Establishment of Legal Compliance, Internal Audit and Risk Management Frameworks
First written in FY2020. 3 of 6 entries say "Restated". Latest entry: FY2025.
- FY2025AdvancedAnnual report
「In addition, headquarters and childcare sites maintain close, ongoing coordination and conduct activities to improve childcare safety, including the Committee for the Elimination of Inappropriate Childcare, audits of nursery operations and various training programmes as needed.」
In addition to the existing committees and internal audits, the company has specified concrete measures for managing facility operation risks by combining the Committee for the Elimination of Inappropriate Childcare, nursery operation audits, SV site visits, inspections and guidance, and follow-up audits. - FY2024RestatedAnnual report
「The Audit and Supervisory Committee and the Internal Audit Office hold regular liaison meetings at least once a month to exchange views on internal audit results, instructions and advice from the Audit and Supervisory Committee, and other matters. In addition, the Audit and Supervisory Committee, Internal Audit Office and audit firm hold meetings at least once every quarter for an exchange of views under a three-way audit framework, sharing perspectives from their respective audits and strengthening monitoring of internal controls at each level.」
The company continues to hold regular liaison meetings and three-way audits involving the Audit and Supervisory Committee, Internal Audit Office and audit firm, as well as monitoring internal controls. - FY2023AdvancedAnnual report
「The Audit and Supervisory Committee and the Internal Audit Office hold regular liaison meetings at least once a month to exchange views on internal audit results, instructions and advice from the Audit and Supervisory Committee, and other matters. In addition, the Audit and Supervisory Committee, Internal Audit Office and audit firm hold meetings at least once every quarter for an exchange of views under a three-way audit framework, sharing perspectives from their respective audits and strengthening monitoring of internal controls at each level.」
The company specified the frequency of regular liaison meetings and three-way audits involving the Audit and Supervisory Committee, Internal Audit Office and audit firm, providing a concrete framework for internal control monitoring. - FY2022RestatedAnnual report
「Our group has established a compliance framework through the Compliance Committee, Risk Management Committee, an approval system, internal audits and advice from outside legal counsel. We strive to monitor compliance and business risks and ensure the effectiveness of compliance.」
The company continues to operate a management framework comprising the Compliance Committee, Risk Management Committee, internal audits, whistleblowing and information security measures. - FY2021RestatedAnnual report
「We have established a compliance framework through the Compliance Committee, Risk Management Committee, an approval system, internal audits and advice from outside legal counsel. We strive to monitor compliance and business risks and ensure the effectiveness of compliance.」
The company continues to operate a management framework comprising the Compliance Committee, Risk Management Committee, internal audits, whistleblowing and information security measures. - FY2020First statedAnnual report
「We have established a compliance framework through the Compliance and Risk Committee, an approval system, internal audits and advice from outside legal counsel. We strive to monitor compliance and business risks and ensure the effectiveness of compliance.」
The company describes a framework including a whistleblowing system, information security management, personal information management, risk management regulations, and cooperation with corporate auditors and the accounting auditor.