Regular Coordination Among the Audit & Supervisory Board, Internal Audit, and Accounting Auditor
First written in FY2022. 1 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2026.
- FY2026Increase in the number of Audit & Supervisory Board meetingsAnnual report
「The Audit & Supervisory Board consists of 1 full-time Audit & Supervisory Board Member and 2 part-time Audit & Supervisory Board Members, all of whom are outside officers. The Audit & Supervisory Board is generally held once a month. Audit & Supervisory Board Members attend the Board of Directors meetings and other important internal meetings, and also conduct on-site audits at each location in cooperation with the audit team responsible for internal audits. We hold regular meetings with the accounting auditor, including quarterly meetings to report the results of financial statement audits, and have a sufficient monitoring function with respect to the company’s internal systems and the execution of directors’ duties. The Audit & Supervisory Board met 16 times during the fiscal year.」
The company continued its monthly Audit & Supervisory Board meetings, on-site audits at each location with the internal audit team, and quarterly reporting meetings with the accounting auditor, with the number of meetings increasing from 15 in the previous fiscal year to 16. - FY2025Decrease in the number of Audit & Supervisory Board meetingsAnnual report
「The Audit & Supervisory Board is generally held once a month. Audit & Supervisory Board Members attend the Board of Directors meetings and other important internal meetings, and also conduct on-site audits at each location in cooperation with the audit team responsible for internal audits. We hold regular meetings with the accounting auditor, including quarterly meetings to report the results of financial statement audits, and have a sufficient monitoring function with respect to the company’s internal systems and the execution of directors’ duties. The Audit & Supervisory Board met 15 times during the fiscal year.」
The company continues its coordination practices, including monthly Audit & Supervisory Board meetings, on-site audits at each location with the internal audit team, and quarterly reporting meetings with the accounting auditor. The Audit & Supervisory Board met 15 times during the fiscal year, down from 16 times in the previous fiscal year. - FY2023AdvancedAnnual report
「The Audit & Supervisory Board is generally held once a month. Audit & Supervisory Board Members attend the Board of Directors meetings and other important internal meetings, and also conduct on-site audits at each location in cooperation with the audit team responsible for internal audits. We hold regular meetings with the accounting auditor, including quarterly meetings to report the results of financial statement audits, and have a sufficient monitoring function with respect to the company’s internal systems and the execution of directors’ duties. The Audit & Supervisory Board met 16 times in total during the fiscal year.」
The company discloses its audit coordination practices, including monthly Audit & Supervisory Board meetings, on-site audits at each location with the internal audit team, quarterly reporting meetings with the accounting auditor, and the fact that the Audit & Supervisory Board met 16 times during the fiscal year. - FY2022First statedAnnual report
「The Audit & Supervisory Board is generally held once a month. Audit & Supervisory Board Members attend the Board of Directors meetings and other important internal meetings, and also conduct on-site audits at each location in cooperation with the audit team responsible for internal audits. We hold regular meetings with the accounting auditor, including quarterly meetings to report the results of financial statement audits, and have a sufficient monitoring function with respect to the company’s internal systems and the execution of directors’ duties.」
The company describes, as a separate topic for the first time, its audit coordination practices, including monthly Audit & Supervisory Board meetings, on-site audits at each location with the internal audit team, and quarterly reporting meetings with the accounting auditor.