Strengthening Internal Controls and Corporate Governance
First written in FY2025. 4 of 5 entries say "Advanced", first in 2026-05-02. Latest entry: 2026-10-20.
65 other companies' latest entry also says "Advanced".
- 2026-10-20AdvancedEarnings presentation
「今後は、受注の時点で開示の要否を確認する体制を整え、適時適切な開示に努めてまいります。」
受注時点で適時開示の要否を確認する体制整備を、開示遅延への対応として示した。 - FY2027-H1AdvancedAnnual report
「Director Kitakami Shinichi (北上 真一) is an outside director.」
On 28 May 2026, Kitakami Shinichi (北上 真一), who has management experience at JTB and other companies, became an outside director. - FY2026AdvancedAnnual report
「In addition, to accommodate business expansion and more sophisticated decision-making, we introduced an executive officer system and reviewed the organisational structure, while clarifying the division of responsibilities between executive functions and oversight functions.」
The company introduced an executive officer system and is transitioning to an organisational structure that separates business execution, management strategy and management control. - 2026-05-02AdvancedGeneral Meetings of Shareholders
「In addition, to respond to the expansion of our business scale and the increasing sophistication of decision-making, we have introduced an executive officer system and reviewed our organizational structure, clarifying the division of roles between execution and oversight. Specifically, we are moving from the former function-based organization to a structure that clearly separates business promotion (offense), management strategy (midfield), and corporate administration (defense), thereby speeding up decision-making and clarifying responsibility.」
The company described the introduction of an executive officer system, the shift away from a function-based organization, and the clarification of roles between execution and oversight as part of its internal control framework and corporate governance. - FY2025First statedAnnual report
「In the 24th fiscal year, we began efforts to assign specialist personnel to internal audit, accounting and other departments, while strengthening coordination between management and the audit & supervisory board members and accounting auditors and developing internal rules and regulations.」
As a listed company, the company is advancing the recruitment of specialists in internal audit and accounting, coordination with auditors and the development of internal rules and regulations.