Internal Control and Management Framework for the Corporate Group, Including Consolidated Subsidiaries
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
40 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The responsible department establishes standards for approval authority concerning the execution of duties by the directors and employees of subsidiaries. It also prepares the Subsidiary Management Regulations, which require the Company's approval for important matters relating to the operation of subsidiaries. Particularly important matters are deliberated by the Company's management meeting and submitted to the Board of Directors.」
The Company has specified the operation of its management framework for the corporate group, including consolidated subsidiaries, covering the Subsidiary Management Regulations, approval and submission procedures, support for risk management and internal audits. - FY2024First statedAnnual report
「To improve the soundness of management and ensure the proper conduct of business within the corporate group comprising the Company and its subsidiaries, the responsible department establishes standards for approval authority concerning the execution of duties by the directors and employees of subsidiaries. It also prepares the Subsidiary Management Regulations, which require the Company's approval for important matters relating to the operation of subsidiaries. Particularly important matters are deliberated by the Company's management meeting and submitted to the Board of Directors.」
Following the acquisition of a consolidated subsidiary, the Company disclosed for the first time specific details of the corporate group's management framework, including the responsible department, the Subsidiary Management Regulations, approval and submission procedures, and subsidiary audits.