Rebuilding Group Governance and Establishing Consolidated Accounting and Internal Controls
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2017. Latest entry: FY2026.
40 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company will advance the development and operation of systems to strengthen group governance and the overseas rollout of Group regulations. It will also strengthen its audit structure in cooperation with the Audit Office and conduct attended audits.」
The company has specified measures for managing Group companies and strengthening internal controls, including the overseas rollout of Group regulations, an audit structure operated in cooperation with the Audit Office, and attended audits. - FY2025RestatedAnnual report
「During the fiscal year, the department responsible for managing the Group companies regularly received reports from those companies on important management conditions and other matters, while important matters were confirmed and discussed with the Group companies in advance.」
The company reconfirmed the operation of group governance through regular reports from Group companies and prior confirmation and discussion of important matters. - FY2022AdvancedAnnual report
「During the fiscal year, the department responsible for managing the Group companies regularly received reports from those companies on important management conditions and other matters, while important matters were confirmed and discussed with the Group companies in advance.」
The company reported the operation of group governance and consolidated management, including regular reports from Group companies and prior discussions of important matters. - FY2018RestatedAnnual report
「The company will share its management strategy with each subsidiary and further develop its global management strategy. It will strengthen its governance structure and promote personnel exchanges among Group companies. It will establish a cash flow management framework within the Group and promote efficient cash management.」
The company reconfirmed its efforts to strengthen Group operations through sharing the Group strategy, strengthening governance, personnel exchanges among subsidiaries and intragroup cash flow management. - FY2017AdvancedAnnual report
「To ensure the proper operation of its subsidiaries, the company and its subsidiaries have established rules and systems and built an internal control framework based on the Nichino Group Code of Conduct. The company has also established Regulations for the Management of Subsidiaries, under which the responsible department at the company approves matters, provides prior consultation or receives reports as appropriate.」
The company described the specific operation of group governance and internal controls, including the Group Code of Conduct, Regulations for the Management of Subsidiaries, approvals and reporting by responsible departments, and monitoring audits. - FY2016First statedAnnual report
「In addition, the company is rebuilding the governance structure of the Nichino Group and strengthening consolidated accounting and internal controls to enhance the Group's capabilities.」
The company plans to strengthen governance, consolidated accounting and internal controls to support integrated operation of the Group, including HCL and SNB.