Strengthening Corporate Governance and Internal Control Systems
First written in FY2022. 4 of 5 entries say "Advanced", first in FY2023-Q3. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Based on the Risk Management Regulations and Compliance Regulations, we hold regular Compliance and Risk Committee meetings, in principle quarterly, as a forum for discussion and resolutions concerning risk management and compliance promotion, as well as extraordinary Compliance and Risk Committee meetings as necessary.」
The company disclosed a specific structure under which the Compliance and Risk Committee meets quarterly and oversees risk management and compliance across the Group. The internal audit office conducts audits covering the entire Group with a 2-person structure. - FY2023-Q3AdvancedAnnual report
「September 2022 Appointment as outside audit and supervisory board member of the company (incumbent)」
Following a change in outside audit and supervisory board members, a new outside audit and supervisory board member took office in September 2022. The disclosure describes a specific personnel change in line with the policy of strengthening governance through the appointment of outside officers. - FY2022First statedAnnual report
「The Group will enhance its corporate governance functions and further strengthen its internal control structure through the appointment of outside officers, cooperation between audit and supervisory board members and the internal audit office, regular internal audits, and training for management and employees.」
A comprehensive policy was newly disclosed to strengthen governance and internal controls through outside officers, cooperation between audit and supervisory board members and the internal audit office, regular audits and training.