Strengthening the Internal Control Framework through Company Leader Meetings
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: 2026-06-25.
The whole theme swung hardest in 2022: 1 of 10 companies on the "Worse" side.
2 other companies' latest entry also says "Advanced".
- 2026-06-25AdvancedGovernance
「The Management Meeting will be held weekly with officers of the company and group companies as its members. It will share information on the execution of operations, performance trends, personnel matters and other important matters for the group as a whole and each group company, identify management issues and risks at an early stage, consider response policies, confirm consistency with the group’s management policies and share necessary response policies.」
The members, weekly schedule and role of the Management Meeting in early identification of issues and risks and sharing response policies were specified in addition to the existing Group Management Meeting. - FY2026RestatedAnnual report
「The Management Meeting, positioned as the Group Management Meeting, comprises 13 internal directors, executive officers, and other officers of major group companies, and is generally held once a week.」
The framework of generally holding the Group Management Meeting, comprising 13 members, once a week continues. - FY2022AdvancedAnnual report
「The Management Meeting, positioned as the Group Management Meeting, comprises 13 internal directors and executive officers and officers of major group companies, and is generally held once a week. It promptly assesses the status of business execution across the Group, conducts specific reviews of issues, and makes decisions and shares information as necessary for business execution.」
The Group Management Meeting now comprises 13 members, establishing a more specific framework for internal controls and information sharing through a weekly meeting that includes officers of major group companies. - FY2021AdvancedAnnual report
「The Management Meeting, positioned as the Group Management Meeting, comprises 12 internal directors and executive officers, advisers, and officers of major group companies, and is generally held once a week. It promptly assesses the status of business execution across the Group, conducts specific reviews of issues, and makes decisions and shares information as necessary for business execution.」
The framework was made more specific, moving from the previous description of monthly Company Leader Meetings to a Group Management Meeting comprising 12 members, including officers of major group companies, generally held once a week. - FY2018RestatedAnnual report
「In addition to the Board of Directors, the Company's highest decision-making body, we hold Company Leader Meetings and other meetings regularly each month to share information, align internal views, and strengthen internal controls and checks and balances.」
The Company continues to share information, align internal views, and maintain internal controls and checks and balances through monthly Company Leader Meetings and other meetings. - FY2017RestatedAnnual report
「In addition to the Board of Directors, the Company's highest decision-making body, we hold Company Leader Meetings and other meetings regularly each month to share information, align internal views, and strengthen internal controls and checks and balances.」
The Company continues to share information, align internal views, and maintain internal controls and checks and balances through monthly Company Leader Meetings and other meetings. - FY2016First statedAnnual report
「In addition to the Board of Directors, the Company's highest decision-making body, we hold Company Leader Meetings and other meetings regularly each month to share information, align internal views, and strengthen internal controls and checks and balances.」
The Company conducts information sharing, internal alignment, internal control, and checks and balances through monthly meetings.