Development of Internal Controls, Compliance and Internal Audit
First written in FY2017. 3 of 7 entries say "Advanced", first in FY2022. Latest entry: FY2026.
28 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company has established a Risk and Compliance Committee to oversee all matters relating to compliance.」
The company has specified the authority of the Risk and Compliance Committee, including investigating violations of laws and regulations, preventing and stopping such violations and their recurrence, investigating retaliatory acts, and reporting to subsidiary boards of directors. - 2026-03-25ReframedChanges in Directors and Officers
「Nakanishi Satoshi (中西 悟司) New appointment Full-time Audit & Supervisory Board Member Head of Internal Audit Office」
The personnel change proposes the Head of the Internal Audit Office as a candidate for full-time audit & supervisory board member, changing the person responsible for oversight through internal audit and the audit & supervisory board. - FY2025ReframedAnnual report
「The company has established a Risk and Compliance Committee to oversee all matters relating to compliance.」
In addition to the previous description of the Compliance Committee and internal audits, the company has set out the authority of the Risk and Compliance Committee, including reporting to subsidiary boards of directors, corrective action and recurrence prevention, and protection of whistleblowers. - FY2024AdvancedAnnual report
「Internal audits are conducted by the Internal Audit Office, which operates independently of other organisational units under the Representative Director and has 2 members.」
The company disclosed that the Internal Audit Office, with a 2-member structure, is responsible for accounting and operational audits across all departments. - FY2022AdvancedAnnual report
「The company established an Internal Audit Office on 25 June 2022, and the office has been responsible for audits since that date.」
The company changed from a framework with 1 person in charge of internal audits to a framework in which the Internal Audit Office, established on 25 June 2022, is responsible for audits. - FY2019RestatedAnnual report
「For internal audits, the company has appointed 1 person in charge of internal audits and conducts accounting and operational audits covering all departments. Audits are conducted from the perspectives of the company's internal rules and regulations and compliance, focusing on the effectiveness of internal controls and the status of business execution.」
The company specifically describes its control and audit framework involving the Compliance Committee, the person in charge of internal audits and the Audit & Supervisory Board. - FY2017First statedAnnual report
「The company has also established a Compliance Committee chaired by the Representative Director and President to raise employees' compliance awareness and monitor and address violations of laws and regulations. The committee regularly shares information on the company's compliance status and provides compliance training to employees.」
The company describes its control framework through the Compliance Committee, information sharing, training and internal audits.