Enhancing Compliance and Internal Controls
First written in FY2016. 3 of 5 entries say "Advanced", first in FY2018. Latest entry: FY2023.
78 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The NITTOKU Code of Conduct and the NITTOKU Compliance Manual set out the shared values and ethical standards for acting with integrity and propriety to build good relationships with stakeholders and achieve sustainable growth and an increase in corporate value over the medium to long term. The Company seeks to foster a corporate culture and climate that respects their purpose and spirit, and has established and promotes a whistleblower system.」
The Company has translated its compliance policy into the Code of Conduct, the Compliance Manual, the cultivation of its corporate culture and the operation of a whistleblower system. - FY2020RestatedAnnual report
「The Company's basic approach to corporate governance is to build relationships in which it can share the objective of enhancing shareholder value with each stakeholder under its policy of strict compliance, promote the development and strengthening of its internal control systems, and work to further enhance corporate governance by invigorating the organization.」
The Company has reaffirmed its basic policies of strengthening compliance, internal controls, shareholder value and corporate governance. - FY2019AdvancedAnnual report
「In April this year, the Company established voluntary governance, nomination and compensation committees to strengthen the independence, objectivity and accountability of the Board of Directors.」
In addition to operating its compliance and internal control systems, the Company established a committee structure to strengthen the independence, objectivity and accountability of the Board of Directors. - FY2018AdvancedAnnual report
「Under the Group-wide code of conduct, the Company works through morning briefings by the president and various meetings to disseminate its management philosophy and improve understanding of legal and regulatory compliance. It also works to maintain and improve compliance standards by establishing an effective whistleblower system, conducting audits by Audit & Supervisory Board Members and the internal audit department, and holding study sessions within departments.」
The Company reports specifically on the implementation of its compliance policy through its code of conduct, whistleblower system, audits and departmental study sessions. - FY2016First statedAnnual report
「Under one of its basic policies, strict compliance, the Company will build relationships in which it can share the objective of enhancing shareholder value with each stakeholder, promote the development and strengthening of its internal control systems, and work to further enhance corporate governance by invigorating the organization.」
The Company's basic corporate governance policies cover compliance, shareholder value, internal controls and organizational vitality.