Control and Disclosure Framework Through Internal Audit and the Information Disclosure Committee
First written in FY2018. 1 of 4 entries say "Restated". Latest entry: FY2026.
- FY2026Disclosure of Internal Audit Department Staffing and Coordination FrameworkAnnual report
「The Internal Audit Department, the company's internal audit function, has 7 members and is directly overseen by the president to ensure the independence and objectivity of internal audits. It comprises 1 department head, 5 internal auditors, and 1 staff member supporting the Audit and Supervisory Committee. In accordance with the Internal Audit Regulations and audit plans, the internal auditors conduct risk-based operational audits of the company and its Group companies and evaluate the effectiveness of internal controls over financial reporting.」
The company describes a 7-member Internal Audit Department comprising 5 internal auditors and 1 Audit and Supervisory Committee staff member, reporting directly to the president, with a framework for risk-based audits and evaluations of internal controls over financial reporting. - FY2023AdvancedAnnual report
「To ensure the independence and objectivity of internal audits, the Internal Audit Department, the company's internal audit function, is an organization directly reporting to the president and has 10 members. It comprises 1 department head, a group responsible for internal audits, and a group responsible for developing internal controls and managing risks, with 3 internal auditors assigned to the internal audit group. In accordance with the Internal Audit Regulations, the internal auditors conduct risk-based internal audits to ensure that the operations of the company and its Group companies are conducted appropriately and efficiently.」
The company specifically describes a framework under which the Internal Audit Department has 10 members and conducts risk-based audits through 3 internal auditors. - FY2022RestatedAnnual report
「The Internal Audit Department, the company's internal audit function, has 8 members and conducts internal audits in accordance with the Internal Audit Regulations to ensure that the operations of the company and its Group companies are conducted appropriately and efficiently.」
The company continues to have the 8-member Internal Audit Department audit Group companies, promote improvements, and report to directors. - FY2018First statedAnnual report
「In August 2005, the company established the Information Disclosure Committee, comprising full-time directors, business division heads, and others, to further enhance its framework for timely and appropriate disclosure of company information. It is working to improve the quality and transparency of disclosed information.」
The company established the Information Disclosure Committee and, together with internal audit and other functions, is working to improve the quality and transparency of information disclosure.