Strengthening the Internal Control and Management Oversight Framework
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「The company positions the Board of Directors as the highest decision-making body for determining basic management policies, key issues and important matters prescribed by law, and holds meetings in principle once a month. To enable swift decision-making and flexible organizational responses in business management, it also holds executive meetings in principle once a week attended by executive officers, business managers and others.」
The company has reaffirmed its management and internal control framework consisting of monthly Board of Directors meetings, weekly executive meetings and internal audits. - FY2023AdvancedAnnual report
「The company positions the Board of Directors as the highest decision-making body for determining basic management policies, key issues and important matters prescribed by law, and holds meetings in principle once a month. To enable swift decision-making and flexible organizational responses in business management, it also holds executive meetings in principle once a week attended by executive officers, business managers and others.」
In addition to its existing monthly Board of Directors meetings and internal control policy, the company has specifically described weekly executive meetings attended by executive officers and business managers, as well as an audit and reporting framework operated by the internal audit team. - FY2022RestatedAnnual report
「The Board of Directors formulates medium-term management plans and annual plans, manages progress monthly based on reports on business execution and monthly financial results at its regular monthly meetings, and feeds the results back into the execution of duties.」
The company has reaffirmed its management framework based on medium-term and annual plans, monthly business execution and financial results reports, and progress management. - FY2020AdvancedAnnual report
「In accordance with the Financial Instruments and Exchange Act, we continuously establish, operate and evaluate a framework under which internal controls over financial reporting are implemented effectively and appropriately, thereby ensuring the reliability and appropriateness of financial reporting.」
In addition to its existing policy of strengthening internal controls, the company has specifically described a framework for continuously establishing, operating and evaluating internal controls over financial reporting. It also describes frameworks for whistleblower reporting, document management and risk reporting. - FY2019AdvancedAnnual report
「As a responsible member of society, we will conduct sales and business activities under robust internal controls. This includes promoting initiatives to continually maintain officers’ and employees’ awareness of information management, such as training on internal information management rules, and conducting regular monitoring to ensure that information management is being operated appropriately.」
In addition to the existing policy of strengthening internal controls, the company has specifically identified employee and officer training on information management rules and regular monitoring as initiatives. - FY2018RestatedAnnual report
「We will establish, strengthen and review internal controls so that the organization operates in a sound, effective and efficient manner.」
The company continues to identify the establishment, strengthening and review of internal controls as the foundation for continued growth and stable service provision. - FY2017RestatedAnnual report
「To maintain control over our continued growth and continue providing stable services, we believe it is necessary to continuously establish and strengthen our internal controls. We will establish, strengthen and review internal controls so that the organization operates in a sound, effective and efficient manner.」
The company continues to identify the establishment, strengthening and review of internal controls as the foundation for continued growth and stable service provision. - FY2016First statedAnnual report
「To maintain control over our continued growth and continue providing stable services, we believe it is necessary to continuously establish and strengthen our internal controls. We will establish, strengthen and review internal controls so that the organization operates in a sound, effective and efficient manner.」
The company has identified the establishment, strengthening and review of internal controls as the foundation for continued growth and stable service provision.