Enhancement of the Internal Control System and Corporate Governance
First written in FY2016. 6 of 10 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「As of the date of submission of this document, the company has appointed 2 internal directors, 2 outside directors and 3 outside corporate auditors. They use their knowledge of corporate management at a listed company, accounting, tax, legal affairs and internal controls to monitor the execution of duties by the other directors and provide recommendations, thereby establishing a highly reliable governance framework.」
The company continues its governance operations through a framework including 2 outside directors and 3 outside corporate auditors, the Board of Directors, Board of Corporate Auditors, internal audits and the Management Executive Committee. - 2026-05-22AdvancedChanges in Officers
「We have designated Ukai Yukihiro (鵜飼 幸弘) and Machida Shuichi (町田 修一) as independent officers pursuant to the rules of the Tokyo Stock Exchange and notified the exchange. If their reappointments are approved, we plan to continue designating both as independent officers.」
The company plans to continue designating 2 outside directors as independent officers. - FY2025SoftenedAnnual report
「As of the date of submission of this document, the company has appointed 2 outside directors and 3 outside corporate auditors. They use their knowledge of corporate management at a listed company, accounting, tax, legal affairs and internal controls to monitor the execution of duties by the other directors and provide recommendations, thereby establishing a highly reliable governance framework.」
The number of outside directors changed from 3 in the previous fiscal year to 2 as of the date of submission. The number of outside corporate auditors remains 3. - FY2024AdvancedAnnual report
「As of the date of submission of this document, the company has appointed 3 outside directors and 3 outside corporate auditors. They use their knowledge of corporate management at a listed company, accounting, tax, legal affairs and internal controls to monitor the execution of duties by the other directors and provide recommendations, thereby establishing a highly reliable governance framework.」
The company describes a framework including 3 outside directors and 3 outside corporate auditors, with monitoring and recommendations based on expertise in corporate management, accounting, tax, legal affairs and internal controls. - FY2020RestatedAnnual report
「The company regards strengthening its corporate governance framework as its most important management priority in order to continuously enhance corporate value.」
The company continues its policy of strengthening governance through 2 outside directors, 3 outside corporate auditors, the Board of Directors and Board of Corporate Auditors, internal audits, and various meetings and committees. - FY2018RestatedAnnual report
「The company regards strengthening its corporate governance framework as its most important management priority in order to continuously enhance corporate value.」
The company continues its policy of strengthening governance through outside directors and outside corporate auditors, the Board of Directors and Board of Corporate Auditors, internal audits, and various meetings and committees. - FY2017-Q3RestatedAnnual report
「As its business continues to expand, the company plans to enhance its internal control framework by further strengthening its administrative functions, while also improving corporate governance through reviews of meeting structures and delegated authorities and the establishment of various committees.」
The company has reaffirmed its policy of enhancing governance by strengthening its administrative functions and internal control framework in line with business expansion, reviewing meeting structures and delegated authorities, and establishing committees. - FY2017-Q2RestatedAnnual report
「As its business continues to expand, the company plans to enhance its internal control framework by further strengthening its administrative functions, while also improving corporate governance through reviews of meeting structures and delegated authorities and the establishment of various committees.」
The company has reaffirmed its policy of enhancing governance by strengthening its administrative functions and internal control framework in line with business expansion, reviewing meeting structures and delegated authorities, and establishing committees. - FY2017-Q1RestatedAnnual report
「The company recognises that enhancing its internal control framework in line with the scale of its business is essential to achieving sustained growth. In responding to the evaluation of internal controls over financial reporting under the Financial Instruments and Exchange Act, it must work to ensure the propriety and efficiency of operations and the reliability of financial reporting. Going forward, as its business expands, the company plans to enhance its internal control framework by further strengthening its administrative functions, while also improving corporate governance through reviews of meeting structures and delegated authorities and the establishment of various committees.」
The company has reaffirmed its policy of enhancing governance through the development of an internal control framework suited to the scale of its business, strengthening its administrative functions, reviewing meeting structures and delegated authorities, and establishing committees. - FY2016First statedAnnual report
「The company regards strengthening its corporate governance framework as its most important management priority in order to continuously enhance corporate value. To achieve this, it is strengthening corporate governance as described below, based on its recognition that it must build highly transparent and flexible organisational and systems structures and fulfill its responsibilities to shareholders and users of its services.」
The framework includes outside directors and outside corporate auditors, the Board of Directors and Board of Corporate Auditors, internal audits, and the Risk Management Committee.