Strengthening Corporate Governance and Internal Control Audits
First written in FY2017. 5 of 7 entries say "Restated". Latest entry: FY2026.
8 other companies' latest entry also says "Other".
- FY2026Planned transition to a four-member audit and supervisory boardAnnual report
「The company has proposed, as an agenda item for the annual general meeting of shareholders scheduled for 27 May 2026, the election of 1 audit and supervisory board member. If the proposal is approved, the audit and supervisory board will continue to consist of 4 members, 3 of whom will be outside audit and supervisory board members.」
The company plans to elect 1 additional audit and supervisory board member and indicates that, if approved, it will transition to a 4-member audit and supervisory board, including 3 outside members. - 2026-04-30RestatedGeneral Meetings of Shareholders
「当社は、金融商品取引法の定めに従い、毎期内部統制の整備及び運用状況を評価し、その適正性について会計監査人による監査を実施しております。また、統制レベルを維持、強化する目的から、内部監査室による監査を毎期実施しており、必要に応じ経営者及び取締役会並びに監査役会に報告しております。」
内部統制委員会、コンプライアンス室、内部通報制度、内部監査等によるガバナンス・内部統制の体制と運用状況を再確認している。 - FY2025RestatedAnnual report
「The Internal Control Committee is chaired by Representative Director and President Kiryu Uyu (桐生 宇優). Its other members are Director and Senior Executive Officer Tanaka Hiromitsu (田中 寛密), Director and Managing Executive Officer Takahashi Toru (髙橋 徹), Director Yoshida Takeo (吉田 武生), 2 executive officers, Hachiro Koichi (鉢呂 幸一) and Yamazaki Makoto (山崎 誠), and the head of the Internal Audit Office, who serves as secretariat. The Internal Control Committee was established as a cross-functional organization to ensure thorough compliance with laws and regulations and social ethics, and is working to strengthen the company's governance.」
We have reaffirmed the framework for strengthening governance through the Internal Control Committee, Compliance Office, whistleblowing system and internal audits. - FY2021RestatedAnnual report
「The Internal Control Committee was established as a cross-functional organization to ensure thorough compliance with laws and regulations and social ethics, and is working to strengthen the company's governance.」
We continue to strengthen governance through the Internal Control Committee, Compliance Office, whistleblowing system and other measures. - FY2019RestatedAnnual report
「To further promote compliance initiatives, we established a Compliance Office to strengthen and embed compliance among officers and employees, and introduced a whistleblowing system to detect and rectify acts that violate social norms and other misconduct at an early stage.」
We continue to strengthen governance and internal controls through the Compliance Office, whistleblowing system, internal audits and other measures. - FY2018RestatedAnnual report
「To further promote compliance initiatives, we established a Compliance Office to strengthen and embed compliance among officers and employees, and introduced a whistleblowing system to detect and rectify acts that violate social norms and other misconduct at an early stage.」
We have reaffirmed the strengthening of governance and internal controls through the Compliance Office, whistleblowing system and internal audits. - FY2017First statedAnnual report
「We will work to strengthen corporate governance as we strive to become a company trusted by society, enhance the internal control audit function through which we independently check the effectiveness and practical operation of business procedures, and ensure thorough compliance-based management, thereby working to enhance corporate value.」
The company has identified stronger governance, enhancement of the internal control audit function and thorough compliance-based management as specific measures.