Strengthening Corporate Governance and Internal Management Frameworks
First written in FY2023. 3 of 4 entries say "Advanced", first in FY2024. Latest entry: 2026-09-17.
- 2026-09-17AdvancedGovernance
「今後の事業規模の拡大に備えて、現行定款第18条に定める取締役（監査等委員である者を除く。）の員数の上限を６名から８名に増員するものであります。」
事業規模の拡大に備え、監査等委員でない取締役の員数上限を６名から８名へ引き上げる定款変更が予定されている。 - FY2025AdvancedAnnual report
「For internal control purposes, the company established an Internal Control Committee as an organization directly reporting to the Representative Director and President, and in principle holds meetings once every quarter.」
In addition to operating internal control systems covering subsidiaries, the company has established an Internal Control Committee and a Compliance and Risk Management Committee, putting in place a specific framework for regular consultation and monitoring. - FY2024AdvancedAnnual report
「As 株式会社スターミュージック・エンタテインメント became a subsidiary on 14 June 2024, the company updated its basic policy at a Board of Directors meeting held on 17 July 2024 and is developing and operating the systems necessary to establish internal control systems covering its subsidiaries.」
Following the acquisition of a subsidiary, the basic policy on internal controls was updated, and the company advanced to developing and operating internal control systems covering its subsidiaries. - FY2023First statedAnnual report
「We will further strengthen our internal control systems to build an organization that ensures appropriate and sound management for stakeholders while also being agile and efficient across the company.」
A policy of strengthening internal control systems, including cooperation with internal audit, the Audit and Supervisory Committee, and the audit firm, is presented for the first time.