Strengthening the Organizational Structure and Corporate Governance to Support Business Expansion
First written in FY2022. 3 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026.
45 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Specifically, the company will streamline business execution and accelerate decision-making, establish internal control systems to support expanded collaboration with external partners, build compliance and risk management systems for its overseas operations, and strengthen information security management in connection with the use of advanced technologies such as generative AI and Web3.」
In addition to strengthening the existing internal control and audit framework, the company specified management and security systems addressing external partnerships, overseas expansion, and generative AI and Web3 as priority issues. - FY2025RestatedAnnual report
「The company has established a Risk Management and Compliance Committee comprising mainly directors and other officers. In principle, the committee meets quarterly to discuss broad-ranging risk management, including risk assessment and countermeasures, and to consider specific responses.」
The company has maintained a framework comprising the Risk Management and Compliance Committee, quarterly meetings, and coordination among the internal audit function, audit & supervisory board members and accounting auditor. - FY2024AdvancedAnnual report
「The internal audit function and audit & supervisory board members exchange information monthly. In addition, the internal audit function, audit & supervisory board members and accounting auditor generally conduct tripartite audits quarterly to ensure efficient auditing.」
The company disclosed an operating framework with 2 internal audit personnel, monthly information exchanges and quarterly tripartite audits. - FY2023AdvancedAnnual report
「The company has established a Risk Management and Compliance Committee chaired by the representative director and president. In principle, the committee meets quarterly to discuss broad-ranging risk management, including risk assessment and countermeasures, as well as sustainability, and to consider specific responses.」
The company specified the operating framework for strengthening internal controls and governance, including risk management rules, a committee chaired by the representative director, quarterly meetings, 3 internal audit personnel and tripartite audits. - FY2022First statedAnnual report
「To address further business expansion and diversification of operations, the company will further enhance its internal control and business execution structures and work to strengthen its corporate governance framework.」
The company identified strengthening internal controls, business execution, auditing and compliance structures in line with business expansion as management priorities.