Strengthening the management organisation and internal controls
First written in FY2016. 5 of 9 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「As part of its main meeting activities, the Board of Directors met 19 times during the fiscal year to make decisions on important matters and supervise the execution of business. Outside directors attended all 19 Board meetings held during the fiscal year, and the outside director elected at the 95th Annual General Meeting of Shareholders attended all 15 Board meetings held after taking office.」
The company reports as operating results for the fiscal year decision-making and supervision by the Board of Directors, full attendance by outside directors, and information sharing and monitoring of group companies using digital tools. - FY2025AdvancedAnnual report
「For compliance purposes, the group has outsourced its internal reporting hotline to an external company, allowing reports of questionable conduct within the organisation, including conduct by directors, to be made directly without going through the organisational chain of command. Audit & Supervisory Board members receive anonymised reporting summaries.」
In addition to governance through management meetings and internal audits, the company specifies an internal reporting hotline outsourced to an external company and the receipt of anonymised reports by Audit & Supervisory Board members, providing concrete detail on the operation of internal controls. - FY2024RestatedAnnual report
「As part of its main meeting activities, the Board of Directors met 18 times, and outside directors with no interests in the Company attended 16 of those meetings to ensure the legality of directors’ execution of their duties and enhance the appropriateness and efficiency of that execution.」
The company continues group governance and monitoring through the Board of Directors, management meetings and the Internal Audit Office, and reports 18 Board of Directors meetings and 16 attendances by outside directors during the fiscal year. - FY2023RestatedAnnual report
「As part of its main meeting activities, the Board of Directors met 20 times, and outside directors with no interests in the Company attended all 20 meetings to ensure the legality of directors’ execution of their duties and enhance the appropriateness and efficiency of that execution. The Audit & Supervisory Board also met 14 times.」
The company reports 20 Board of Directors meetings, full attendance by outside directors and 14 Audit & Supervisory Board meetings. - FY2021AdvancedAnnual report
「The Board of Directors met 22 times, and outside directors with no interests in the Company attended all 22 meetings to ensure the legality of directors’ execution of their duties and enhance the appropriateness and efficiency of that execution.」
The company specifically reports its governance and audit activities, including 22 Board of Directors meetings, 13 Audit & Supervisory Board meetings, full attendance by outside directors and audits of each department and subsidiary by the Internal Audit Department. - FY2020RestatedAnnual report
「The company holds regular management meetings comprising the president, executive officers and audit & supervisory board members, strengthening governance and monitoring systems for each group company.」
The company continues to strengthen governance and monitoring systems for each group company through management meetings. - FY2019RestatedAnnual report
「The company holds regular management meetings comprising the president, executive officers and audit & supervisory board members, strengthening governance and monitoring systems for each group company.」
The company continues to strengthen governance and monitoring systems for each group company through management meetings. - FY2018AdvancedAnnual report
「A group comprising directors, division heads and heads of subsidiary locations used social media to issue business instructions and exchange views in an open manner. The company is also strengthening governance and monitoring systems for each group company through management meetings.」
The company conducts business instructions and exchanges of views through social media within the group, and implements and strengthens governance and monitoring of subsidiaries through management meetings. - FY2016First statedAnnual report
「Strengthening the management organisation and internal controls」
Strengthening the organisation and internal controls is positioned as one item of the medium- to long-term management strategy.