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Governance4736Nippon RAD Inc.Information and Communications, Services and Others

Notice Regarding Partial Revision of the Basic Policy for Establishing an Internal Control System

The Board of Directors resolved to partially revise the basic policy for establishing an internal control system. Following the revision, the policy sets out systems for legal and regulatory compliance, risk management, financial reporting, and subsidiary management involving the Board of Directors, Audit & Supervisory Board members, the Internal Control Office, and other bodies, but the specific details of the revisions cannot be identified from the main text.

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Governance structure

Company with an Audit & Supervisory Board
Changes this time

The basic policy for establishing an internal control system was partially revised, but the specific details of the revisions cannot be identified from the main text.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeThe basic policy for establishing an internal control system was partially revised, but the specific details of the revisions cannot be identified from the main text.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To establish and operate systems that ensure the proper conduct of operations, with the aim of enhancing the corporate value and achieving sustainable growth of the Group, and to continue making improvements as necessary.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Revision of the Basic Policy for Establishing an Internal Control System | Nippon RAD Inc. (4736) timely disclosure | Komori