Strengthening Corporate Governance and Internal Management Systems
First written in FY2018. 3 of 7 entries say "Restated". Latest entry: FY2026.
99 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company has adopted the company-with-an-Audit-&-Supervisory-Committee system. It chose this structure because it enables the Audit & Supervisory Committee members, who are responsible for auditing the execution of duties by directors other than those who are Audit & Supervisory Committee members, to exercise voting rights at meetings of the Board of Directors, thereby further strengthening the Board's supervisory function.」
The company reiterates its oversight and internal control framework, including a company with an audit and supervisory committee, outside directors, and internal audit and compliance committees. - FY2025RestatedAnnual report
「The company has adopted the company-with-an-Audit-&-Supervisory-Committee system. It chose this structure because it enables the Audit & Supervisory Committee members, who are responsible for auditing the execution of duties by directors other than those who are Audit & Supervisory Committee members, to exercise voting rights at meetings of the Board of Directors, thereby further strengthening the Board's supervisory function.」
The company reaffirms its management framework comprising a company with an Audit & Supervisory Committee, outside directors, a Nomination and Compensation Committee, and the Internal Audit and Compliance Committees. - FY2023AdvancedAnnual report
「The company has established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, in order to strengthen the independence, objectivity and accountability of the Board's functions relating to the nomination and compensation of directors.」
Following the change to a company with an Audit & Supervisory Committee, the company established a Nomination and Compensation Committee, which met once during the fiscal year. It also operates the Internal Audit Office as an independent organisation with 2 or more members. - FY2022AdvancedAnnual report
「The company changed to a company with an Audit & Supervisory Committee on the basis of a resolution adopted at the annual general meeting of shareholders held on 28 September 2021. The company chose this structure because it enables the Audit & Supervisory Committee members, who are responsible for auditing the execution of duties by directors other than those who are Audit & Supervisory Committee members, to exercise voting rights at meetings of the Board of Directors, thereby further strengthening the Board's supervisory function.」
The company changed to a company with an Audit & Supervisory Committee on 28 September 2021 and began operating with 3 outside directors who are Audit & Supervisory Committee members. - FY2020AdvancedAnnual report
「Internal audits are conducted under the supervision of the Representative Director and President by 6 internal auditors, in accordance with the Internal Audit Regulations. The auditors investigate the actual operation of the company and its subsidiaries and the management of their assets, verify compliance with applicable laws and regulations, the Articles of Incorporation and internal rules, help prevent errors, leaks and misconduct, and contribute to improving the quality and rationalisation of management.」
The company describes an operating framework under which 6 internal auditors audit the operations and asset management of the company and its subsidiaries and continuously monitor the status of improvements. - FY2019RestatedAnnual report
「The company has established a Compliance Committee and is working to enhance its compliance framework. Internal audits are conducted under the supervision of the Representative Director and President by 5 internal auditors, in accordance with the Internal Audit Regulations. The auditors investigate the actual operation of the company and its subsidiaries and the management of their assets, verify compliance with applicable laws and regulations, the Articles of Incorporation and internal rules, help prevent errors, leaks and misconduct, and contribute to improving the quality and rationalisation of management.」
The company discloses the specific operation of its internal management system, including the Compliance Committee, internal whistleblowing system and 5 internal auditors. - FY2018First statedAnnual report
「With respect to corporate governance, the company operates its internal control system appropriately by conducting regular monitoring through internal audits and coordinating with the Audit & Supervisory Board members and the accounting auditor. It will continue to strengthen its internal management system to build an efficient organisational structure that also retains the agility of a venture company.」
The company indicates that it is strengthening its management system through internal audits, coordination with the Audit & Supervisory Board members and accounting auditor, and operation of its internal control system.