Coordination among Internal Audit, the Audit & Supervisory Board, and the Accounting Auditor
First written in FY2019. 4 of 8 entries say "Advanced", first in FY2020. Latest entry: 2026-05-13.
104 other companies' latest entry also says "Restated".
- 2026-05-13RestatedGovernance
「 監視 監査役会 諮問・答申 監査役 ホールディングス取締役会 指名・報酬 社外監査役 会計監査人」
監査役会、会計監査人及び内部監査室の連携を含む監査体制が模式図で示されている。 - FY2025RestatedAnnual report
「During the fiscal year, the Company held 12 Audit & Supervisory Board meetings. The attendance of each Audit & Supervisory Board member was as follows.」
Tripartite audits, in which the Internal Audit Office, the Audit & Supervisory Board and the accounting auditor share information, continued. The Audit & Supervisory Board met 12 times, the same as in the previous fiscal year. - FY2024AdvancedAnnual report
「During the fiscal year, the Company held 12 Audit & Supervisory Board meetings. The attendance of each Audit & Supervisory Board member was as follows.」
Tripartite audits continued, and the number of Audit & Supervisory Board meetings increased from 11 in the previous fiscal year to 12. - FY2023AdvancedAnnual report
「During the fiscal year, the Company held 11 Audit & Supervisory Board meetings. The attendance of each Audit & Supervisory Board member was as follows.」
Tripartite audits, in which the Internal Audit Office, the Audit & Supervisory Board and the accounting auditor share information, continued. The number of Audit & Supervisory Board meetings increased from 10 in the previous fiscal year to 11. - FY2022Tripartite audits continued; the Audit & Supervisory Board met 10 timesAnnual report
「The accounting auditor and the Internal Audit Office also attend Audit & Supervisory Board meetings as needed to share information, and the parties coordinate with one another to achieve effective tripartite audits. During the fiscal year, the Company held 10 Audit & Supervisory Board meetings.」
The annual audit plan, including subsidiaries, coordination among the accounting auditor, the Internal Audit Office and the Audit & Supervisory Board, and improvement guidance have continued. The Audit & Supervisory Board is stated to have met 10 times. - FY2021AdvancedAnnual report
「The Company has established an Internal Audit Office that is independent of the business execution divisions and conducts audits covering all business activities based on an annual audit plan that includes its subsidiaries. Audit results are reported to the Representative Director and President and the Audit & Supervisory Board members, and effective improvement guidance is provided through regular reporting meetings with the audit and supervisory board members of subsidiaries.」
The annual audit plan, including subsidiaries, reporting of audit results, reporting meetings with subsidiary audit and supervisory board members, and improvement guidance have been set out in concrete terms. The Audit & Supervisory Board met 11 times during the fiscal year, with a 100% attendance rate. - FY2020AdvancedAnnual report
「We have established an internal audit office independent of the business execution divisions and conduct audits covering all business activities based on an annual audit plan that includes subsidiaries. The accounting auditor and the internal audit office attend meetings of the Board of Corporate Auditors as needed to share information and coordinate with one another, thereby working to achieve effective cooperation among the three audit functions.」
The annual audit plan, including subsidiaries, guidance on improving audit results, and coordination among the Audit & Supervisory Board, the accounting auditor and the Internal Audit Office have been set out in concrete terms. The Audit & Supervisory Board met 10 times during the fiscal year, with a 100% attendance rate. - FY2019First statedAnnual report
「We have established an internal audit office independent of the business execution divisions and conduct audits covering all business activities based on an annual audit plan. Audit results are reported to the Representative Director and President and to the corporate auditors, and guidance for improvements is provided. The accounting auditor and the internal audit office also attend meetings of the Board of Corporate Auditors as needed to share information and coordinate with one another.」
The annual audit plan of the internal audit office, reporting of audit results and guidance for improvements, and information sharing and coordination among the Board of Corporate Auditors, the accounting auditor and the internal audit office are described together for the first time as measures forming the audit framework.