Oversight Framework Comprising the Board of Directors, Board of Corporate Auditors, Management Committee and Internal Audit Office
First written in FY2020. 4 of 7 entries say "Advanced", first in FY2021. Latest entry: FY2026.
36 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「At the Board of Directors meeting held on 19 August 2025, the Board resolved the Basic Policy on the Internal Control System. The Internal Audit Office has 1 head, while 28 qualified internal auditors from within the Company perform internal audit duties concurrently with their regular work.」
The Company resolved the Basic Policy on the Internal Control System at the Board of Directors meeting held on 19 August 2025 and disclosed a structure in which 28 qualified internal auditors from within the Company assist with audits by the Internal Audit Office. - 2026-06-04RestatedGeneral Meeting of Shareholders
「内部監査部門である内部監査室は、法令及び社内規程等の遵守状況について監査を行っております。」
取締役会、監査役会、経営会議、内部監査室による内部統制・監督体制の運用を再確認している。 - FY2025AdvancedAnnual report
「At the Board of Directors meeting held on 20 August 2024, the Board resolved the Basic Policy on the Internal Control System.」
The Board of Directors resolved the Basic Policy on the Internal Control System on 20 August 2024, and 26 qualified internal auditors from within the Company assist the Internal Audit Office. - FY2024AdvancedAnnual report
「At the Board of Directors meeting held on 21 August 2023, the Board resolved the Basic Policy on the Internal Control System.」
The Company disclosed that the Board of Directors resolved the Basic Policy on the Internal Control System on 21 August 2023. In addition to 1 head of the Internal Audit Office, 24 qualified internal auditors from within the Company assist with audits. - FY2022RestatedAnnual report
「As corporate bodies, the company has established the General Meeting of Shareholders, Board of Directors and Board of Corporate Auditors as stipulated by the Companies Act. It has also established an accounting auditor, whose purpose is to provide external assurance that the company's accounting is accurate; a Management Committee, in which all Board members participate to gain an in-depth understanding of the company's status and supplement decision-making by the Board of Directors; and an Internal Audit Office, which operates as an independent internal control function to improve operational efficiency and prevent misconduct.」
The Company maintains an oversight structure comprising the Board of Directors, Audit & Supervisory Board, Management Committee and Internal Audit Office. In addition to 1 head of the Internal Audit Office, 22 qualified internal auditors from within the Company assist with audits. - FY2021AdvancedAnnual report
「At the Board of Directors meeting held on 21 August 2020, the Board resolved the Basic Policy on the Internal Control System.」
The Board of Directors formally resolved the Basic Policy on the Internal Control System. The operational framework for the Risk Management Committee, Internal Audit Office, subsidiary management and code of conduct has also been specified. - FY2020First statedAnnual report
「As corporate bodies, the company has established the General Meeting of Shareholders, Board of Directors and Board of Corporate Auditors as stipulated by the Companies Act. It has also established an accounting auditor, whose purpose is to provide external assurance that the company's accounting is accurate; a Management Committee, in which all Board members participate to gain an in-depth understanding of the company's status and supplement decision-making by the Board of Directors; and an Internal Audit Office, which operates as an independent internal control function to improve operational efficiency and prevent misconduct.」
The Board of Directors meets once a month in principle, and the Management Committee also meets once a month. The structure includes 1 outside director and 2 outside Audit & Supervisory Board members.