Strengthening the management control system and corporate governance
First written in FY2022. 2 of 5 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The company is working to strengthen corporate governance by enhancing information sharing, monitoring and coordination, centered on the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee, Risk Management Committee and Sustainability Promotion Committee.」
The company explicitly described coordination among the various committees, including the Risk Management Committee, and disclosed a framework under which the Risk Management Committee meets 4 times a year. - FY2025RestatedAnnual report
「The company is working to strengthen corporate governance by enhancing information sharing, monitoring and coordination, centered on the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Sustainability Promotion Committee.」
The company continues to maintain a management and oversight framework through the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Sustainability Promotion Committee. - FY2024AdvancedAnnual report
「The company is working to strengthen corporate governance by enhancing information sharing, monitoring and coordination, centered on the Board of Directors, Board of Corporate Auditors, Management Committee, Compliance Committee and Sustainability Promotion Committee.」
In addition to the existing Board of Directors, Board of Corporate Auditors and internal controls, the company specifically disclosed a framework including the Sustainability Promotion Committee, along with strengthened information sharing and monitoring. - FY2023RestatedAnnual report
「We will enhance the business execution framework by recruiting and developing highly skilled personnel, strengthen and maintain systems that enable corporate governance to function effectively, appropriately operate internal control systems to ensure the propriety of operations and the reliability of financial reporting, and ensure thorough compliance with laws and regulations.」
The company continues to set out a policy of strengthening its management control framework through personnel, internal controls and compliance with laws and regulations. - FY2022First statedAnnual report
「As business growth and expansion increase, the company recognizes that further enhancement and strengthening of its management control framework are challenges. It considers active efforts in corporate governance essential to becoming a company trusted by its stakeholders.」
The company has identified strengthening its framework, including the recruitment and development of personnel, operation of internal control systems and compliance with laws and regulations, as a priority.