Establishment of a Compliance, Internal Audit and Risk Management Framework
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: 2026-09-03.
- 2026-09-03AdvancedGeneral Meetings of Shareholders
「We also hold the Compliance Committee meeting every six months to review and discuss, as appropriate, legal amendments and the status of the Group’s compliance framework. At these meetings, we also report on the use of the internal reporting system during the fiscal year.」
The Company specified the operational results for the fiscal year, including the Compliance Committee’s semiannual meetings, reviews of legal amendments and the status of the compliance framework, and reporting on use of the internal reporting system. - FY2021Disclosed the Internal Audit Office as a 1-person operationAnnual report
「For internal audits, the company has established an Internal Audit Office directly supervised by the Representative Director and assigned 1 staff member to it. The office conducts internal audits of the company's divisions and corporate group in coordination with the Audit and Supervisory Committee, the accounting auditor and the internal control department.」
While coordination between the Internal Audit Office directly supervised by the Representative Director and the relevant bodies continues, the company has disclosed that the Internal Audit Office has 1 staff member. - FY2020RestatedAnnual report
「For internal audits, the company has established an Internal Audit Office directly supervised by the Representative Director and assigned 2 staff members to it. The office conducts internal audits of the company's divisions and corporate group in coordination with the Audit and Supervisory Committee, the accounting auditor and the internal control department.」
The company continues to operate the Internal Audit Office, directly supervised by the Representative Director, with 2 staff members and to coordinate with the Audit and Supervisory Committee, the accounting auditor and other relevant bodies. - FY2019RestatedAnnual report
「The company has established a Compliance Committee chaired by the Representative Director and President to deliberate important compliance issues and provide awareness training to strengthen the compliance system and instill corporate ethics.」
The company continues to operate control measures including the Compliance Committee, corporate ethics training, an internal whistleblowing channel and the Internal Audit Office. - FY2018RestatedAnnual report
「The company has established a Compliance Committee chaired by the Representative Director and President to deliberate important compliance issues and provide awareness training to strengthen the compliance system and instill corporate ethics.」
The company continues to operate control measures including the Compliance Committee, an internal whistleblowing channel, the Internal Audit Office and audits of subsidiaries. - FY2017-Q3RestatedAnnual report
「The company will also work to strengthen its management foundation by reinforcing compliance and, at the same time, instilling its corporate philosophy.」
The company continues to pursue a stronger management foundation through enhanced compliance and the instilling of its corporate philosophy. - FY2017-Q1RestatedAnnual report
「The company will also work to strengthen its management foundation by reinforcing compliance and, at the same time, instilling its corporate philosophy.」
The company has reconfirmed enhanced compliance as an ongoing measure to strengthen its management foundation. - FY2016First statedAnnual report
「The company has established a Compliance Committee chaired by the Representative Director and President to deliberate important compliance issues and provide awareness training to strengthen the compliance system and instill corporate ethics.」
The company describes specific control measures, including the committee, an internal whistleblowing channel and the Internal Audit Office.