Strengthening Internal Management and Internal Control Systems
First written in FY2015. 7 of 12 entries say "Advanced", first in FY2016. Latest entry: FY2026.
61 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company has established its Basic Policy on Internal Control Systems, developed its internal control systems, and worked to ensure their proper operation. The Internal Audit Office conducts internal audits to verify compliance with internal rules and confirm that the internal control functions are operating effectively.」
The Internal Audit Office is operated by 2 people, comprising the head and one staff member. The company has specifically disclosed a system for coordinating with the Audit and Supervisory Committee and the accounting auditor and for making regular reports to the Representative Director, the full-time Audit and Supervisory Committee member, and the Board of Directors. - 2026-09-30AdvancedGeneral Meetings of Shareholders
「当事業年度において、取締役会を17回開催し、重要な意思決定、職務執行の状況報告等について活発な意見交換が行われ、監督がなされており、実効性が確保されております。」
取締役会、事業執行会議、内部通報、リスク管理委員会、内部監査等の運用状況を具体的に開示している。 - FY2025AdvancedAnnual report
「The company has established its Basic Policy on Internal Control Systems, developed its internal control systems and worked to ensure their thorough operation. Internal audit personnel conduct internal audits to verify compliance with internal rules and confirm that internal control functions are operating effectively.」
The company has specifically disclosed the operation of its internal management structure, including cooperation among internal audit personnel, the Audit and Supervisory Committee and the accounting auditor, regular reports to the Representative Director, full-time Audit and Supervisory Committee Member and Board of Directors, and monthly oversight by the Risk Management Committee. - FY2024AdvancedAnnual report
「The company has established its Basic Policy on Internal Control Systems, developed its internal control systems and worked to ensure their thorough operation. Internal audit personnel conduct internal audits to verify compliance with internal rules and confirm that internal control functions are operating effectively.」
The company has specifically disclosed the operation of its internal management structure, including annual plan-based audits by internal audit personnel, cooperation with the Audit and Supervisory Committee and the accounting auditor, regular reports to the Board of Directors, and monthly oversight by the Risk Management Committee. - FY2022RestatedAnnual report
「Under its risk management rules, the company holds a Risk Management Committee meeting every month and reports its contents to the Board of Directors each quarter.」
The company continues to disclose the monthly meetings of the Risk Management Committee, quarterly reports to the Board of Directors and the operation of internal controls and subsidiary management. - FY2021AdvancedAnnual report
「The company has not established an independent internal audit office. However, it conducts operational audits based on an annual plan covering the Group, excluding the department to which the 2 internal audit personnel appointed by the Representative Director and President belong. For the department to which the internal audit personnel belong, the Representative Director and President appoints personnel from another department, creating a system of mutual checks and balances.」
The company specifically disclosed its operation of 2 internal audit personnel, including arrangements ensuring that their department is not excluded from mutual checks and balances, as well as annual plan-based audits covering the Group. - FY2020AdvancedAnnual report
「Under its risk management rules, the company holds a Risk Management Committee meeting every month and reports its contents to the Board of Directors each quarter.」
The company specifically disclosed its internal control and management structure, including monthly meetings of the Risk Management Committee, quarterly reports to the Board of Directors and audits of subsidiaries' internal controls. - FY2019RestatedAnnual report
「The company has established its Basic Policy on Internal Control Systems, developed its internal control systems and worked to ensure their thorough operation. Internal audit personnel conduct internal audits to verify compliance with internal rules and confirm that internal control functions are operating effectively.」
The company continues to disclose its management structure based on its internal control policy, internal audits and cooperation with corporate auditors and the accounting auditor. - FY2018RestatedAnnual report
「The company has established, developed and operated a structure in which internal controls relating to these matters function effectively, in order to ensure the propriety of operations and the reliability of financial reporting.」
The company continues to disclose the establishment, development and operation of internal controls and cooperation among internal audit personnel, corporate auditors and the accounting auditor. - FY2017RestatedAnnual report
「As the scale of its operations expands, the company will promote the appropriate operation and development of its internal control systems and work to strengthen its structure in order to maintain the fairness and transparency of management.」
The company continues to pursue the operation and development of internal controls in response to business expansion and the maintenance of the fairness and transparency of management. - FY2016AdvancedAnnual report
「The company has established, developed and operated a structure in which internal controls relating to these matters function effectively, in order to ensure the propriety of operations and the reliability of financial reporting.」
The company has specifically disclosed its operational structure for establishing, developing and operating internal controls, including cooperation among internal audit personnel, corporate auditors and the accounting auditor. - FY2015First statedAnnual report
「As the scale of its operations expands, the company will promote the appropriate operation and development of its internal control systems and work to strengthen its structure in order to maintain the fairness and transparency of management.」
The company states that it will develop and operate internal controls in line with business expansion and maintain the fairness and transparency of management.