Establishment of a group management structure through committees and internal audit
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2018. Latest entry: FY2024.
82 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「As part of our internal control functions, we have established an Internal Audit Office reporting directly to the president and conduct internal audits with 7 staff members.」
The company continues to maintain an Internal Audit Office under the direct supervision of the President and has increased its staff from the 6 people reported previously to 7. - FY2023AdvancedAnnual report
「As part of its internal control functions, the Company has established an Internal Audit Office directly under the president and representative director, staffed by 6 people, to conduct internal audits.」
The company continues to maintain an Internal Audit Office under the direct supervision of the President and has increased its staff from the 5 people reported previously to 6. - FY2021AdvancedAnnual report
「As part of its internal control functions, the Company has established an Internal Audit Office directly under the president and representative director, staffed by 5 people, to conduct internal audits.」
The company continues to maintain an Internal Audit Office under the direct supervision of the President and has increased its staff from the previous 4 people to 5. - FY2020RestatedAnnual report
「As part of its internal control functions, the Company has established an Internal Audit Office directly under the president and representative director, staffed by 4 people, to conduct internal audits.」
The company continues to maintain a group management structure through the Nomination and Compensation Committee, Compliance Committee, Risk Management Committee, Internal Control Committee and Internal Audit Office, among others. The Internal Audit Office is staffed by 4 people. - FY2019RestatedAnnual report
「As part of its internal control functions, the Company has established an Internal Audit Office directly under the president and representative director, staffed by 4 people, to conduct internal audits.」
The company continues to maintain a group management structure through the Nomination and Compensation Committee, Compliance Committee, Risk Management Committee, Internal Control Committee and Internal Audit Office, among others. The Internal Audit Office is staffed by 4 people. - FY2018AdvancedAnnual report
「The Nomination and Compensation Committee is chaired by an outside director and comprises the president and representative director, the director in charge of the Administration Headquarters, 1 outside director and 1 outside corporate auditor.」
The company provides specific disclosure on strengthening the objectivity, transparency and accountability of the composition of the Nomination and Compensation Committee and the nomination and compensation of officers. It also reports that the Internal Audit Office is staffed by 4 people. - FY2017RestatedAnnual report
「As part of its internal control functions, the company has established an Internal Audit Office under the direct supervision of the President, staffed by 3 people, and conducts internal audits.」
The company continues to maintain a group management structure through its Governance, Compliance, Risk Management and Internal Control committees, together with an Internal Audit Office under the direct supervision of the President. - FY2016First statedAnnual report
「The Governance Committee was established by the president and representative director. It is chaired by the Company's head of the Administration Headquarters and comprises the heads of each division, corporate auditors and the head of the Internal Audit Office.」
The company has established a Governance Committee, Compliance Committee, Risk Management Committee, Internal Control Committee and Internal Audit Office, among others, to manage the operations, legal compliance and risks of each group company.