Coordination among Internal Audit, the Audit and Supervisory Committee and the Independent Auditor
First written in FY2021. 1 of 4 entries say "Cited as achieved", first in 2026-03-02. Latest entry: 2026-03-02.
0 other companies' latest entry also says "Cited as achieved".
- 2026-03-02Cited as achievedGeneral Meetings of Shareholders
「The Audit and Supervisory Committee and the Audit Department work together to investigate the compliance system and whether there are any issues under laws and regulations or the Articles of Incorporation, and report to the Board of Directors.」
The cooperation between the Audit and Supervisory Committee and the Audit Department in investigating the compliance system and reporting to the Board of Directors was described as part of the operation of the internal control system. - FY2023Coordination among the three audit functions by a four-member Audit DepartmentAnnual report
「当社グループの内部監査は、独立した組織として設置した監査部（４名）が監査を実施しております。また、その結果を代表取締役CEOや監査等委員会へ報告するとともに、三様監査会議にて会計監査人とも相互に監査計画や実施状況を報告するなど緊密な連携をとっております。」
監査部の人数は前回記載の3名から4名となり、代表取締役CEO・監査等委員会・会計監査人との三様監査連携が継続している。 - FY2022監査部3名による三様監査連携Annual report
「当社グループの内部監査は、独立した組織として設置した監査部（３名）が担当しております。また、その結果を代表取締役CEOや監査等委員会へ報告するとともに、三様監査会議にて会計監査人とも相互に監査計画や実施状況を報告するなど緊密な連携をとっております。」
独立組織である監査部の担当者数は3名とされ、代表取締役CEO・監査等委員会・会計監査人への報告と三様監査会議による連携が継続した。 - FY2021First statedAnnual report
「Internal audits for the Group are conducted by the Audit Department, an independent organization with 4 members. The Audit Department establishes audit policies and plans and, in coordination with departments responsible for internal control under the internal audit rules, evaluates and monitors whether the Group's operations are conducted properly and efficiently in accordance with laws and internal regulations.」
The disclosure describes internal audits by an independent four-member Audit Department and information sharing and coordination with the Audit and Supervisory Committee and the independent auditor through three-way audit meetings.