Monitoring Legal Compliance by the Compliance Committee
First written in FY2019. 1 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2026.
3 other companies' latest entry also says "Other".
- FY2026The Compliance Committee changed to a 4-member structure.Annual report
「As of the filing date of the Annual Securities Report, 19 June 2026, the Compliance Committee comprises President and Representative Director Miyake Takayuki (三宅 孝之), Director Harada Tetsuro (原田 哲郎), Director Miyazaki Yuko (宮崎 裕子), and Executive Officer and Head of the Corporate Division Horiba Riho (堀場 利穂), for a total of 4 members. Attorneys and other outside experts may participate as observers.」
The Compliance Committee changed from 3 members in the previous fiscal year to 4, and the operating framework now provides for outside experts to participate in addition to directors and executive officers. - FY2024The Compliance Committee was listed as comprising 3 members.Annual report
「The Compliance Committee comprises President and Representative Director Miyake Takayuki (三宅 孝之), Executive Vice President and Director Hosono Kyohei (細野 恭平), and Director Harada Tetsuro (原田 哲郎), for a total of 3 members. Attorney Misaho Takagi (髙木 美咲穂) of Daiichi Fuyo Law Office is scheduled to participate as an observer.」
The Compliance Committee comprises 3 members, with an outside attorney scheduled to participate as an observer. - FY2023AdvancedAnnual report
「The Compliance Committee comprises President and Representative Director Miyake Takayuki (三宅 孝之), Executive Vice President and Director Hosono Kyohei (細野 恭平), Director Harada Tetsuro (原田 哲郎), and Audit and Supervisory Committee Member Uno Soichiro (宇野 総一郎), for a total of 4 members. Attorney Misaho Takagi (髙木 美咲穂) of Daiichi Fuyo Law Office is scheduled to participate as an observer.」
The Compliance Committee is described as comprising 4 members, with an outside attorney scheduled to participate as an observer, thereby detailing the framework for monitoring legal and regulatory compliance. - FY2019First statedAnnual report
「We have established a Compliance Committee to monitor and improve the compliance of directors’ and employees’ duties with laws and regulations and the Articles of Incorporation.」
A committee has been established to monitor and improve the compliance of directors’ and employees’ duties with laws and regulations and the Articles of Incorporation.