Internal Control Framework Including Internal Audit and Whistleblowing Directly Under the President
First written in FY2017. 2 of 6 entries say "Restated". Latest entry: FY2024.
1 other company's latest entry also says "Other".
- FY2024Disclosed 1 internal audit staff memberAnnual report
「The company's internal audits are conducted by the internal control function, a department reporting directly to the president, which currently has 1 staff member.」
The company maintains an internal audit framework operated by the internal control function reporting directly to the president, but the number of staff responsible has changed from 2 as previously disclosed to 1. It also describes attendance at Board of Directors meetings, regular meetings with the Audit and Supervisory Committee, joint audits and information sharing. - FY2023AdvancedAnnual report
「The company's internal audits are conducted by the internal control function, a department reporting directly to the president, which currently has 2 staff members. In addition to regular meetings held once each quarter, as stipulated in the audit plan prepared by the Audit and Supervisory Committee, the internal auditors and Audit and Supervisory Committee members meet as needed to confirm their respective audit activities, share information, exchange views and strengthen coordination.」
In addition to a 2-person internal audit function, the company provides details of quarterly regular meetings with the Audit and Supervisory Committee and joint audits and information sharing. - FY2022Disclosed internal audit staffing and activitiesAnnual report
「The company's internal audits are conducted by the internal control function, a department reporting directly to the president, which currently has 2 staff members.」
The company maintains an internal audit framework operated by the internal control function reporting directly to the president and discloses that it has 2 staff members responsible. - FY2019RestatedAnnual report
「The company has established a department responsible for internal control as an organization reporting directly to the Representative Director and President, and appoints the head of that organization as the person responsible for conducting internal audits.」
The company maintains an internal control framework that includes internal audits by the internal control function reporting directly to the president, a whistleblowing contact point and reporting to the Audit and Supervisory Committee. - FY2018RestatedAnnual report
「The company has established a department responsible for internal control as an organization reporting directly to the Representative Director and President, and appoints the head of that organization as the person responsible for conducting internal audits.」
The company maintains an internal audit framework operated by the internal control department reporting directly to the president and provides details of its internal control framework, including the whistleblowing contact point and outside counsel. - FY2017First statedAnnual report
「The company has established a department responsible for internal control as an organization reporting directly to the Representative Director and President, and appoints the head of that organization as the person responsible for conducting internal audits. This internally organized auditor conducts audits from a perspective independent of the business execution organization regarding the compliance of directors and employees with laws, regulations, the articles of incorporation and other requirements.」
The company describes for the first time, as an independent topic, the specific operating framework for internal controls, including internal audits by the internal control department reporting directly to the president.