Strengthening Controls through the Compliance Committee and Internal Audit
First written in FY2016. 4 of 10 entries say "Advanced", first in FY2017. Latest entry: 2026-07-14.
- 2026-07-14AdvancedGeneral Meeting of Shareholders
「The Governance Committee met 50 times, receiving reports on important matters related to management and execution and confirming the Group-wide compliance status.」
ガバナンス委員会の運用実績として、開催回数と重要事項・コンプライアンスの確認内容を具体的に記載している。 - FY2026AdvancedAnnual report
「The Governance Committee met 50 times, receiving reports on important matters related to management and execution and confirming the Group-wide compliance status.」
The Governance Committee, established from the fiscal year ending March 2026, met 50 times to monitor and confirm important matters and compliance across the Group. - FY2025AdvancedAnnual report
「Amid a succession of corporate scandals in recent years and growing scrutiny of stronger governance and compliance, we established a Governance Committee from the fiscal year ending March 2026 to strengthen the governance structure by monitoring and supervising all corporate activities in a more timely manner, in addition to separating management from execution. In addition to the internal Directors and internal Audit & Supervisory Board members commissioned by the Board of Directors, outside Directors and outside Audit & Supervisory Board members attend the committee. The committee receives reports on important matters related to management and execution and monitors and supervises compliance across the Group.」
Established a Governance Committee and put in place a structure under which internal and outside Directors and Audit & Supervisory Board members monitor and supervise important matters relating to management and execution and compliance across the Group. - FY2024Updated the record of control activitiesAnnual report
「The Board of Directors met 15 times, deciding matters prescribed by laws and regulations and important management matters, including the formulation of management policies and budgets, and deliberating from the perspectives of compliance with laws, regulations and the Articles of Incorporation and the appropriateness of business operations.」
The Company operated 15 Board of Directors meetings, 26 Audit & Supervisory Board meetings, the Strategy Meeting and Division Head Meeting, internal control assessments, compliance training, the internal whistleblowing system and internal audits. In September 2023, the Company resolved to designate securing human resources, natural disasters, parts procurement and foreign exchange as major risks. - FY2022Updated the record of control activitiesAnnual report
「The Board of Directors met 17 times, deciding matters prescribed by laws and regulations and important management matters, including the formulation of management policies and budgets, and deliberating from the perspectives of compliance with laws, regulations and the Articles of Incorporation and the appropriateness of business operations.」
Describes the operation of the control structure, including 17 Board of Directors meetings, 22 Audit & Supervisory Board meetings, the Strategy Meeting and Executive Meeting, internal control assessments, the Compliance Committee and internal audits. - FY2021Updated the record of control activitiesAnnual report
「The Board of Directors met 17 times, deciding matters prescribed by laws and regulations and important management matters, including the formulation of management policies and budgets, and deliberating from the perspectives of compliance with laws, regulations and the Articles of Incorporation and the appropriateness of business operations.」
Describes the operation of the control structure, including 17 Board of Directors meetings, 16 Audit & Supervisory Board meetings, the Strategy Meeting and Executive Meeting, internal control assessments, the Risk Management Committee, Compliance Committee and internal audits. - FY2020Updated the record of control activitiesAnnual report
「The Board of Directors met 8 times, deciding matters prescribed by laws and regulations and important management matters, including the formulation of management policies and budgets, and deliberating from the perspectives of compliance with laws, regulations and the Articles of Incorporation and the appropriateness of business operations.」
Describes the operation of the control structure during the fiscal year, including 8 Board of Directors meetings, 19 Audit & Supervisory Board meetings, the Strategy Meeting, internal control assessments, the Risk Management Committee, Compliance Committee and internal audits. - FY2018RestatedAnnual report
「The Board of Directors met 12 times, deciding matters prescribed by laws and regulations and important management matters, including the formulation of management policies and budgets, and deliberating from the perspectives of compliance with laws, regulations and the Articles of Incorporation and the appropriateness of business operations.」
During the fiscal year, the Board of Directors met 12 times, the Audit & Supervisory Board met 21 times, and NKK EC met 2 times. The Risk Management Committee, Compliance Committee and internal audits also continued to operate. - FY2017AdvancedAnnual report
「The Board of Directors met 14 times, deciding matters prescribed by laws and regulations and important management matters, including the formulation of management policies and budgets, and deliberating from the perspectives of compliance with laws, regulations and the Articles of Incorporation and the appropriateness of business operations.」
Specifically describes the operation of the control structure, including 14 Board of Directors meetings, 21 Audit & Supervisory Board meetings, 2 NKK EC meetings, and meetings of the Risk Management Committee and Compliance Committee. - FY2016First statedAnnual report
「In addition to the above, we held the Risk Management Committee and Compliance Committee as appropriate. We also continued to inform all persons engaged in work at the Company about the role of the internal whistleblowing system. Through these activities, we continued to establish a structure to ensure that the Directors’ execution of their duties complies with laws and regulations and the Articles of Incorporation.」
Describes the structure for ensuring compliance with laws, regulations and the Articles of Incorporation through the Risk Management Committee, Compliance Committee, internal whistleblowing system and internal audits.