Strengthening Corporate Governance and Internal Management Systems
First written in FY2016. 8 of 11 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「As corporate bodies prescribed by the Companies Act, the Company has established a General Meeting of Shareholders, a Board of Directors and an Audit and Supervisory Committee. It has also established voluntary Nomination and Compensation Committees and an officers' review meeting that determines policies for day-to-day operations, and carries out management decision-making, execution, supervision and audits.」
We continue to operate a management and oversight system involving the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committees, officers' review meetings, the Internal Audit Office and other bodies. - FY2025RestatedAnnual report
「As corporate bodies prescribed by the Companies Act, the Company has established a General Meeting of Shareholders, a Board of Directors and an Audit and Supervisory Committee. It has also established voluntary Nomination and Compensation Committees and an officers' review meeting that determines policies for day-to-day operations, and carries out management decision-making, execution, supervision and audits.」
We continue to operate a management and oversight system that includes the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committees, officers' review meetings, the Internal Audit Office and the Risk Management Committee. - FY2024RestatedAnnual report
「As corporate bodies prescribed by the Companies Act, the Company has established a General Meeting of Shareholders, a Board of Directors and an Audit and Supervisory Committee. It has also established voluntary Nomination and Compensation Committees and an officers' review meeting that determines policies for day-to-day operations, and carries out management decision-making, execution, supervision and audits.」
We continue to operate a management and oversight system that includes the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committees, officers' review meetings, the Internal Audit Office and the Risk Management Committee. - FY2023RestatedAnnual report
「As corporate bodies prescribed by the Companies Act, the Company has established a General Meeting of Shareholders, a Board of Directors and an Audit and Supervisory Committee. It has also established voluntary Nomination and Compensation Committees and an officers' review meeting that determines policies for day-to-day operations, and carries out management decision-making, execution, supervision and audits.」
We continue to operate a management and oversight system that includes the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committees, and officers' review meetings. - FY2022AdvancedAnnual report
「As corporate bodies prescribed by the Companies Act, the Company has established a General Meeting of Shareholders, a Board of Directors and an Audit and Supervisory Committee. It has also established voluntary Nomination and Compensation Committees and an officers' review meeting that determines policies for day-to-day operations, and carries out management decision-making, execution, supervision and audits.」
The Company has disclosed a management system that, in addition to the conventional Board of Directors, Audit and Supervisory Committee and internal audit functions, includes Nomination and Compensation Committees and officers' review meetings. - FY2019RestatedAnnual report
「Accordingly, to build a management organization that will serve as the foundation for further expansion of the Company's scale, we will continue to clarify decision-making, optimize our organizational structure, strengthen our internal audit system, and enhance coordination with audits conducted by the Audit and Supervisory Committee and the audit firm. In addition, we will provide ongoing awareness and educational activities for all employees.」
We continue to strengthen coordination among internal audit, the Audit and Supervisory Committee, the audit firm, and compliance and risk management as the foundation for expanding the Company's scale, including the holding company structure. - FY2019-Q3RestatedAnnual report
「During the cumulative third quarter, selling, general and administrative expenses increased from the same quarter of the previous year, mainly because we strengthened sales promotion to increase the proportion of orders placed via the web, invested in systems to strengthen customer contact points and improve convenience, and proceeded with the development of a management system suited to the holding company structure,」
We continue to develop a management system suited to the holding company structure. - FY2019-Q2RestatedAnnual report
「During the cumulative second quarter, selling, general and administrative expenses increased from the same quarter of the previous year, mainly because we strengthened sales promotion to increase the proportion of orders placed via the web, invested in systems to strengthen customer contact points and improve convenience, and proceeded with the development of a management system suited to the holding company structure,」
We continue to develop a management system suited to the holding company structure. - FY2019-Q1AdvancedAnnual report
「Operating income decreased from the same quarter of the previous year, mainly because we were developing a management system suited to the holding company structure.」
Following the transition to a holding company structure, the Company has expressly stated that it is developing a management system suited to that structure. It has not indicated that development has been completed. - FY2017RestatedAnnual report
「To build a management organization that will serve as the foundation for further expansion of the Company's scale, we will continue to clarify decision-making, optimize our organizational structure, strengthen our internal audit system, and enhance coordination with audits conducted by the Audit and Supervisory Committee and the audit firm」
The Audit and Supervisory Committee, Internal Audit Office, officers' review meetings, and internal control and risk management systems continue to serve as the foundation for expanding the Company's scale. - FY2016First statedAnnual report
「To build a management organization that will serve as the foundation for further expansion of the Company's scale, we will continue to clarify decision-making, optimize our organizational structure, strengthen our internal audit system, and enhance coordination with audits conducted by the Audit and Supervisory Committee and the audit firm」
This includes the transition to a company with an Audit and Supervisory Committee, an Internal Audit Office, an officers' review meeting, and a compliance and risk management system.