Establishment of a Governance and Audit Framework as a Listed Company
First written in FY2024. 2 of 4 entries say "Advanced", first in FY2025. Latest entry: FY2026.
10 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Our Board of Directors consists of 5 directors, including 1 outside director. To enable efficient and prompt decision-making, the Board of Directors holds a regular meeting once a month and extraordinary meetings as necessary.」
The company provided details on the operation of the Board of Directors, Board of Corporate Auditors, Management Meeting, Internal Audit Office and Risk and Compliance Committee, disclosing 13 Board of Directors meetings during the year with all members in attendance. - 2026-04-02RestatedGeneral Meetings of Shareholders
「We established a Risk and Compliance Committee and undertook activities to strengthen our compliance framework, as well as conducting compliance training for all of our officers and employees.」
Specifically reconfirms the operation of the governance framework involving the Board of Directors, Audit & Supervisory Board members, internal audit and the Risk and Compliance Committee, which has already been disclosed. - FY2025AdvancedAnnual report
「Our Nomination and Compensation Committee consists of 3 members: independent outside director Okubo Shuzo (大久保 修三), who serves as chair; Representative Director and President Wakimoto Yoshihiro (涌本 宜央); and independent outside corporate auditor Wakayama Mitsunori (若山 満教).」
In addition to the existing Board of Directors, outside directors and outside corporate auditors, and the Risk and Compliance Committee, the company disclosed the composition and activities of the Nomination and Compensation Committee. - FY2024First statedAnnual report
「Our basic policy is to ensure and enhance management transparency and respond promptly to changes in the operating environment. The Board of Directors supervises business execution. The outside director (1) and outside corporate auditors (3) qualify as independent officers and strengthen the monitoring and auditing system by providing advice and recommendations from objective, neutral positions. We have also enhanced management oversight functions by establishing the Risk and Compliance Committee and taking other measures.」
The company disclosed its oversight and audit structure involving 1 outside director, 3 outside corporate auditors, the Board of Directors, the Board of Corporate Auditors and the Risk and Compliance Committee.