Governance structure
The Basic Policy for Establishing an Internal Control System was revised. The contents concerning the Board of Directors' oversight responsibilities, use of the Independent Advisory Committee, evaluation of the Board of Directors' effectiveness, ESG, compliance, risk management, group governance, financial reporting controls, and information disclosure were clarified and strengthened.
| Item | Details |
|---|---|
| Committee | Independent Advisory Committee (percentage of outside members: Not disclosed) |
| Changes this time | The Basic Policy for Establishing an Internal Control System was revised. The contents concerning the Board of Directors' oversight responsibilities, use of the Independent Advisory Committee, evaluation of the Board of Directors' effectiveness, ESG, compliance, risk management, group governance, financial reporting controls, and information disclosure were clarified and strengthened. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To clarify the objectives and direction of internal control in light of revisions to the Corporate Governance Code, changes in the external environment surrounding internal control, and the governance reforms and enhancements to risk management undertaken to date.