Strengthening Internal Control and Risk and Compliance Functions
First written in FY2022. 3 of 4 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「The committee is generally held once every quarter, with extraordinary meetings held as necessary, and we are building a structure for appropriate risk-management operations.」
The company continues to operate a structure with a board of corporate auditors, internal audit office and risk and compliance committee, with the committee generally meeting once per quarter. - FY2024RestatedAnnual report
「We adopted a company with a board of corporate auditors because we believe a structure in which the board of directors makes decisions on basic management policies and important business execution, while corporate auditors audit directors' execution of duties from an independent standpoint, is effective in ensuring management efficiency and soundness.」
The company continues its internal and risk-management structure involving the board of directors, board of corporate auditors, internal audit office and risk and compliance committee. - FY2023RestatedAnnual report
「We established a risk and compliance committee to prevent risks relating to all aspects of our business operations and minimize losses arising from serious compliance violations, accidents and other events.」
The company continues to operate an internal-control structure including the board of corporate auditors, internal audit office and risk and compliance committee, which is generally held once per quarter. - FY2022First statedAnnual report
「We have established a board of corporate auditors, an internal audit office and a risk and compliance committee, and will strengthen our internal control structure to ensure the fairness and transparency of management.」
The company plans to strengthen internal controls as it grows through a board of corporate auditors, an internal audit office and a risk and compliance committee.