Operation of Risk Management, Internal Audits, Whistleblowing, and ISO Audits
First written in FY2016. 8 of 11 entries say "Advanced", first in FY2017. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「• During the fiscal year, the Board of Directors met 20 times, including written resolutions, and made important decisions for the company. … • During the fiscal year, the Audit and Supervisory Committee met 9 times, deliberated and determined audit policies and plans, attended important internal meetings, audited the company's business operations and assets, audited the directors' performance of their duties, and audited compliance with laws, regulations and the Articles of Incorporation.」
The number of Board of Directors meetings increased from 17 in the previous fiscal year to 20, and the company discloses operating results for the 9 Audit and Supervisory Committee meetings. - 2026-06-04AdvancedGeneral Meetings of Shareholders
「Our Internal Audit Office conducted audits in accordance with check items for each of the 6 categories: control environment; risk assessment and response; control activities; information and communication; monitoring; and response to IT. It also pursued improvements.」
The company disclosed that internal audits were conducted using check items based on 6 categories and that improvements were pursued. - FY2025AdvancedAnnual report
「During the fiscal year, the Board of Directors met 17 times, including written resolutions, and made important decisions for the company. … During the fiscal year, the Audit and Supervisory Committee met 10 times, deliberated and determined audit policies and plans, attended important internal meetings, audited the company's business operations and assets, audited the directors' performance of their duties, and audited compliance with laws, regulations and the Articles of Incorporation.」
The company discloses specific operating results for audits and internal controls, including 17 Board of Directors meetings and 10 Audit and Supervisory Committee meetings. - FY2025-H1RestatedAnnual report
「The amount spent on the company's research and development activities during the interim accounting period was ¥68.719 million. There were no material changes in the company's research and development activities during the interim accounting period.」
The company states that there were no material changes in its research and development activities and discloses interim-period research and development expenses of ¥68.719 million. - FY2024AdvancedAnnual report
「During the fiscal year, the Board of Directors met 17 times, including written resolutions, and made important decisions for the company. … During the fiscal year, the Audit and Supervisory Committee met 9 times, deliberated and determined audit policies and plans, attended important internal meetings, audited the company's business operations and assets, audited the directors' performance of their duties, and audited compliance with laws and regulations and the Articles of Incorporation.」
The company discloses specific operating results for audits and internal controls, including 17 Board of Directors meetings and 9 Audit and Supervisory Committee meetings. - FY2023AdvancedAnnual report
「During the fiscal year, the Board of Directors met 15 times, including written resolutions, and made important decisions for the company. Each director and Audit & Supervisory Board member deliberated matters in accordance with the corporate philosophy and basic management policy, with due regard for compliance with laws and regulations and the Articles of Incorporation. • During the fiscal year, the Audit & Supervisory Board met 2 times and the Audit and Supervisory Committee met 9 times. They deliberated and determined audit policies and plans, attended important internal meetings, audited the company's business operations and assets, audited the directors' performance of their duties, and audited compliance with laws, regulations and the Articles of Incorporation.」
The company discloses specific details of its audit and internal control operations, including 15 Board of Directors meetings, 2 Audit & Supervisory Board meetings and 9 Audit and Supervisory Committee meetings. - FY2021AdvancedAnnual report
「The Board of Directors met 16 times, including written resolutions, and made important decisions for the company. The Audit & Supervisory Board met 13 times, deliberated and determined audit policies and plans, attended important internal meetings, audited the company's business operations and assets, audited the directors' performance of their duties, and audited compliance with laws, regulations and the Articles of Incorporation.」
The company discloses the number of Board of Directors and Audit & Supervisory Board meetings held, together with specific details of its audit operations. - FY2019RestatedAnnual report
「Regarding the development and operation of the company's internal control system, the Internal Audit Office conducted audits in accordance with checklists for each of 6 categories: control environment; risk assessment and response; control activities; information and communication; monitoring; and response to IT. It also pursued improvements.」
The company continues to operate its internal controls through internal audits, risk management plans, whistleblower reporting and ISO internal audits. - FY2018AdvancedAnnual report
「• The Board of Directors met 31 times, including written resolutions, and made important decisions for the company. Each director and Audit & Supervisory Board member deliberated matters in accordance with the corporate philosophy and basic management policy, with due regard for compliance with laws and regulations and the Articles of Incorporation. • The Audit & Supervisory Board met 11 times, deliberated and determined audit policies and plans, attended important internal meetings, audited the company's business operations and assets, audited the directors' performance of their duties, and audited compliance with laws, regulations and the Articles of Incorporation.」
The company describes specific operating results for internal controls and audits, including internal audits and risk management, 31 Board of Directors meetings and 11 Audit & Supervisory Board meetings. - FY2017AdvancedAnnual report
「• The Board of Directors met 23 times, including written resolutions, and made important decisions for the company. Each director and Audit & Supervisory Board member deliberated matters in accordance with the corporate philosophy and basic management policy, with due regard for compliance with laws and regulations and the Articles of Incorporation.」
The company describes specific operating results for internal controls and risk management, including 6-category audits by the Internal Audit Office, risk management plans, 23 Board of Directors meetings and 14 Audit & Supervisory Board meetings. - FY2016First statedAnnual report
「Regarding the development and operation of the internal control systems of the company and its subsidiaries, the company's Internal Audit Office conducted audits in accordance with checklists for each of 6 categories: control environment; risk assessment and response; control activities; information and communication; monitoring; and response to IT. It also pursued improvements.」
The company operates its internal controls and compliance programs through internal audits, risk management plans, a whistleblower reporting hotline and ISO internal audits.