Coordination Among the Board of Directors, Board of Corporate Auditors, Internal Audit and Risk Management
First written in FY2021. 2 of 4 entries say "Restated". Latest entry: FY2025.
92 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The company has established a General Meeting of Shareholders, Board of Directors and Board of Corporate Auditors as statutory bodies under the Companies Act. It has also established an Internal Audit Office to monitor operations on a day-to-day basis, a Risk and Compliance Committee to ensure an effective corporate governance framework, and an Internal Control Committee to ensure the reliability of financial reporting, while introducing an executive officer system to improve management efficiency and speed.」
The company continues its governance structure comprising the Board of Directors, Board of Corporate Auditors, Internal Audit Office, Risk and Compliance Committee, Internal Control Committee and executive officer system. - FY2024AdvancedAnnual report
「The company has established a General Meeting of Shareholders, Board of Directors and Board of Corporate Auditors as statutory bodies under the Companies Act. It has also established an Internal Audit Office to monitor operations on a day-to-day basis, a Risk and Compliance Committee to ensure an effective corporate governance framework, and an Internal Control Committee to ensure the reliability of financial reporting, while introducing an executive officer system to improve management efficiency and speed.」
In addition to the existing Board of Directors, Board of Corporate Auditors, Internal Audit Office and Risk and Compliance Committee, the company explicitly identifies an Internal Control Committee to ensure the reliability of financial reporting. - FY2022RestatedAnnual report
「The company has established a General Meeting of Shareholders, Board of Directors and Board of Corporate Auditors as statutory bodies under the Companies Act. It has also established an Internal Audit Office to monitor operations on a day-to-day basis and a Risk and Compliance Committee to ensure an effective corporate governance framework, while introducing an executive officer system to improve management efficiency and speed.」
The company continues its coordinated governance structure comprising the Board of Directors, Board of Corporate Auditors, Internal Audit Office and Risk and Compliance Committee. The Board of Directors consists of 4 members, while the Board of Corporate Auditors comprises 3 outside corporate auditors. - FY2021First statedAnnual report
「The company has established a General Meeting of Shareholders, Board of Directors and Board of Corporate Auditors as statutory bodies under the Companies Act. It has also established an Internal Audit Office to monitor operations on a day-to-day basis and a Risk and Compliance Committee to ensure an effective corporate governance framework.」
The company has adopted a structure comprising 5 directors, 1 outside director, 3 outside corporate auditors, an Internal Audit Office and a Risk and Compliance Committee.