monthly to examine issues and discuss remedial measures and measures to prevent recurrence, with the results reported to the Board of Directors. Each department also conducts quarterly activities to promote awareness of compliance and verify the status of compliance.」
The company continues to review the Basic Policy for Internal Control, hold monthly Compliance Committee meetings and report to the Board of Directors, and verify the status of compliance in each department on a quarterly basis. - FY2018RestatedAnnual report
「We regard the Basic Policy for Establishing an Internal Control System as a basic policy requiring ongoing attention and review its contents as appropriate. In addition, the Compliance Committee meets monthly to examine issues and discuss remedial measures and measures to prevent recurrence, with the results reported to the Board of Directors. Each department also conducts quarterly activities to promote awareness of compliance and verify the status of compliance.」
The company continues to review the Basic Policy for Internal Control, hold monthly Compliance Committee meetings and report to the Board of Directors, and verify the status of compliance in each department on a quarterly basis. - FY2017AdvancedAnnual report
「The Compliance Committee meets monthly to examine issues and discuss remedial measures and measures to prevent recurrence, with the results reported to the Board of Directors. In addition, each department conducts quarterly activities to promote awareness of compliance and verify the status of compliance.」
The company specifies the operating frequency of monthly Compliance Committee meetings, reporting to the Board of Directors and quarterly verification of compliance in each department. - FY2016First statedAnnual report
「In addition, we have established a Compliance Committee under the direct authority of the president, and will establish a management structure in which all officers and employees act fairly and according to high ethical standards and which is broadly trusted by society.」
The company combines the Compliance Committee, Internal Audit Office, risk management system and internal control reporting procedures, and reports to the Board of Directors on the examination of issues, remedial measures and measures to prevent recurrence.