Establishment of Compliance, Internal Controls and Subsidiary Management
First written in FY2018. 4 of 9 entries say "Restated". Latest entry: 2026-10-16.
127 other companies' latest entry also says "Restated".
- 2026-10-16RestatedGovernance
「（重要な業務執行の決定の委任）取締役会は会社法第399条の13第６項の規定により、その決議によって重要な業務執行（同条第５項各号に掲げる事項を除く。）の決定の全部又は一部を取締役に委任することができる。」
取締役会から取締役への重要な業務執行の決定委任に関する規定を定款に置いている。 - FY2026AdvancedAnnual report
「In addition, based on a resolution of the board of directors at its meeting held on 28 May 2026, the company revised the following provisions effective 1 July 2026 to reflect the status of preparations, and is appropriately establishing and operating its internal control system based on this basic policy.」
In light of the holding-company structure and the group structure of 10 subsidiaries, the company revised its basic policy for establishing the internal control system effective 1 July 2026, updating the frameworks for managing affiliates, reporting, risk management and internal audits. - FY2025AdvancedAnnual report
「Based on a resolution of the Board of Directors meeting held on 20 December 2024, the Company revised the following provisions effective 1 January 2025 to reflect the status of its internal control systems, and is appropriately establishing and operating its internal control system based on this basic policy.」
In line with the transition to a holding company structure, the Company revised its basic policy for establishing an internal control system effective 1 January 2025 and established a framework for managing affiliated companies, reporting, risk management, and internal audits across the Group. - FY2024RestatedAnnual report
「The Company has also established the Compliance Management Committee, Risk Management Committee, Nomination and Compensation Advisory Committee, Internal Control Committee, and Sustainability Committee as voluntary committees that support the internal control system.」
The Company continues to maintain a committee structure covering compliance, risk, nomination and compensation, internal control, and sustainability. - FY2023RestatedAnnual report
「The Company has established the Compliance Management Committee, Risk Management Committee, Nomination and Compensation Advisory Committee, Internal Control Committee, and Sustainability Committee.」
The Company continues to maintain a committee structure covering compliance, risk, nomination and compensation, internal control, and sustainability. - FY2022AdvancedAnnual report
「The Company has also established the Compliance Management Committee, Risk Management Committee, Nomination and Compensation Advisory Committee, Internal Control Committee, and Sustainability Committee as voluntary committees that support the internal control system.」
In addition to the existing committees, the Company explicitly established the Internal Control Committee and Sustainability Committee, expanding its management framework to include internal control and sustainability. - FY2021AdvancedAnnual report
「The Company has also established the Compliance Management Committee, Risk Management Committee, and Nomination and Compensation Advisory Committee as voluntary committees that support the internal control system.」
In addition to the existing Compliance Management Committee and Risk Management Committee, the Company established the Nomination and Compensation Advisory Committee, thereby putting in place a specific framework for deliberating the nomination, appointment and dismissal, and compensation of directors. - FY2019RestatedAnnual report
「The Company has established the Compliance Management Committee and Risk Management Committee as voluntary committees that support the internal control system.」
The Group continues to maintain internal controls through the Compliance Management Committee, Risk Management Committee, Internal Audit Office, and rules for managing affiliated companies. - FY2018First statedAnnual report
「The Company has established various internal rules and clarified the responsibilities of its officers and employees.」
The Company has established a framework to ensure the propriety of operations at the Company and its subsidiaries through its whistleblowing system, risk management rules, backup systems, rules for managing affiliated companies, and internal audits.