Development of Internal Control, Internal Whistleblowing and Risk Management Systems
First written in FY2016. 5 of 10 entries say "Advanced", first in FY2020. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「また、デュアルレポーティング強化の観点から、監査計画及び監査結果については、内部監査室長が社長報告以外にも取締役会に対して報告しております。」
前年度に示した取締役会への内部監査報告の強化方針について、監査計画及び監査結果の報告を実施していると記載している。内部監査室は2名体制となっている。 - 2026-06-04AdvancedGeneral Meetings of Shareholders
「The Internal Audit Office conducts internal audits of our company and its subsidiaries in accordance with the internal audit plan, and reports the audit plan and results directly to the Audit & Supervisory Board and the Board of Directors. In addition, during the fiscal year under review, we expanded the scope of our audits by assigning specialized staff.」
The company disclosed that internal audit plans and results are reported directly to the Board of Directors and that audit coverage was expanded through the assignment of specialized staff. - FY2024取締役会への内部監査報告の強化計画Annual report
「さらに、監査結果については、経営企画室が、社長報告以外に経営会議、監査役会においても報告しております。今後は取締役会においても報告を実施、デュアルレポーティング体制を強化してまいります。」
経営企画室4名によるグループ内部監査を継続し、今後は取締役会への報告も加えてデュアルレポーティング体制を強化する方針を示している。 - FY2023AdvancedAnnual report
「当社における内部監査は、社長直轄の組織である経営企画室の４名が、全社的なリスク管理体制の強化並びにグループガバナンス向上の観点から、会社法及び金融商品取引法上の内部統制を含めた社内監査を、監査役の業務監査と連携しながら実施しております。」
内部監査担当者を経営企画室4名と明示し、連結子会社を含むグループ監査、監査役との連携、経営会議・監査役会への報告体制を記載している。 - FY2021AdvancedAnnual report
「当社における内部監査は、社長直轄の組織である経営企画室の３名が、会社法及び金融商品取引法上の内部統制を含めた社内監査を担当しております。」
内部監査を担当する経営企画室の体制を3名と明示し、監査役との事前協議・情報交換及び会計監査人との連携による監査を実施している。 - FY2020AdvancedAnnual report
「During the fiscal year, the Corporate Planning Office reviewed again the risk items that could arise at that time. Based on the monitoring results from each department, the management committee deliberated on them and decided on revisions to the risk items and responses to the risks.」
The company stated that it had conducted a further review of risk items, monitoring by each department, deliberation by the management committee, and decisions on responses. - FY2019RestatedAnnual report
「With respect to the risk management framework, the company established a Risk Management Policy and developed a system for reviewing and responding to risks. In addition, the Corporate Planning Office and other departments responsible for internal controls conduct planned internal audits to monitor compliance and risk management.」
The company continued to describe its framework for the Risk Management Policy, internal audits, internal whistleblowing, and evaluation of internal controls over financial reporting. - FY2018RestatedAnnual report
「With respect to the risk management framework, the company established a Risk Management Policy and developed a system for reviewing and responding to risks. In addition, the Corporate Planning Office and other departments responsible for internal controls conduct planned internal audits to monitor compliance and risk management.」
The company continued to describe its Risk Management Policy, internal whistleblowing system, internal audits, and evaluation of the effectiveness of internal controls over financial reporting. - FY2017RestatedAnnual report
「With respect to the risk management framework, the company established a Risk Management Policy and developed a system for reviewing and responding to risks. In addition, the Corporate Planning Office and other departments responsible for internal controls conduct planned internal audits to monitor compliance and risk management.」
The company continued to describe its Corporate Action Guidelines, internal whistleblowing system, Risk Management Policy, internal audits, and evaluation of the effectiveness of internal controls over financial reporting. - FY2016First statedAnnual report
「As part of efforts to strengthen the compliance framework, the company established the Corporate Action Guidelines and the Code of Conduct for Employees and Officers, and introduced an internal whistleblowing system based on the Internal Whistleblowing Manual for the early detection of misconduct and other issues.」
The company also described its Risk Management Policy, internal audits conducted by the Corporate Planning Office, and its evaluation of internal controls over financial reporting.