Enhancing Corporate Governance and Internal Management Systems
First written in FY2018. 2 of 5 entries say "Restated". Latest entry: FY2023.
73 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The company has established a Sustainability Committee. In principle, the committee meets once per quarter and reports to the Board of Directors. For matters deemed important, it establishes subcommittees and project teams to promote initiatives across departments.」
The Sustainability Committee was incorporated into the governance structure, with quarterly meetings, reporting to the Board of Directors, and a cross-departmental promotion structure specified. - FY2023-Q2Change in the Full-Time Audit & Supervisory Board MemberAnnual report
「At the 40th Annual General Meeting of Shareholders held on 24 December 2021, the company elected Kimura Yoshihiro (木村好広) as an alternate corporate auditor as provided for in Article 329, Paragraph 3 of the Companies Act. He became a corporate auditor, specifically a full-time corporate auditor, effective 16 March 2023.」
Following the resignation of the full-time corporate auditor, alternate corporate auditor Kimura Yoshihiro (木村好広) became a full-time corporate auditor effective 16 March 2023. - FY2020RestatedAnnual report
「The company has established a basic policy on its internal control system and will actively work to build a corporate structure aligned with the Corporate Governance Code, in addition to steadily operating the basic policy.」
The company continues to operate its basic policy on internal controls, a corporate structure aligned with the Corporate Governance Code, and a management structure involving the Compliance Committee and other bodies. - FY2019RestatedAnnual report
「Regarding the establishment of internal controls, the company has worked to strengthen internal checks in operations, led by members of the internal control project, while the Internal Audit Office has performed a checking function and worked to strengthen the operation and assessment of the system.」
The company continues to operate a management structure involving the internal control project, Internal Audit Office, Compliance Committee, and Risk Management Committee. In principle, the Compliance Committee meets once a month and the Risk Management Committee once every 3 months. - FY2018First statedAnnual report
「The company will work to strengthen management oversight, establish an internal control system aligned with the expansion of its business, and further enhance corporate governance, taking into account the application of the internal control reporting system under the Financial Instruments and Exchange Act.」
The company describes its structure, including the Board of Directors, Board of Corporate Auditors, Internal Audit Office, Compliance Committee, and Risk Management Committee.