Reporting Important Matters to Audit & Supervisory Board Members and Protection of Reporting Persons
First written in FY2018. 6 of 7 entries say "Restated". Latest entry: FY2026.
23 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「Statutory auditors are ensured attendance at regular meetings, including executive liaison meetings, business division liaison meetings and organisational audit liaison meetings, and regular meetings are held with the representative directors and directors. Matters to be reported to the statutory auditors are as follows. ・ Matters deliberated or reported at executive meetings ・ Matters that could cause significant damage to the company ・ Results of internal audits conducted by the internal audit department ・ Significant illegal acts by officers or employees」
The reporting system for statutory auditors, including their participation in regular meetings and meetings and the specification of matters subject to reporting, has been reaffirmed. - FY2023RestatedAnnual report
「Statutory auditors are ensured attendance at regular meetings, including executive liaison meetings, business division liaison meetings and organisational audit liaison meetings, and regular meetings are held with the representative directors and directors. Matters to be reported to the statutory auditors are as follows. ・ Matters deliberated or reported at executive meetings ・ Matters that could cause significant damage to the company ・ Results of internal audits conducted by the internal audit department ・ Significant illegal acts by officers or employees」
The reporting system for statutory auditors, including their participation in regular meetings and meetings and the specification of matters subject to reporting, has been reaffirmed. - FY2022RestatedAnnual report
「Statutory auditors are ensured attendance at regular meetings, including executive liaison meetings, business division liaison meetings and organisational audit liaison meetings, and regular meetings are held with the representative directors and directors. Matters to be reported to the statutory auditors are as follows. ・ Matters deliberated or reported at executive meetings ・ Matters that could cause significant damage to the company ・ Results of internal audits conducted by the internal audit department ・ Significant illegal acts by officers or employees」
The reporting system for statutory auditors, including their participation in regular meetings and meetings and the specification of matters subject to reporting, has been reaffirmed. - FY2021RestatedAnnual report
「Statutory auditors are ensured attendance at regular meetings, including executive liaison meetings, business division liaison meetings and organisational audit liaison meetings, and regular meetings are held with the representative directors and directors. Matters to be reported to the statutory auditors are as follows: ・ Matters deliberated or reported at executive meetings ・ Matters that could cause significant damage to the company ・ Results of internal audits conducted by the internal audit department ・ Significant illegal acts by officers or employees」
The reporting system for statutory auditors, including their participation in regular meetings and meetings and the specification of matters subject to reporting, has been reaffirmed. - FY2020RestatedAnnual report
「Statutory auditors are ensured attendance at regular meetings, including executive liaison meetings, business division liaison meetings and organisational audit liaison meetings, and regular meetings are held with the representative directors and directors. Matters to be reported to the statutory auditors are as follows: ・ Matters deliberated or reported at executive meetings ・ Matters that could cause significant damage to the company ・ Results of internal audits conducted by the internal audit department ・ Significant illegal acts by officers or employees」
The reporting system for statutory auditors, including their participation in regular meetings and meetings and the specification of matters subject to reporting, has been reaffirmed. - FY2019RestatedAnnual report
「Statutory auditors are ensured attendance at regular meetings, including executive liaison meetings, business division liaison meetings and organisational audit liaison meetings, and regular meetings are held with the representative directors and directors. Matters to be reported to the statutory auditors are as follows: ・ Matters deliberated or reported at executive meetings ・ Matters that could cause significant damage to the company ・ Results of internal audits conducted by the internal audit department ・ Significant illegal acts by officers or employees」
The system under which statutory auditors receive information through regular meetings and meetings with the representative directors and directors has been reaffirmed. The matters subject to reporting have also been specified. - FY2018First statedAnnual report
「Statutory auditors are ensured attendance at regular meetings, including executive liaison meetings, business division liaison meetings and organisational audit liaison meetings, and regular meetings are held with the representative directors and directors. Employees and officers who report matters to the statutory auditors of the company or its subsidiaries are prohibited from being treated adversely on the grounds of having made such reports, and this policy is thoroughly communicated.」
The company has a system under which statutory auditors receive information through regular meetings and meetings with the representative directors and directors, and adverse treatment for reporting to statutory auditors is prohibited.