Management through Internal Controls, the Compliance Committee and Internal Audits
First written in FY2017. 6 of 8 entries say "Restated". Latest entry: FY2026.
93 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Compliance Committee comprises some directors, the administration division, and the Audit Office. In principle, it meets once a month and considers measures to prevent risks from arising, in accordance with the Compliance Committee Rules.」
The Company continues to maintain an internal control framework that includes monthly meetings of the Compliance Committee, internal audits, and measures to prevent risks from arising. - 2026-04-30RestatedGeneral Meetings of Shareholders
「コンプライアンス委員会を設置することによって、企業倫理・法令遵守の方針を策定し、全社的なコンプライアンス体制の整備に努めてまいります。」
コンプライアンス委員会、内部監査及び内部通報制度を含む内部統制体制を継続している。 - FY2024RestatedAnnual report
「The Compliance Committee comprises some directors, the administration division, and the Audit Office. In principle, it meets once a month and considers measures to prevent risks from arising, in accordance with the Compliance Committee Rules.」
The Company continues to maintain an internal control framework that includes monthly meetings of the Compliance Committee, internal audits, and measures to prevent risks from arising. - FY2022RestatedAnnual report
「The Company established the Compliance Committee on 31 July 2006 and, in principle, holds meetings once a month to establish, disseminate, and embed a legal compliance framework. The Internal Audit Office also regularly audits compliance with laws and regulations.」
The Company continues to hold monthly Compliance Committee meetings, conduct regular audits through the Internal Audit Office, and operate its internal control system. - FY2020RestatedAnnual report
「To ensure that directors and employees perform their duties in compliance with laws and the Articles of Incorporation, the Company established its Basic Policy on the Internal Control System. It also established the Compliance Committee on 31 July 2006, holds meetings once a month, and works to establish, disseminate, and embed a legal compliance framework. The Internal Audit Office also regularly audits compliance with laws and regulations.」
The Company continues to maintain an internal control framework that includes monthly meetings of the Compliance Committee, regular audits by the Internal Audit Office, an internal whistleblowing system, and a code of conduct. - FY2019RestatedAnnual report
「To ensure that directors and employees perform their duties in compliance with laws and the Articles of Incorporation, the Company established its Basic Policy on the Internal Control System. It also established the Compliance Committee on 31 July 2006, holds meetings once a month, and works to establish, disseminate, and embed a legal compliance framework. The Internal Audit Office also regularly audits compliance with laws and regulations.」
The Company continues to maintain an internal control framework that includes monthly meetings of the Compliance Committee and regular audits by the Internal Audit Office. - FY2018AdvancedAnnual report
「To ensure that directors and employees perform their duties in compliance with laws and the Articles of Incorporation, the Company established its Basic Policy on the Internal Control System. It also established the Compliance Committee on 31 July 2006, holds meetings once a month, and works to establish, disseminate, and embed a legal compliance framework.」
The stated meeting frequency of the Compliance Committee changed from once every 3 months to once a month. - FY2017First statedAnnual report
「To ensure that directors and employees perform their duties in compliance with laws and the Articles of Incorporation, the Company established its Basic Policy on the Internal Control System. It also established the Compliance Committee on 31 July 2006, holds meetings once every 3 months, and works to establish, disseminate, and embed a legal compliance framework. The Internal Audit Office also regularly audits compliance with laws and regulations.」
The Company has established a legal compliance framework through its Basic Policy on the Internal Control System, the Compliance Committee, meetings once every 3 months, and regular audits by the Internal Audit Office.