Compliance with the Corporate Governance Code and strengthened group management
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: 2026-06-26.
127 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「社外役員諮問委員会 ※ 社外取締役を構成員とする任意の諮問機関」
社外取締役を構成員とする任意の諮問機関、取締役会、経営会議、内部監査およびグループ各社との関係を体制図で示している。コーポレートガバナンスとグループ管理の既存方針を再確認する内容である。 - FY2025RestatedAnnual report
「The Company regularly convened a meeting of subsidiary presidents attended by senior management of the parent company and the presidents of each subsidiary, and received reports on each subsidiary’s performance and important matters.」
The Company continues its group management framework through the Subsidiary Presidents’ Meeting, the Regulations for Management of Affiliated Companies, internal audits of subsidiaries, and the internal whistleblowing system. - FY2024RestatedAnnual report
「The Company regularly convenes a meeting of the presidents of affiliated companies attended by senior management of the parent company and the presidents of each subsidiary, and receives reports on each subsidiary’s performance and important matters.」
The Company continues its group management framework through the Subsidiary Presidents’ Meeting, the Regulations for Management of Affiliated Companies, internal audits of subsidiaries, and the internal whistleblowing system. - FY2020AdvancedAnnual report
「The Company regularly convenes the presidents of its subsidiaries and receives reports on each company’s performance, the existence or location of significant risks, and other important information. The Company’s internal audit department also conducts regular audits.」
Following the expansion of the subsidiaries accompanying the management integration, the Company explicitly provides for regular reports from subsidiary presidents, decision-making by the appropriate bodies on important matters, and internal audits as part of group management. - FY2017RestatedAnnual report
「The Company regularly convenes the Emerging Group Presidents’ Meeting and receives reports on the operating results, financial position and other important information of group companies. It has also established and operates a hotline system for the Group under its Compliance Hotline Regulations.」
The Company continues to operate its group management and compliance framework through the hotline, internal audits, the Group Presidents’ Meeting, and the Group Audit & Supervisory Board Members’ Liaison Meeting. - FY2016First statedAnnual report
「The Company is promoting compliance with the Corporate Governance Code and the development and strengthening of its group governance framework, with the aim of becoming a company that earns even greater trust from stakeholders and society.」
The Company’s management framework includes risk management at group companies, internal audits, the Emerging Group Presidents’ Meeting, and the Group Audit & Supervisory Board Members’ Liaison Meeting.