Management and Audit by Departments Responsible for Overseas Subsidiaries
First written in FY2016. 2 of 6 entries say "Restated". Latest entry: 2026-09-30.
- 2026-09-30AdvancedOccurring Fact
「海外拠点からの報告対象、報告先及び報告期限を明確化するとともに、本社への報告ルートをコンプライアンス委員会へ一本化することで、コンプライアンス委員会が、コンプライアンス上の問題や潜在的なリスクを早期に把握できる体制を整備します。」
海外子会社を本社所管部門等が管理する既存体制について、報告対象・報告先・報告期限及び報告ルートの統一による管理方法を具体化している。 - FY2026Verifying and strengthening the effectiveness of the subsidiary management frameworkAnnual report
「The Company will thoroughly prevent recurrence of the incident, verify the effectiveness of its corporate governance system, including the management and oversight framework for subsidiaries, and continue implementing the necessary improvements and enhancements.」
While continuing subsidiary management by the relevant head-office departments and executive officers in charge, the Company specifically stated that it would verify and improve the effectiveness of its management and oversight framework following the improper conduct. - 2026-09-29WorsenedEarnings
「There is no indication that the head office management departments provided guidance on compliance to the overseas sites. In reality, the sites were left to manage matters themselves.」
海外子会社を本社の主管部門等が管理・監査する体制について、海外拠点に対する法務・コンプライアンス面の管理及び連携の脆弱さが具体的に示された。 - FY2019RestatedAnnual report
「The company has 13 sales, production and research and development subsidiaries in Japan and overseas. As the company effectively controls all of them, decisions on group governance are made by the governing bodies of these companies. All subsidiaries are managed by the relevant sales, production and engineering departments at head office, with reports and communications made to the executive officer in charge.」
The company reconfirms the structure under which the head office's sales, production and engineering departments, together with the executive officers in charge, manage its 13 subsidiaries. - FY2017RestatedAnnual report
「All subsidiaries are managed by the relevant sales, production and engineering departments at head office, with reports and communications made to the executive officer in charge.」
The company reconfirms the structure under which the head office's sales, production and engineering departments, together with the executive officers in charge, manage subsidiaries, including overseas subsidiaries. - FY2016First statedAnnual report
「Under the Rules for Management of Affiliated Companies, the Manufacturing Headquarters is designated as the responsible department for manufacturing affiliates, and the Sales Headquarters for sales affiliates. The overall management department is the Administration Headquarters, which manages the proper execution of operations by affiliated companies by strengthening coordination and cooperation with the responsible departments.」
A structure in which the head office's responsible departments and Administration Headquarters manage the manufacturing and sales subsidiaries.