Strengthening Group Governance and Establishing Unified Policies
First written in FY2022-Q1. 4 of 5 entries say "Advanced", first in FY2022. Latest entry: 2026-06-29.
41 other companies' latest entry also says "Advanced".
- 2026-06-29AdvancedGovernance
「The Board of Directors also receives advice and guidance from the accounting auditor and the Audit and Supervisory Committee regarding information disclosure, in addition to regular audits.」
The company specified the system for receiving advice and guidance from the accounting auditor and Audit and Supervisory Committee on information disclosure, together with procedures for reporting material information from Group divisions. - FY2025AdvancedAnnual report
「なお、当社は、2025年2月7日付でHa Tay Pharmaceutical Joint Stock Company（ベトナム）を連結子会社といたしました。海外グループ会社に対する監査実施の際の指摘等は、管轄している事業子会社の管理組織と共有し是正を図ってまいります。」
ベトナムの新たな連結子会社をグループガバナンスの対象に加え、海外グループ会社の監査指摘を管理組織と共有・是正する運用を記載している。 - FY2024AdvancedAnnual report
「当社は、子会社の業務の適正を確保するため、子会社の統括部署が四半期ごとにグループ事業戦略会議を開催して情報交換しているほか、様々な形で子会社における職務執行上のリスクや改善が必要な点を共有し、その解決につき適宜支援しております。」
子会社統括に関し、四半期ごとの会議、リスク・改善事項の共有、内部通報の監査役報告など、運用内容を具体化している。 - FY2022AdvancedAnnual report
「In addition to the department overseeing subsidiaries holding group business strategy meetings each quarter to exchange information, we share risks arising in the execution of duties and areas requiring improvement at subsidiaries in various ways and provide support as appropriate to resolve them.」
Specific group governance practices include quarterly group business strategy meetings, sharing subsidiary risks and providing support for improvements. - FY2022-Q1First statedAnnual report
「We will establish a structure under which the holding company oversees governance across the Group and each subsidiary operates its business under unified Group policies.」
The company plans to place an overarching governance function at the holding company and operate subsidiaries under unified policies.