Development of Internal Control, Risk Management and Compliance Systems
First written in FY2022. 2 of 5 entries say "Restated". Latest entry: 2026-09-04.
- 2026-09-04Cited as achievedGeneral Meetings of Shareholders
「Under the Internal Whistleblower Protection Rules and the Harassment Prevention Manual, we have established internal whistleblowing and harassment consultation channels both within the Company and at an independent external law firm. Their availability is continually publicized through posters, portable cards and other means. There were 4 reports or consultations through these channels during the year, including those concerning subsidiaries, and appropriate guidance and other measures were provided after the facts were confirmed in each case.」
The company described the operating results of its internal control and compliance framework, including the establishment of whistleblowing channels, the number of reports and consultations, and the response to them. - FY2026-H1AdvancedAnnual report
「The Company has changed part of its originally planned investment program as set out below and decided to allocate the funds to working capital for the payment of purchase costs.」
To comply with the Fair Transactions Act, which takes effect in January 2026, the company indicated that it would prioritize compliance and the soundness of the entire supply chain and change payment methods for suppliers from payment by notes and other methods to cash payments. - FY2025RestatedAnnual report
「For internal controls, the Company has established the systems required under the Companies Act and the Financial Instruments and Exchange Act, regularly verifies their operation in cooperation with its audit function, and reviews them as necessary.」
The company continues to operate its framework through the Internal Control Committee, Group Audit Office, Risk and Compliance Committee, and other bodies, with regular checks and reviews. - FY2023RestatedAnnual report
「For internal controls, the Company has established the systems required under the Companies Act and the Financial Instruments and Exchange Act, regularly verifies their operation in cooperation with its audit function, and reviews them as necessary.」
The company continues to operate its framework through the Internal Control Committee, Group Audit Office, Risk and Compliance Committee, and other bodies, with regular checks and reviews. - FY2022First statedAnnual report
「The Company has established and disseminated its Risk Management Rules. In terms of compliance, in addition to setting out a code of corporate conduct, it has established a Compliance Manual and Internal Whistleblower Protection Rules, set up multiple internal and external consultation channels, and operates an internal reporting system.」
The company established systems including Risk Management Rules, a Compliance Manual, Internal Whistleblower Protection Rules, and a Risk and Compliance Committee.