Establishment of the Internal Control, Compliance and Information Security Framework
First written in FY2017. 2 of 4 entries say "Restated". Latest entry: 2026-05-30.
- 2026-05-30RestatedGeneral Meetings of Shareholders
「The Internal Control Committee, comprising three subcommittees covering financial control, compliance and information security, consists of all directors and heads of divisions and met 3 times during the fiscal year under review.」
The company has reconfirmed its existing framework for internal control, compliance, financial control and information security, together with its operating record during the fiscal year. - FY2019AdvancedAnnual report
「Based on the resolution to establish a system to ensure the proper conduct of the company's operations, the company appointed an executive in charge of compliance and risk management and developed a framework comprising the Internal Audit Office, Compliance Office and Risk Management Office.」
In addition to the existing Internal Control Committee and its subcommittees, the filing specified a framework comprising the executive in charge of compliance and risk management, the Internal Audit Office, Compliance Office and Risk Management Office. - FY2018RestatedAnnual report
「The company has established compliance, financial control and information security subcommittees under the Internal Control Committee, which comprises directors, directors who are Audit and Supervisory Committee members, and heads of divisions, and convenes the committee or each subcommittee as needed.」
The company reconfirmed its structure of placing compliance, financial control and information security subcommittees under the Internal Control Committee. - FY2017First statedAnnual report
「The company has established compliance, financial control and information security subcommittees under the Internal Control Committee, which comprises directors, directors who are Audit and Supervisory Committee members, and heads of divisions, and convenes the committee or each subcommittee as needed.」
The filing described a system under which compliance, financial control and information security subcommittees operate under the Internal Control Committee to manage the proper conduct of group operations, financial controls and information security.