Strengthening Internal Controls, Whistleblower Reporting, and Compliance Education
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: FY2025.
ODK Solutions Company moved to the "Worse" side of this theme in 2025, 1 year before the typical company in this theme (2026).
8 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「• Internal Control and Compliance Committee The Internal Control and Compliance Committee comprises the company's full-time directors and general managers, excluding the general manager of the Internal Audit Office. In addition to ensuring the proper operation and maintenance of the internal control assessment system, it works to build and promote an internal control system designed to ensure compliance and the reliability of financial reporting.」
The functions corresponding to those of the former Internal Control Committee have been organized under the Internal Control and Compliance Committee, with compliance expressly reflected in its name and role in addition to internal control. - FY2024AdvancedAnnual report
「The Audit Committee is chaired by the president and director, who is responsible for information security, and conducts internal audits from an information security perspective. It also conducts internal audits from a personal information protection perspective concerning personal information, including specified personal information. Yoshimura Mikio (吉村 美樹雄), a director, serves as chair. The committee is scheduled to be renamed the Group Audit Committee in July 2024.」
The role of the Audit Committee in auditing information security and personal information protection is specified, together with the planned renaming to the Group Audit Committee in July 2024. - FY2023RestatedAnnual report
「The Internal Control Committee comprises the company's full-time directors and general managers, excluding the general manager of the Internal Audit Office. In addition to ensuring the proper operation and maintenance of the internal control assessment system, it works to build and promote an internal control system designed to ensure compliance with laws and regulations related to business activities and the reliability of financial reporting.」
The company continues its control framework, including the Internal Control Committee, the Internal Audit Office, internal whistleblowing contact points inside and outside the company, and compliance training. - FY2021RestatedAnnual report
「The Internal Control Committee comprises the company's full-time directors, general managers and branch managers. In addition to ensuring the proper operation and maintenance of the internal control assessment system, it works to build and promote an internal control system designed to ensure compliance with laws and regulations related to business activities and the reliability of financial reporting.」
The company continues the framework operated by the Internal Control Committee for system administration, legal compliance and ensuring the reliability of financial reporting. - FY2019RestatedAnnual report
「The Internal Control Committee comprises the company's full-time directors, general managers and branch managers. In addition to ensuring the proper operation and maintenance of the internal control assessment system, it works to build and promote an internal control system designed to ensure compliance with laws and regulations related to business activities and the reliability of financial reporting.」
The company continues the framework operated by the Internal Control Committee for system administration, legal compliance and ensuring the reliability of financial reporting. - FY2018RestatedAnnual report
「The company has established an Internal Control Committee to ensure the proper operation and maintenance of its internal control assessment system, and is working to build and promote an internal control system designed to ensure compliance with laws and regulations related to its business activities and the reliability of financial reporting. In addition, based on its internal whistleblowing rules, it has established internal whistleblowing contact points both inside and outside the company and has set out a framework for appropriately handling consultations and reports concerning organizational and individual violations of laws and regulations, thereby seeking the early detection and correction of misconduct and working to strengthen compliance-based management.」
The company continues its existing measures, including the Internal Control Committee, internal whistleblowing contact points inside and outside the company, and compliance training. - FY2017RestatedAnnual report
「The company has established an Internal Control Committee to ensure the proper operation and maintenance of its internal control assessment system, and is working to build and promote an internal control system designed to ensure compliance with laws and regulations related to its business activities and the reliability of financial reporting. In addition, based on its internal whistleblowing rules, it has established internal whistleblowing contact points both inside and outside the company and has set out a framework for appropriately handling consultations and reports concerning organizational and individual violations of laws and regulations, thereby seeking the early detection and correction of misconduct and working to strengthen compliance-based management.」
The company continues its existing internal control and compliance measures, including the Internal Control Committee, internal whistleblowing contact points and internal training. - FY2016First statedAnnual report
「The company has established an Internal Control Committee to ensure the proper operation and maintenance of its internal control assessment system, and is working to build and promote an internal control system designed to ensure compliance with laws and regulations related to its business activities and the reliability of financial reporting. In addition, based on its internal whistleblowing rules, it has established internal whistleblowing contact points both inside and outside the company and has set out a framework for appropriately handling consultations and reports concerning organizational and individual violations of laws and regulations, thereby seeking the early detection and correction of misconduct and working to strengthen compliance-based management.」
The Internal Control Committee, internal whistleblowing contact points, meetings of executive officers and general managers, meetings of general managers, and internal training are described as specific mechanisms.