Strengthening Internal Controls, Compliance and Transparency
First written in FY2016. 5 of 15 entries say "Advanced", first in FY2017. Latest entry: 2026-06-03.
73 other companies' latest entry also says "Advanced".
- FY2025RestatedAnnual report
「By thoroughly implementing internal controls and risk management, we fulfil our social responsibilities to a wide range of stakeholders, including shareholders, business partners and employees, and strive to maximise corporate value.」
The company continues to maintain internal control, risk management and oversight structures involving the Board of Directors, management meetings, the Board of Corporate Auditors, the Internal Audit Office, outside directors and outside corporate auditors. - FY2023RestatedAnnual report
「By thoroughly implementing internal controls and risk management, we fulfil our social responsibilities to a wide range of stakeholders, including shareholders, business partners and employees, and strive to maximise corporate value.」
The company continues to maintain a governance structure combining internal controls, risk management, internal audits, the Board of Corporate Auditors and outside officers. - FY2023-Q2Change in responsibility for the System Operations DepartmentAnnual report
「Motegi Takao (茂木 貴雄) Representative Director and President Representative Director and President Responsible for System Operations Department 1 October 2022 Saito Kazuki (齋藤 一紀) Director Responsible for Strategy Development Department and System Operations Department General Manager, Strategy Development Department and Manager, Strategy Development Section Director Responsible for Strategy Development Department General Manager, Strategy Development Department and Manager, Strategy Development Section 1 October 2022」
As a change in position effective 1 October 2022, the company disclosed an organisational change under which responsibility for the System Operations Department changed from the Representative Director and President to a Director. - FY2023-Q1Elimination of the dual role of the head of the Internal Audit OfficeAnnual report
「Aomoto Masato (青本 真人) Representative Director and Executive Vice President Responsible for Administration Division General Manager, Administration Division Representative Director and Executive Vice President Responsible for Administration Division General Manager, Administration Division and Head of Internal Audit Office 1 July 2022」
The company disclosed a change in position effective 1 July 2022, under which the concurrent role as Head of the Internal Audit Office held by the Representative Director and Executive Vice President and General Manager of the Administration Division was discontinued. - FY2022RestatedAnnual report
「We consider an organisational structure that ensures management transparency and the proper conduct of operations to be important, and are establishing and operating a structure based on this basic policy.」
The company continues to operate a management structure combining internal controls, internal audits, risk management, compliance and transparency. The structure following the revision of the basic policy on 10 May 2021 is also described. - FY2021Resumption of concurrent service as Head of the Internal Audit Office; revision of the basic policy on internal controlsAnnual report
「February 2021 Our company Appointed Head of Internal Audit Office (current)」
After the previous disclosure confirmed that the concurrent position as Head of the Internal Audit Office had been discontinued, the Representative Director and Executive Vice President and General Manager of the Administration Division was reappointed Head of the Internal Audit Office in February 2021. The basic policy on the internal control system was also partially revised on 10 May 2021. - FY2020-Q3Elimination of the dual role of the head of the Internal Audit OfficeAnnual report
「Aomoto Masato (青本 真人) Representative Director Executive Vice President General Manager, Administration Division Representative Director Executive Vice President General Manager, Administration Division and Head of Internal Audit Office 1 July 2019」
The company disclosed a change in position effective 1 July 2019, under which the Representative Director and Executive Vice President changed from serving concurrently as General Manager of the Administration Division and Head of the Internal Audit Office to serving as General Manager of the Administration Division, with the concurrent role as Head of the Internal Audit Office removed. - FY2018AdvancedAnnual report
「At the 17th Annual General Meeting of Shareholders held on 21 June 2018, the company had a structure comprising 3 outside directors and 3 outside corporate auditors.」
The company gave concrete form to the group-wide internal control and governance framework, including outside directors, outside corporate auditors, the Internal Audit Office and the Risk Management Committee. - FY2017AdvancedAnnual report
「On 1 November 2016, we established the subsidiary シーズファクトリー, and will strengthen governance across the group, including this growing subsidiary.」
Following the establishment of the subsidiary, the company newly stated its intention to strengthen governance across the group, including the subsidiary. - FY2016First statedAnnual report
「Accordingly, we are steadily working to enhance corporate governance, establish internal control systems, strengthen our compliance framework, ensure management transparency and further improve corporate ethics.」
To secure public trust as the business grows, the company is developing its internal controls, compliance framework and management transparency.