Group-wide Internal Control and Risk Management Framework
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: 2026-07-30.
- 2026-07-30AdvancedChanges in Officers
「企業法務、コンプライアンス、リスク管理の分野で高い専門性および豊富な知見を有する独立社外取締役が委員長に就任することにより、法令遵守、利益相反管理等を含む内部統制システムに対する監督機能の充実が期待されます。」
監査等委員会委員長を弁護士資格を有する独立社外取締役へ交替し、法令遵守・利益相反管理を含む内部統制の監督機能強化を示した。 - FY2026RestatedAnnual report
「The Company has established a Compliance Risk Committee and a Policy, Processes and Controls Committee chaired by the Group CEO. These committees regularly identify and examine issues relating to compliance, crisis management, information security and other internal controls, and formulate and implement responses and improvement measures based on their findings.」
Continues to maintain Group-wide internal control and risk management through committees led by the Group CEO, internal audit, internal whistleblowing and audits of affiliated companies. - 2026-05-13AdvancedGeneral Meetings of Shareholders
「当社取締役会は、株主より提出された取締役２名（代表取締役社長 井出信孝（以下、「井出社長」）、業務執行取締役 チーフ・オペレーション・オフィサー 中嶋崇史（以下、「中嶋取締役」））の解任を求める株主提案について、独立社外取締役が過半数を占める取締役会及び指名委員会において、慎重かつ多角的な審議を行いました。」
内部統制・ガバナンス体制について、独立社外取締役が過半数を占める取締役会及び指名委員会による株主提案の審議を具体的に記載した。 - FY2019RestatedAnnual report
「The Group believes that establishing and operating an effective internal control system capable of continuously strengthening compliance and corporate governance is its most important shared management responsibility, and is working to embed and promote this system.」
Reaffirms its internal control and risk management policy, including internal audit directly overseen by the Group CEO, various committees, internal whistleblowing and audits of affiliated companies. - FY2018RestatedAnnual report
「The Company has established its Vision, Mission and Values as the basic policy for its corporate activities. It believes that establishing and operating an effective internal control system capable of continuously strengthening compliance and corporate governance is the most important management responsibility shared across the Group, and is working to embed and promote this system.」
Reaffirms its internal control and risk management policy, including internal audit directly overseen by the Group CEO, various committees, internal whistleblowing and audits of affiliated companies. - FY2017RestatedAnnual report
「The Group believes that establishing and operating an effective internal control system capable of continuously strengthening compliance and corporate governance is its most important shared management responsibility, and is working to embed and promote this system.」
Continues to maintain a Group-wide internal control policy covering internal audit, various committees, risk management and internal whistleblowing. - FY2016First statedAnnual report
「The Company has established its Vision, Mission and Values as the basic policy for its corporate activities. It believes that establishing and operating an effective internal control system capable of continuously strengthening compliance and corporate governance is the most important management responsibility shared across the Group, and is working to embed and promote this system.」
Discloses Internal Audit, the Compliance Risk Committee, the Policy, Processes and Controls Committee, and the risk hotline as components of its framework.