Group-Wide Internal Control and Risk Management Framework
First written in FY2016. 6 of 12 entries say "Advanced", first in FY2017. Latest entry: FY2026.
Fukuda Denshi moved to the "Worse" side of this theme in 2026, 4 years after the typical company in this theme (2022).
6 other companies' latest entry also says "Other".
- FY2026Update on the number of meetings and internal control operationsAnnual report
「In fiscal 2025, the above committee met 9 times in total. In addition, the SOX Promotion Office and Audit Office were established within the Internal Control Department, creating a framework for the ongoing development and improvement of the internal control system and confirmation of its operation.」
The Compliance and Risk Management Committee met 9 times in fiscal 2025, and the Company revised the basic internal control policy, established a basic plan, provided educational briefings and conducted ongoing operational confirmation. - 2026-05-14WorsenedOccurring Fact
「With respect to the other directors and the full-time Audit & Supervisory Board member, we will impose the following measures because the development of measures to prevent directors, including the representative director and chairman, from commingling personal and corporate affairs was inadequate and it is necessary to clarify their management responsibility.」
The Company disclosed that the development of measures to prevent directors from commingling personal and corporate affairs had been inadequate in its internal control and risk management framework. The original canonical thread remains unchanged. - FY2025Update on the number of meetings and internal control operationsAnnual report
「In fiscal 2024, the above committee met 10 times in total. In addition, the SOX Promotion Office and Audit Office were established within the Internal Control Department, creating a framework for the ongoing development and improvement of the internal control system and confirmation of its operation.」
The number of Compliance and Risk Management Committee meetings in fiscal 2024 was 10, and the Company reconfirmed the ongoing development, improvement and operational confirmation conducted by the SOX Promotion Office and Audit Office. - FY2024Update on the number of meetings and internal control operationsAnnual report
「In fiscal 2023, the Board of Directors met 13 times, making decisions on matters prescribed by law and important management matters while overseeing the execution of business.」
The Board of Directors met 13 times and the Compliance and Risk Management Committee met 10 times in fiscal 2023. The Company also revised the basic internal control policy, established a basic plan, provided educational briefings and conducted ongoing operational confirmation. - FY2023Update on the number of meetings and internal control operationsAnnual report
「In fiscal 2022, the Board of Directors met 12 times, making decisions on matters prescribed by law and important management matters while overseeing the execution of business. The above committee also met 9 times in total in fiscal 2022. In addition, the SOX Promotion Office and Audit Office were established within the Internal Control Department, creating a framework for the ongoing development and improvement of the internal control system and confirmation of its operation.」
The Company disclosed 12 Board meetings and 9 Compliance and Risk Management Committee meetings, as well as revisions to the basic internal control policy and internal rules, educational briefings and ongoing operational confirmation. - FY2022AdvancedAnnual report
「In fiscal 2021, the Board of Directors met 13 times, making decisions on matters prescribed by law and important management matters while overseeing the execution of business. The above committee also met 10 times in total in fiscal 2021. In addition, the SOX Promotion Office and Audit Office were established within the Internal Control Department, creating a framework for the ongoing development and improvement of the internal control system and confirmation of its operation.」
In addition to 13 Board meetings and 10 Compliance and Risk Management Committee meetings, the Company carried out revisions to the basic internal control policy and internal rules and provided educational briefings. - FY2021AdvancedAnnual report
「In fiscal 2020, the Board of Directors met 12 times, making decisions on matters prescribed by law and important management matters while overseeing the execution of business.」
The Company disclosed 12 Board meetings and 9 Compliance and Risk Management Committee meetings in fiscal 2020, as well as revisions to the basic internal control policy and internal rules and an explanation of the internal control promotion policy. - FY2020AdvancedAnnual report
「In fiscal 2019, the Board of Directors met 12 times, making decisions on matters prescribed by law and important management matters while overseeing the execution of business.」
The Company disclosed 12 Board meetings and 10 Compliance and Risk Management Committee meetings in fiscal 2019, as well as revisions to the basic internal control policy, amendments to internal rules and educational presentations. - FY2019AdvancedAnnual report
「In fiscal 2018, the Board of Directors met 12 times, making decisions on matters prescribed by law and important management matters while overseeing the execution of business.」
The Company disclosed 12 Board meetings in fiscal 2018 and carried out revisions to the basic internal control policy, amendments to internal rules, educational presentations, operation of the internal reporting system, and ongoing confirmation by the Internal Control Department. - FY2018AdvancedAnnual report
「In fiscal 2017, the Board of Directors met 10 times in total, making decisions on matters prescribed by law and important management matters while overseeing the execution of business. The above committee also met 10 times in total in fiscal 2017. In addition, the SOX Promotion Office and Audit Office were established within the Internal Control Department, creating a framework for the ongoing development and improvement of the internal control system and confirmation of its operation.」
In addition to the number of committee and Board meetings held in fiscal 2017, the Company describes revisions to the basic internal control policy, educational presentations, ongoing confirmation by the SOX Promotion Office and Audit Office, and operation of the internal reporting system. - FY2017AdvancedAnnual report
「In fiscal 2016, the above committee met 10 times in total. In addition, the SOX Promotion Office and Audit Office were established within the Internal Control Department, creating a framework for the ongoing development and improvement of the internal control system and confirmation of its operation.」
The Compliance and Risk Management Committee met 10 times in total in fiscal 2016, and the framework for development, improvement and operational confirmation by the SOX Promotion Office and Audit Office within the Internal Control Department has been specified. - FY2016First statedAnnual report
「The Compliance and Risk Management Committee meets regularly, with all directors, full-time Audit & Supervisory Board members and all members of the Internal Control Department serving as standing members. Its agenda includes the status of the Company’s internal control framework, audit results, and the prevention, detection and response to significant risks.」
The Company describes a framework for prevention, detection and response across the Group through the Compliance and Risk Management Committee, the Internal Control Department and the Audit Office, among others.