The Corporate Conduct Charter and Group-Wide Internal Control and Risk Management
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「As a general rule, internal audit results are reported directly twice a year to the representative directors, the Board of Directors and the Board of Corporate Auditors.」
The company has maintained the Corporate Action Charter, internal audits, the compliance helpline and group-wide internal controls based on direct reporting to the Board of Directors and the Board of Corporate Auditors. - FY2023AdvancedAnnual report
「As a general rule, internal audit results are reported directly twice a year not only to the representative directors but also to the Board of Directors and the Board of Corporate Auditors, under an established dual reporting line.」
The company specified a dual reporting line for group-wide internal controls and risk management, under which internal audit results are reported directly to the Board of Directors and the Board of Corporate Auditors. - FY2019RestatedAnnual report
「The Corporate Action Charter serves as a code of conduct requiring officers and employees to act in compliance with laws, the Articles of Incorporation and social norms. By repeatedly communicating its principles to officers and employees, the representative director and president ensures that compliance with laws and social ethics is treated as a prerequisite for corporate activities.」
The company has maintained the Corporate Action Charter, the internal audit team, the compliance helpline and a group-wide risk management framework. - FY2018RestatedAnnual report
「The Corporate Action Charter serves as a code of conduct requiring officers and employees to act in compliance with laws, the Articles of Incorporation and social norms. By repeatedly communicating its principles to officers and employees, the representative director and president ensures that compliance with laws and social ethics is treated as a prerequisite for corporate activities.」
The company has maintained the Corporate Action Charter, the internal audit team, the compliance helpline and a group-wide risk management framework. - FY2016First statedAnnual report
「The Corporate Action Charter serves as a code of conduct requiring officers and employees to act in compliance with laws, the Articles of Incorporation and social norms. By repeatedly communicating its principles to officers and employees, the representative director and president ensures that compliance with laws and social ethics is treated as a prerequisite for corporate activities.」
The company has established a Group Administration Department, a Group Audit Office, a compliance helpline and a company-wide risk management framework.