Strengthening Corporate Governance and Internal Management Systems
First written in FY2021. 2 of 3 entries say "Advanced", first in FY2022. Latest entry: FY2024.
73 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「The board of directors met 17 times during the fiscal year ended August 2024, and the attendance of each officer was as follows.」
The company specifically disclosed the operating status of the board of directors, board of audit and supervisory board members, management committee, internal audit function, risk and compliance committee, and whistleblowing system, indicating that the governance framework has reached the operational stage. - FY2022AdvancedAnnual report
「The company has established a general meeting of shareholders, a board of directors, a management committee, a board of audit and supervisory board members, and an accounting auditor, and has assigned internal audit personnel to conduct routine operational audits and other activities. The company has adopted its current structure because it believes that these bodies will work together to continuously enhance corporate value and enable the governance framework to function effectively.」
The company specifically disclosed the coordination framework among the board of directors, board of audit and supervisory board members, management committee, internal audit function, and accounting auditor, indicating that the governance framework has reached the operational stage. - FY2021First statedAnnual report
「Accordingly, the company will strengthen its systems by appointing outside directors, establishing an audit and supervisory board audit framework, conducting internal audits and financial statement audits, and developing an internal control system, in order to ensure fairness, transparency, and soundness in management.」
The company is developing its management framework, including outside officers, audits, internal controls, and compliance, to support continued growth after listing.