Development of the Corporate Governance, Compliance and Risk Management Framework
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「We have adopted the “Basic Policy on Internal Control” by resolution of the Board of Directors as set out below, and are developing our systems based on this basic policy.」
The company continues to develop systems based on the Basic Policy on Internal Control adopted by resolution of the Board of Directors, the Compliance Regulations, the internal whistleblowing system, and the Risk Management Regulations. - FY2023RestatedAnnual report
「We have adopted the “Basic Policy on Internal Control” by resolution of the Board of Directors as set out below, and are developing our systems based on this basic policy.」
The company continues to develop systems based on the Basic Policy on Internal Control adopted by resolution of the Board of Directors, the Compliance Regulations, the internal whistleblowing system, and the Risk Management Regulations. - FY2022SoftenedAnnual report
「We have established an Internal Audit Office as a specialized internal audit department reporting directly to the Representative Director and have assigned 1 dedicated person to it.」
The number of dedicated personnel in the specialized internal audit department is stated as 1, compared with 2 in the previous filing. - FY2020AdvancedAnnual report
「The company has established an Internal Audit Office as a department dedicated to internal auditing under the direct authority of the Representative Director, and has assigned 2 dedicated personnel to it.」
The company specifically describes a system in which 2 dedicated personnel have been assigned to the specialized internal audit department, including coordination among internal audit, the Audit & Supervisory Board members, and the audit firm. - FY2018RestatedAnnual report
「Our group will establish and effectively operate systems for corporate governance, compliance, and risk management by enhancing audits by the Audit & Supervisory Board members and internal audits, as well as the internal control system centered on the administrative divisions.」
The company continues to operate its governance, compliance, and risk management systems through audits by Audit & Supervisory Board members, internal audits, the administrative divisions, and the Basic Policy on Internal Control. - FY2017AdvancedAnnual report
「We have adopted the “Basic Policy on Internal Control” by resolution of the Board of Directors as set out below, and are developing our systems based on this basic policy.」
In addition to the previous development policy, the company specifically describes systems based on the Basic Policy on Internal Control adopted by resolution of the Board of Directors, the Compliance Regulations, the internal whistleblowing system, and the Risk Management Regulations. - FY2016First statedAnnual report
「We will establish and effectively operate systems for corporate governance, compliance, and risk management by enhancing audits by the Audit & Supervisory Board members and internal audits, as well as the internal control system centered on the administrative divisions.」
The company sets out measures to improve the effectiveness of governance, compliance, and risk management through stronger audits by Audit & Supervisory Board members, internal audits, and administrative divisions.