Strengthening governance, internal controls and risk management in line with growth
First written in FY2016. 3 of 8 entries say "Advanced", first in FY2020. Latest entry: 2026-06-30.
- 2026-06-30AdvancedGovernance
「取締役会 監査等委員会 指名・報酬委員会 コンプライアンス委員会 内部監査室」
コーポレート・ガバナンス体制として、取締役会、監査等委員会、指名・報酬委員会、コンプライアンス委員会及び内部監査室の関係を図示し、適時開示フローでは開示有無の確認、取締役会への報告、監査等委員会の意見陳述及び情報開示の手順を具体化している。 - FY2024RestatedAnnual report
「We recognize that effective corporate governance is essential to achieving sustained growth in corporate value, and are working to strengthen and enhance our governance framework.」
The company continues to promote stronger governance, including information disclosure, the board of directors, the audit and supervisory committee, internal audits and the compliance committee. - FY2021AdvancedAnnual report
「To strengthen the supervisory function of the board of directors, further enhance corporate governance, improve management efficiency and enable prompt decision-making, we changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, based on a resolution at the 20th annual general meeting of shareholders held on 21 June 2021.」
The company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, establishing a structure designed to strengthen the board of directors' supervisory function, separate management oversight from business execution and enrich discussions of management strategy. - FY2020AdvancedAnnual report
「The company submitted an Internal Management System Confirmation Report to the Tokyo Stock Exchange on 6 January 2020 and underwent a review. On 22 February 2020, the designation of the company's shares as a Security on Alert was lifted.」
The company reports concrete progress, having submitted an Internal Management System Confirmation Report and undergone a review before the designation as a Security on Alert was lifted. - FY2019MitigatedAnnual report
「Accordingly, we formulated an improvement plan to prevent a recurrence of this situation and worked to redefine qualifications and responsibilities, select and recruit personnel with the required qualities, strengthen compliance awareness, strengthen and reinvigorate the governance structure and internal checks and balances, and correct deficiencies in our business processes and financial closing and reporting processes.」
The company states that, in response to governance and internal control issues following inappropriate accounting, it implemented corrective measures involving personnel, compliance, the board of directors, the board of corporate auditors, internal audits, and business and financial closing processes. - FY2019-Q4WorsenedAnnual report
「The company was designated by the Tokyo Stock Exchange as a Security on Alert on 28 December 2018 due to deficiencies in its internal management systems. The company recognizes that this situation was caused by a lack of a sense of responsibility and compliance awareness, an immature governance structure, ineffective internal checks and balances, and deficiencies in its business processes and financial closing and reporting processes.」
Deficiencies in the internal management system came to light, and the company was designated as a Security on Alert. The company recognizes deficiencies in governance, internal checks and balances, business processes and financial closing processes as the causes. - FY2018RestatedAnnual report
「We recognize that effective corporate governance is essential to achieving sustained growth in corporate value, and are working to strengthen and enhance our governance framework.」
The company continues to promote stronger governance, including information disclosure, decision-making, oversight, internal controls and compliance. - FY2016First statedAnnual report
「We recognize that effective corporate governance is essential to achieving sustained growth in corporate value, and are working to strengthen and enhance our governance framework.」
The company has established systems for information disclosure, transparency, prompt decision-making, oversight, a compliance committee and internal audits.