Strengthening Internal Controls, Compliance Audits, and Transparent Information Disclosure
First written in FY2016. 4 of 11 entries say "Advanced", first in FY2018. Latest entry: 2026-06-23.
Aichi moved to the "Worse" side of this theme in 2021, 5 years before the typical company in this theme (2026).
39 other companies' latest entry also says "Advanced".
- 2026-06-23AdvancedGovernance
「Schematic of the timely disclosure system」
The disclosure presents a timely disclosure system in which the Information Disclosure Committee, administered by the Corporate Planning Division, receives applications from each department, issues recommendations, reports to the Representative Director and President, and submits matters to the Board of Directors. - FY2026RestatedAnnual report
「We established a CSV Promotion Committee to ensure the propriety and compliance of day-to-day operations and promote internal control activities throughout the Group. Regarding the effectiveness of internal controls and the actual execution of operations, the internal audit department conducts operational and compliance audits of all locations and subsidiaries based on an annual plan, and reports the audit results to top management and the Audit and Supervisory Committee.」
It continues the CSV Promotion Committee, annual-plan-based audits of all locations and subsidiaries, and reporting to top management and the Audit and Supervisory Committee. - 2026-05-28AdvancedGeneral Meetings of Shareholders
「During the fiscal year under review, from 1 April 2025 to 31 March 2026, we undertook the following initiatives based on this basic policy.」
Regarding internal controls and compliance audits, the disclosure reports that during the fiscal year under review the Board of Directors and the Audit and Supervisory Committee each met 13 times, while the CSV Promotion Committee/meetings met 2 times, and that operational, compliance and internal audits were conducted across the Company and Group companies. - FY2024ReframedAnnual report
「We established a CSV Promotion Committee to ensure the propriety and compliance of day-to-day operations and promote internal control activities throughout the Group. Regarding the effectiveness of internal controls and the actual execution of operations, the internal audit department conducts operational and compliance audits of all locations and subsidiaries based on an annual plan, and reports the audit results to top management and the Audit and Supervisory Committee.」
It describes the organization promoting internal control activities as the CSV Promotion Committee, changed from the previous CSR Enhancement Committee. The annual-plan-based audit and reporting system covering all locations and subsidiaries continues. - FY2022ReframedAnnual report
「We established a CSR Enhancement Committee to ensure the propriety and compliance of day-to-day operations and promote internal control activities throughout the Group. Regarding the effectiveness of internal controls and the actual execution of operations, the internal audit department conducts operational and compliance audits of all locations and subsidiaries based on an annual plan and reports the audit results to top management and the Audit and Supervisory Committee. In addition to identifying and providing guidance on matters requiring improvement, the department interviews employees of the audited divisions to verify the actual execution of operations and identify issues and problems, thereby conducting highly effective internal audits.」
It identifies the organization promoting internal control activities as the CSR Enhancement Committee and adds employee interviews to the audit procedures. - FY2021ReframedAnnual report
「We established a CSR Committee to ensure the propriety and compliance of day-to-day operations and promote internal control activities throughout the Group. Regarding the effectiveness of internal controls and the actual execution of operations, the internal audit department conducts operational and compliance audits of all locations and subsidiaries based on an annual plan, and reports the audit results to top management and the Audit and Supervisory Committee.」
It describes the organization promoting internal control activities as the CSR Committee rather than the Internal Control Committee, while continuing annual-plan-based audits of all locations and subsidiaries and the reporting system. - FY2020AdvancedAnnual report
「We established an Internal Control Committee to ensure the propriety and compliance of day-to-day operations and promote internal control activities throughout the Group. Regarding the effectiveness of internal controls and the actual execution of operations, the internal audit department conducts operational and compliance audits of all locations and subsidiaries based on an annual plan, and reports the audit results to top management and the Audit and Supervisory Committee.」
It specifies the establishment of an Internal Control Committee and continues annual-plan-based audits of all locations and subsidiaries, together with reporting to top management and the Audit and Supervisory Committee. - FY2019RestatedAnnual report
「Regarding the effectiveness of internal controls and the actual execution of operations, we conduct operational and compliance audits of all company departments and subsidiaries based on an annual plan, report the audit results to top management and the Audit and Supervisory Committee, and seek to improve operations.」
It continues annual-plan-based operational and compliance audits covering the entire company and its subsidiaries, together with reporting to top management and the Audit and Supervisory Committee. - FY2018AdvancedAnnual report
「The internal audit department (Audit Department) conducts operational and compliance audits of all locations and subsidiaries based on an annual plan, and reports the audit results to top management and the Audit and Supervisory Committee.」
The company changed to a system in which the Audit Department conducts annual-plan-based operational and compliance audits of all locations and subsidiaries and reports the results to the Audit and Supervisory Committee as well. - FY2017RestatedAnnual report
「Regarding the effectiveness of internal controls and the actual execution of operations, the internal audit department (Audit Office) conducts operational and compliance audits of all locations and subsidiaries based on an annual plan, and reports the audit results to top management. To ensure management transparency and objectivity, we seek to provide fair and timely disclosure by further enhancing the quality and transparency of corporate information disclosure and using various channels, including news releases, earnings briefings, quarterly and full-year financial materials, securities reports, and the posting of IR information on our website.」
It continues to conduct annual-plan-based audits covering all locations and subsidiaries, report the results to top management, and provide timely disclosure through multiple channels. - FY2016First statedAnnual report
「Regarding the effectiveness of internal controls and the actual execution of operations, the internal audit department (Audit Office) conducts operational and compliance audits of all locations and subsidiaries based on an annual plan, and reports the audit results to top management. To ensure management transparency and objectivity, we seek to provide fair and timely disclosure by further enhancing the quality and transparency of corporate information disclosure and using various channels, including news releases, earnings briefings, quarterly and full-year financial materials, securities reports, and the posting of IR information on our website.」
It operates annual-plan-based audits covering all locations and subsidiaries, together with fair and timely disclosure through multiple channels.