Group-wide Controls by the Board of Directors, Audit and Supervisory Committee and Internal Audit Office
First written in FY2017. 8 of 11 entries say "Advanced", first in FY2023. Latest entry: 2026-05-18.
61 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「We have established a Board of Directors, an Audit and Supervisory Committee, a Nomination and Compensation Committee, a Sustainability Committee and an accounting auditor, as well as a Risk Management Committee as an advisory body to the directors.」
In addition to its existing governance bodies, the company established a Risk Management Committee on 1 March 2026 to comprehensively identify, assess and analyze risks across the group and provide advice and recommendations to the Board of Directors. - FY2025AdvancedAnnual report
「During the fiscal year, the company held 17 board of directors meetings. The attendance of each director was as follows.」
The company held 17 Board of Directors meetings and disclosed the development and operation of the medium-term management policy, capital policy and governance structure for its consolidated subsidiaries as specific matters considered. - FY2024AdvancedAnnual report
「We have established a Board of Directors, an Audit and Supervisory Committee, a Nomination and Compensation Committee, a Sustainability Committee and an accounting auditor, as well as an Internal Audit Office.」
In addition to the existing Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committee, accounting auditor and Internal Audit Office, the company has established a Sustainability Committee under the Board of Directors, expanding its governance structure. - FY2023AdvancedAnnual report
「Under the Companies Act, we have established a Board of Directors, an Audit and Supervisory Committee, a Nomination and Compensation Committee and an accounting auditor, as well as an Internal Audit Office. The Board of Directors comprises 7 directors who are not Audit and Supervisory Committee members, 1 outside director who is not an Audit and Supervisory Committee member, and 4 outside directors who are Audit and Supervisory Committee members.」
In addition to the existing Board of Directors, Audit and Supervisory Committee and Internal Audit Office, the company has established a Nomination and Compensation Committee, clarifying the Board of Directors' oversight and advisory structure. - FY2020RestatedAnnual report
「Under the Companies Act, we have established a Board of Directors, an Audit and Supervisory Committee and an accounting auditor, as well as an Internal Audit Office.」
The company has reconfirmed its group governance structure comprising the Board of Directors, Audit and Supervisory Committee, accounting auditor and Internal Audit Office. - FY2019RestatedAnnual report
「Under the Companies Act, we have established a Board of Directors, an Audit and Supervisory Committee and an accounting auditor, as well as an Internal Audit Office.」
The company has reconfirmed its group governance structure comprising the Board of Directors, Audit and Supervisory Committee, accounting auditor and Internal Audit Office. - FY2017First statedAnnual report
「Under the Companies Act, we have established a Board of Directors, an Audit and Supervisory Committee and an accounting auditor, as well as an Internal Audit Office.」
The company describes in detail its governance structure comprising the Board of Directors, Audit and Supervisory Committee, accounting auditor and Internal Audit Office, as well as its internal audit and oversight mechanisms covering its subsidiaries.