Strengthening Management Controls and Corporate Governance
First written in FY2020. 3 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-09-29.
99 other companies' latest entry also says "Restated".
- 2026-09-29RestatedGovernance
「当社と支配株主との取引につきましては、一般の取引と同様に適正な条件のもとに行うことを基本方針とし、監査等委員による監視・監督の下、会社法の定めに従い取締役会において決議を行い、当社および少数株主に不利益とならないよう法令・規則を遵守し適切に対応しております。」
支配株主との取引について、適正な条件、監査等委員による監視・監督、取締役会決議および少数株主保護の方針を再確認している。 - FY2025RestatedAnnual report
「The Internal Audit Office conducts internal audits of compliance status and other matters under the Internal Audit Regulations in coordination with the audit and supervisory committee and the accounting auditor, reports the results to the Representative Director and President, and also reports regularly to the Board of Directors.」
The company continues coordination among the Internal Audit Office, the audit and supervisory committee and the accounting auditor, as well as regular reporting to the Board of Directors. - FY2024AdvancedAnnual report
「Although the Internal Audit Office did not regularly report to the Board of Directors, the company established a system in July 2024 under which the Internal Audit Office reports directly to the Board of Directors.」
Regarding management and internal controls, the company introduced a system in July 2024 under which the Internal Audit Office reports directly to the Board of Directors. - FY2022AdvancedAnnual report
「The company has not established clearly defined criteria or policies regarding the independence required for appointing outside directors. However, with reference to the Tokyo Stock Exchange’s criteria for independent officers, it appoints outside directors who are unlikely to have conflicts of interest with general shareholders.」
The company stated that it is a company with an audit and supervisory committee, coordinates among outside directors, the Internal Audit Office and the accounting auditor, and filed all outside directors as independent officers on 8 September 2022. - FY2021AdvancedAnnual report
「The company is a company with an audit and supervisory committee. Recognizing the importance of corporate ethics and compliance, it has established the following framework to strengthen corporate governance and enhance management transparency and fairness.」
The company specifically described its governance framework, including coordination among the audit and supervisory committee, outside directors, the Internal Audit Office and the accounting auditor, as well as the operation of internal controls and legal compliance. - FY2020First statedAnnual report
「The company recognizes that further enhancing and strengthening its management and administrative framework in line with business growth and expansion is a challenge in achieving sustainable growth going forward.」
The company has identified strengthening its management infrastructure, including internal controls, legal compliance and its business execution framework, as a priority.