Establishment of Management Oversight, Internal Control and Risk Management Frameworks
First written in FY2022. 2 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026-H1.
- FY2026-H1AchievedAnnual report
「The Company's accounting auditor has changed as follows: Fiscal year 11: PwC Japan有限責任監査法人 Interim accounting period of fiscal year 12: 監査法人Ａ＆Ａパートナーズ」
The change of accounting auditor proposed in the previous fiscal year was implemented, and the Company has received an interim review from 監査法人A&Aパートナーズ since the interim accounting period of fiscal year 12. - FY2025Accounting auditor change plannedAnnual report
「As one of the matters to be resolved at the 11th Annual General Meeting of Shareholders scheduled for 28 January 2026, the Company has proposed Agenda Item 4, "Appointment of Accounting Auditor." If the proposal is approved as originally submitted, the Company's accounting auditor will change from 監査法人PwC Japan有限責任監査法人 to 監査法人Ａ＆Ａパートナーズ.」
Regarding corporate governance, the Board of Directors and Board of Corporate Auditors each met 14 times, with all members attending, and a proposal was presented for the general meeting of shareholders scheduled for 28 January 2026 to change the accounting auditor from PwC Japan有限責任監査法人 to 監査法人A&Aパートナーズ. - FY2024AdvancedAnnual report
「During the fiscal year, the Company held meetings of the Board of Directors at least once a month, and the attendance of each director was as follows.」
The Board of Directors met 16 times, with all directors attending every meeting. The Board of Corporate Auditors met 13 times, and details were also provided on coordination among internal audits, audits by the corporate auditors and the accounting auditor, as well as the operation of the Compliance and Risk Management Committee. - FY2023AdvancedAnnual report
「We have established a board of directors and a board of corporate auditors as statutory corporate bodies under the Companies Act.」
The Company detailed the operating status of the Board of Directors, Board of Corporate Auditors, internal audit function, and Compliance and Risk Management Committee. The Board of Directors met 15 times during the fiscal year, and the Board of Corporate Auditors met 14 times. - FY2022First statedAnnual report
「To earn the trust of all stakeholders, including shareholders, the Company is working to establish an optimal management structure that ensures soundness, efficiency and transparency in management.」
The Company has established a Board of Directors, Board of Corporate Auditors, internal audit function, and Compliance and Risk Management Committee, thereby developing its post-listing management framework.