Strengthening Corporate Governance and the Internal Management Framework
First written in FY2018. 9 of 11 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「We recognize that strengthening corporate governance functions and the internal control structure is essential for the Group to achieve sustained growth. With respect to corporate governance, we are strengthening these functions by establishing an Audit and Supervisory Committee and developing internal audit and internal control systems to ensure management efficiency and soundness.」
Continues to strengthen governance and the internal control structure through the Audit and Supervisory Committee, internal audits and the internal control system. - FY2024RestatedAnnual report
「We recognize that strengthening corporate governance functions and the internal control structure is essential for the Group to achieve sustained growth. With respect to corporate governance, we are strengthening these functions by establishing an Audit and Supervisory Committee and developing internal audit and internal control systems to ensure management efficiency and soundness.」
Continues to strengthen governance and the internal control structure through the Audit and Supervisory Committee, internal audits and the internal control system. - FY2023RestatedAnnual report
「We recognize that strengthening corporate governance functions and the internal control structure is essential for the Group to achieve sustained growth. With respect to corporate governance, we are strengthening these functions by establishing an Audit and Supervisory Committee and developing internal audit and internal control systems to ensure management efficiency and soundness.」
Continues to strengthen governance and the internal control structure through the Audit and Supervisory Committee, internal audits and the internal control system. - FY2022RestatedAnnual report
「We recognize that strengthening corporate governance functions and the internal control structure is essential for the Company to achieve sustained growth. With respect to corporate governance, we are strengthening these functions by establishing an Audit and Supervisory Committee and developing internal audit and internal control systems to ensure management efficiency and soundness.」
Continues to strengthen governance and the internal control structure through the Audit and Supervisory Committee, internal audits and the internal control system. - FY2021RestatedAnnual report
「The Management Committee, which serves as a forum for deliberation and decision-making by management, consists mainly of full-time directors and executive officers. It deliberates matters submitted to the Board of Directors, receives reports on business execution, approves the internal control implementation plan and receives reports on its status, receives reports on risk management and decides on responses, among other matters, in an effort to strengthen the oversight of business execution.」
Continues to disclose the strengthening of governance and the internal control structure through the Board of Directors, the Audit and Supervisory Committee, the Management Committee and internal audits. - FY2020RestatedAnnual report
「We recognize that strengthening corporate governance functions and the internal control structure is essential for the Company to achieve sustained growth. With respect to corporate governance, we are strengthening these functions by establishing an Audit and Supervisory Committee and developing internal audit and internal control systems to ensure management efficiency and soundness.」
Continues to identify the strengthening of governance and the internal control structure through the Audit and Supervisory Committee, internal audits and the internal control system as a priority. - FY2019RestatedAnnual report
「We recognize that strengthening corporate governance functions and the internal control structure is essential for the Company to achieve sustained growth. With respect to corporate governance, we are strengthening these functions by establishing an Audit and Supervisory Committee and developing internal audit and internal control systems to ensure management efficiency and soundness.」
Continues to strengthen governance and the internal control structure through the Audit and Supervisory Committee, internal audits and the internal control system. - FY2019-Q3RestatedAnnual report
「Selling, general and administrative expenses amounted to ¥182,114 thousand, up 6.4% year on year, due to increases in personnel expenses to strengthen the administrative structure and consultant recruitment costs, among other factors.」
Continues to disclose higher personnel expenses associated with strengthening the management structure. No significant changes to the internal control structure are disclosed. - FY2019-Q2RestatedAnnual report
「Selling, general and administrative expenses amounted to ¥123,232 thousand, up 31.9% year on year, due to increases in personnel expenses to strengthen the administrative structure and consultant recruitment costs, among other factors.」
Continues to disclose higher personnel expenses associated with strengthening the management structure. - FY2019-Q1AdvancedAnnual report
「For the cumulative first quarter, revenue was ¥205.037 million, up 2.2% year on year, and gross profit was ¥95.573 million, up 6.3%. Selling, general and administrative expenses were ¥62.047 million, up 46.4%, owing to higher personnel and consultant recruitment costs related to strengthening the administrative structure. Operating profit was ¥33.526 million, down 29.5%; ordinary profit was ¥33.685 million, down 31.1%; and quarterly net profit was ¥22.975 million, down 28.2%.」
The company states that personnel expenses increased to strengthen the administrative framework, indicating that organizational strengthening is being advanced through expenditure. - FY2018First statedAnnual report
「With regard to corporate governance, the company is strengthening its framework to ensure management efficiency and soundness by establishing an audit and supervisory committee and developing internal audit and internal control systems. It has also increased personnel in the administrative division, but recognizes the need for further strengthening of the framework.」
The company identifies strengthening the organizational framework through the audit and supervisory committee, internal audit, internal control systems and increased personnel in the administrative division as challenges and measures.