Establishment of Group Internal Control and Risk Management Framework
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: 2026-06-04.
- 2026-06-04AdvancedGeneral Meetings of Shareholders
「内部監査については、当社及びグループ会社を対象に業務の遂行状況、内部統制システムの 運用状況や会計に関する監査を実施し、必要に応じて改善策を講じました。 監査役の監査体制については、監査役会を年16回開催し、監査方針・監査計画の決定、取 締役の職務執行の監査、内部統制システムの運用状況を確認しました。」
内部監査・監査役監査の対象、実施状況、監査役会の開催回数および改善対応を具体的に開示している。 - FY2025AdvancedAnnual report
「The Internal Audit Office, staffed by 2 dedicated employees, conducts internal audits based on the annual audit plan covering the effectiveness and efficiency of operations at the company and its group companies, compliance with applicable laws and internal regulations, and the status of risk management, and reports the results to the representative director and president, the Board of Directors, the Audit & Supervisory Board, and the presidents of group companies.」
The number of dedicated employees in the Internal Audit Office changed from 1 to 2, and the company specified the representative director and president, the Board of Directors, the Audit & Supervisory Board and the presidents of group companies as recipients of internal audit reports. - FY2023AdvancedAnnual report
「Under its corporate governance framework, the group established a Risk Management Department to address business-related risks, ensure the implementation of new risk assessments and countermeasures, and enforce compliance. A director was appointed to oversee the department, risk management regulations were established, and a risk management framework was built in accordance with those regulations. The group also established a Compliance Awareness and Education Committee and is strengthening the management of risks and opportunities by holding training sessions for all officers and employees of the group, distributing a Compliance Newsletter, preparing a Compliance Manual and enforcing standards of conduct.」
The company has specifically disclosed a management framework combining the Risk Management Department, oversight by a director, the Compliance Awareness and Education Committee, and training and manuals. - FY2019RestatedAnnual report
「The Internal Audit Office, staffed by 1 dedicated employee, conducts internal audits based on the annual audit plan covering the effectiveness and efficiency of operations at the company and its group companies, compliance with applicable laws and internal regulations, and the status of risk management, and reports the results to the company’s directors and audit & supervisory board members and the presidents of group companies.」
The company has reaffirmed the framework comprising the Internal Audit Office staffed by 1 dedicated employee, the annual audit plan, and internal audits of and reporting to group companies. - FY2018RestatedAnnual report
「The Internal Audit Office, staffed by 1 dedicated employee, conducts internal audits based on the annual audit plan covering the effectiveness and efficiency of operations at the company and its group companies, compliance with applicable laws and internal regulations, and the status of risk management, and reports the results to the company’s directors and audit & supervisory board members and the presidents of group companies.」
The company has reaffirmed its internal control and risk management framework, including the group-wide internal control department, the Internal Audit Office staffed by 1 dedicated employee, the annual audit plan and directors responsible for subsidiaries. - FY2017RestatedAnnual report
「To achieve the objectives of internal control, namely improving the effectiveness and efficiency of operations, ensuring the reliability of financial reporting, complying with applicable laws and the articles of incorporation, and safeguarding assets, the company has established basic internal control policies and a company-wide department responsible for internal control. It has also established a system that enables efficient discussions on internal control, information sharing, and the transmission of instructions and requests between the company and its group companies.」
The company has reaffirmed its internal control and risk management framework, including the group-wide internal control department, Internal Audit Office and directors responsible for subsidiaries. - FY2016First statedAnnual report
「The Internal Audit Office, staffed by 1 dedicated employee, conducts internal audits based on the annual audit plan covering the effectiveness and efficiency of operations at the company and its group companies, compliance with applicable laws and internal regulations, and the status of risk management, and reports the results to the company’s directors and audit & supervisory board members and the presidents of group companies.」
The company has established systems including an Internal Audit Office, an annual audit plan, directors responsible for subsidiaries, risk management regulations and an in-house ethics committee.