Strengthening Corporate Governance and Internal Audit Framework
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: FY2022.
50 other companies' latest entry also says "Restated".
- FY2022RestatedAnnual report
「To improve the effectiveness of corporate governance, we have established an Internal Audit and Information Management Office (2 people) reporting directly to the Representative Director and President, and conduct operational audits of all departments, including affiliated companies, in principle at least once a year.」
The company reaffirms the 2-person Internal Audit and Information Management Office reporting directly to the president, audits of all departments, including affiliated companies, in principle at least once a year, and a structure in which 2 of the 6 directors are outside directors. - FY2021AdvancedAnnual report
「We are a company with an Audit & Supervisory Board and have appointed 6 directors, including 2 outside directors, and 3 Audit & Supervisory Board members, including 2 outside members. The Board of Directors consists of 4 executive directors and 2 outside directors. It meets monthly to make decisions on important matters, including management policies.」
The company describes a Board of Directors structure in which the number of outside directors has increased from 1 to 2, with 2 of the 6 directors being outside directors. The Audit & Supervisory Board consists of 3 members, including 1 full-time and 2 outside members, and operational audits by the Internal Audit and Information Management Office continue to be conducted in principle at least once a year. - FY2020RestatedAnnual report
「To improve the effectiveness of corporate governance, we have established an Internal Audit and Information Management Office (2 people) reporting directly to the Representative Director and President, and conduct operational audits of all departments, including affiliated companies, in principle at least once a year.」
The company reaffirms the 2-person Internal Audit and Information Management Office reporting directly to the president and audits of all departments, including affiliated companies, in principle at least once a year. - FY2018RestatedAnnual report
「We have established an Internal Audit and Information Management Office (2 people) reporting directly to the Representative Director and President, and conduct operational audits of all departments, including affiliated companies, in principle at least once a year.」
The company reaffirms its governance framework, including 1 outside director and 2 outside Audit & Supervisory Board members, the 2-person Internal Audit and Information Management Office reporting directly to the president, and audits of all departments, including affiliated companies, in principle at least once a year. - FY2017AdvancedAnnual report
「The Board of Directors consists of 4 executive directors, 1 outside director, 1 full-time Audit & Supervisory Board member, and 2 outside Audit & Supervisory Board members. It meets monthly to make decisions on important matters, including management policies.」
The company describes the composition of the Board of Directors, including 1 outside director, and the oversight framework provided by the Audit & Supervisory Board, internal audit, and the Information Management Office. It also reaffirms the practice of conducting operational audits of all departments, including affiliated companies, in principle at least once a year. - FY2016First statedAnnual report
「To further strengthen corporate governance, we have established an Audit & Supervisory Board. In addition, we have established an Internal Audit and Information Management Office (2 people) reporting directly to the president, and conduct operational audits of all departments, including affiliated companies, in principle at least once a year.」
The company describes its governance and audit framework, consisting of the Audit & Supervisory Board, the Internal Audit and Information Management Office reporting directly to the president, and audits of all departments at least once a year.