Komori
Takeda Machinery (6150) · InitiativeUpdate to the board and internal audit frameworkLatest Governance (2026-09-08): "Advanced"

Controls through the Board of Directors, Board of Corporate Auditors and Internal Audit

First written in FY2016. 2 of 13 entries say "Restated". Latest entry: 2026-09-08.

13entries
11years
2from disclosures
Share on X
How it moved
ProgressHeldSoftenedWorseOtherFY2016 – FY20262016: 12017: 120172018: 120182019: 120192020: 120202021: 120212022: 120222023: 120232024: 120242025: 120252026: 32026
Same theme, other companies
Monitoring Framework through Internal Control and Internal AuditA theme 109 companies write about · 1 as a headwind · 109 as a tailwind

35 other companies' latest entry also says "Advanced".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 109 companies compared. The sentences above are computed from all 109.
Full recordFilings, disclosures and news, newest first
  1. 2026-09-08AdvancedGovernance

    「Internal Control Committee Compliance Risk management Information management」

    The corporate governance report identifies compliance, risk management and information management as responsibilities of the Internal Control Committee, and presents a control and audit structure including the Internal Audit Committee, operational audits, the accounting auditor and the Board of Directors.
  2. FY2026Update to the board and internal audit frameworkAnnual report

    「The Internal Control Committee established by the Board of Directors, comprising Representative Director and President Takeda Yuichi (竹田雄一) as chair and four directors, namely Managing Director Suzuki Shuhei (鈴木修平), Managing Director Ito Ishiten (伊藤石典) and Outside Director Kaneda Eigo (金田栄悟), and the Internal Audit Committee, chaired by the head of the Audit Office and comprising three directors, namely Representative Director and President Takeda Yuichi (竹田雄一), Managing Director Suzuki Shuhei (鈴木修平) and Managing Director Ito Ishiten (伊藤石典), one Audit & Supervisory Board member, namely Standing Audit & Supervisory Board Member Sakata Keiichi (坂田啓一), and 18 other officers and employees of the Group, including subsidiaries, evaluate the development and operation of the internal control system and its effectiveness and efficiency in operations.」

    The composition of the officers of the Internal Control Committee and Internal Audit Committee and the internal audit framework, including 18 Group officers and employees, have been updated.
  3. 2026-07-22RestatedGovernance

    「This was because proposals for the election of outside directors and outside Audit & Supervisory Board members were submitted to the annual general meeting of shareholders scheduled for 27 August 2026.」

    The company disclosed proposals for the election of outside directors and outside Audit & Supervisory Board members, as well as the status of independent officers. The scheduled date of the change is 27 August 2026, and the changes to the control structure have not yet been completed.
  4. FY2025Update to Board of Directors activities and the internal audit frameworkAnnual report

    「The Board of Directors deliberates a broad range of matters, including business plans and their progress, management risks, the execution of each director's duties, the contents of directors' remuneration, and responses to sustainability issues. It promotes efficient management by effectively exercising its deliberative function, with each director actively participating in decision-making through exchanges of views with the other directors.」

    The Board of Directors deliberated business plans, management risks, remuneration and sustainability and met 17 times during the current fiscal year. The composition of the Internal Control Committee and Internal Audit Committee has also been updated.
  5. FY2024Update to Board of Directors activities and the internal audit frameworkAnnual report

    「The Board of Directors deliberates a broad range of matters, including business plans and their progress, management risks, the execution of each director's duties, the contents of directors' remuneration, and responses to sustainability issues. It promotes efficient management by effectively exercising its deliberative function, with each director actively participating in decision-making through exchanges of views with the other directors.」

    The Board of Directors explicitly identifies business plans, management risks, remuneration and sustainability as matters for deliberation and met 17 times during the current fiscal year. The Internal Audit Committee comprises 14 Group officers and employees, including those of subsidiaries.
  6. FY2023Update to the composition of the internal audit frameworkAnnual report

    「The Internal Audit Committee, chaired by the head of the Audit Office and comprising three directors, namely Representative Director and President Takeda Yuichi (竹田雄一), Managing Director Suzuki Shuhei (鈴木修平) and Managing Director Ito Ishiten (伊藤石典), one Audit & Supervisory Board member, namely Standing Audit & Supervisory Board Member Higashimori Masanori (東森正則), and 14 other officers and employees of the Group, including subsidiaries, evaluates the development and operation of the internal control system and its effectiveness and efficiency in operations.」

    The evaluation functions of internal control and internal audit have continued, and the number of Group officers and employees, including those of subsidiaries, is now 14. The standing Audit & Supervisory Board member is now identified as Higashimori Masanori (東森正則).
  7. FY2022Update to the standing Audit & Supervisory Board member in the internal audit frameworkAnnual report

    「The Internal Audit Committee, chaired by the head of the Audit Office and comprising four directors, namely Representative Director and President Takeda Yuichi (竹田雄一), Senior Managing Director Yoshida Suehiro (吉田末広), Director Suzuki Shuhei (鈴木修平) and Director Ito Ishiten (伊藤石典), one Audit & Supervisory Board member, namely Standing Audit & Supervisory Board Member Takakura Kensei (高倉健正), and 13 other officers and employees of the Group, including subsidiaries, evaluates the development and operation of the internal control system and its effectiveness and efficiency in operations.」

    The evaluation functions of the Internal Control Committee and Internal Audit Committee have continued, and the standing Audit & Supervisory Board member has changed from Nishide Morihisa (西出盛久) to Takakura Kensei (高倉健正).
  8. FY2021Update to the internal audit framework and activitiesAnnual report

    「The Internal Control Committee established by the Board of Directors, comprising Representative Director and President Takeda Yuichi (竹田雄一) as chair, and four directors, namely Director Suzuki Shuhei (鈴木修平), Senior Managing Director Yoshida Suehiro (吉田末広), Director Ito Ishiten (伊藤石典) and Outside Director Kaneda Eigo (金田栄悟), and the Internal Audit Committee, chaired by the head of the Audit Office and comprising four directors, namely Representative Director and President Takeda Yuichi (竹田雄一), Senior Managing Director Yoshida Suehiro (吉田末広), Director Suzuki Shuhei (鈴木修平) and Director Ito Ishiten (伊藤石典), one Audit & Supervisory Board member, namely Standing Audit & Supervisory Board Member Nishide Morihisa (西出盛久), and 13 other officers and employees of the Group, including subsidiaries, evaluate the development and operation of the internal control system and its effectiveness and efficiency in operations.」

    The development, operation and evaluation conducted by the Internal Control Committee and Internal Audit Committee have continued, and the governance description identifies Standing Audit & Supervisory Board Member Nishide Morihisa (西出盛久) and a framework including 13 Group officers and employees.
  9. FY2020Update to the composition of the Internal Audit CommitteeAnnual report

    「The Internal Audit Committee, chaired by the head of the Audit Office and comprising four directors, namely Representative Director and President Takeda Yuichi (竹田雄一), Senior Managing Director Yoshida Suehiro (吉田末広), Director Suzuki Shuhei (鈴木修平) and Director Ito Ishiten (伊藤石典), one Audit & Supervisory Board member, namely Standing Audit & Supervisory Board Member Okayasu Tsutomu (岡安勉), and 13 other officers and employees of the Company, evaluates the development and operation of the internal control system and its effectiveness and efficiency in operations.」

    The functions of developing, operating and evaluating the internal control system have continued, and the number of officers and employees in the Internal Audit Committee has been updated from the 12 stated for the previous fiscal year to 13.
  10. FY2019Update to the composition of the Internal Audit CommitteeAnnual report

    「The Internal Audit Committee, chaired by the head of the Audit Office and comprising four directors, namely Representative Director and President Takeda Yuichi (竹田雄一), Senior Managing Director Yoshida Suehiro (吉田末広), Director Suzuki Shuhei (鈴木修平) and Director Ito Ishiten (伊藤石典), one Audit & Supervisory Board member, namely Standing Audit & Supervisory Board Member Okayasu Tsutomu (岡安勉), and 12 other officers and employees of the Company, evaluates the development and operation of the internal control system and its effectiveness and efficiency.」

    The functions of developing, operating and evaluating the internal control system have continued, and the Internal Audit Committee is described as comprising 4 directors, 1 Audit & Supervisory Board member and 12 officers and employees.
  11. FY2018RestatedAnnual report

    「The Internal Control Committee established by the Board of Directors and the Internal Audit Committee, comprising a total of 18 directors, Audit & Supervisory Board members and internal auditors, evaluate the development and operation of the internal control system and its effectiveness and efficiency.」

    The development, operation and evaluation of the control system through the Internal Control Committee and the 18-member Internal Audit Committee have continued.
  12. FY2017Update to the composition of the internal audit frameworkAnnual report

    「The Internal Control Committee established by the Board of Directors and the Internal Audit Committee, comprising a total of 18 directors, Audit & Supervisory Board members and internal auditors, evaluate the development and operation of the internal control system and its effectiveness and efficiency.」

    The Internal Audit Committee is now described as comprising 18 members, down from the previous 22, while its functions of developing, operating and evaluating the internal control system have continued.
  13. FY2016First statedAnnual report

    「The internal control committee established by the board of directors and the internal audit committee, comprising 22 directors, corporate auditors and internal auditors, evaluate the development and operation of the internal control system and its effectiveness and efficiency.」

    Uses the internal control committee and a 22-member internal audit committee to develop, operate and evaluate the control system.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

When this could move next
No upcoming earnings preview for Takeda Machinery yet. It last moved in the Governance of 2026-09-08: "Advanced".
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Controls through the Board of Directors, Board of Corporate Auditors and Internal Audit | TAKEDA MACHINERY CO.,LTD. (6150) | Komori