Development of Internal Management and Risk Management Systems
First written in FY2016. 2 of 7 entries say "Advanced", first in FY2017. Latest entry: 2026-04-02.
73 other companies' latest entry also says "Advanced".
- 2026-04-02AdvancedGeneral Meetings of Shareholders
「To ensure the proper conduct of operations, the directors mutually monitor the execution of duties at Board of Directors meetings. Full-time Audit and Supervisory Committee members also attend Board of Directors meetings and other important internal meetings and verify whether there are any inappropriate matters in the execution of duties or risk management.」
The company provided specific details on monitoring and operating practices involving internal audits, Audit and Supervisory Committee members and the Board of Directors in relation to business execution and risk management. - FY2025Update to internal audit staffing and committee-based risk managementAnnual report
「The Company has appointed 4 internal audit personnel under the direct supervision of the Representative Director and CEO, all from the Administration Department." "The Company has established a Corporate Ethics and Risk Management Committee, headed by the Representative Director and CEO as the overall risk management officer and chaired by an Audit and Supervisory Board member」
The Company stated that it has 4 internal audit personnel and described its risk management framework, including the Corporate Ethics and Risk Management Committee, the Sustainability Committee and reporting to the Board of Directors. - FY2024Change in internal audit staffing and clarification of committee-based risk managementAnnual report
「The Company has appointed 3 internal audit personnel under the direct supervision of the Representative Director and CEO, all from the Administration Department." "Regarding risks associated with the overall management of the Group, the Company has established a Corporate Ethics and Risk Management Committee, chaired by an Audit and Supervisory Board member and headed by the Representative Director and CEO as the overall risk management officer, to address significant risks and conduct regular monitoring.」
Although the number of internal audit personnel is stated as 3, down from the previous 5, the Company clarified its risk monitoring framework through the Corporate Ethics and Risk Management Committee and the Sustainability Committee. - FY2020RestatedAnnual report
「The Company has appointed 5 internal audit personnel under the direct supervision of the Representative Director and CEO, comprising 4 from the Administration Department and 1 from the Business Department.」
The Company continues to maintain a 5-person internal audit structure under the direct supervision of the CEO, coordination with the Audit and Supervisory Committee members and the accounting auditor, and follow-up on improvements. - FY2018RestatedAnnual report
「The Company has appointed 5 internal audit personnel under the direct supervision of the Representative Director and CEO, comprising 4 from the Administration Department and 1 from the Business Department.」
The Company continues to maintain a 5-person internal audit structure under the direct supervision of the CEO and coordination with the Audit and Supervisory Committee members and the accounting auditor. - FY2017AdvancedAnnual report
「The Company has appointed 5 internal audit personnel under the direct supervision of the Representative Director and CEO, comprising 3 from the Administration Department and 2 from the Business Department.」
The Company has established a 5-person internal audit structure and specific mechanisms for internal auditing, risk assessment, information management and improvement follow-up. - FY2016First statedAnnual report
「The Company recognizes that effective corporate governance is essential to achieving sustained growth in corporate value. We will ensure the appropriate operation of internal control systems to secure the appropriateness of operations and the reliability of financial reporting, as well as thorough compliance with laws and regulations based on sound ethical standards.」
In response to rapid business expansion, the Company plans to develop and operate systems for internal control, reliable financial reporting, ethics and compliance.