Development and Strengthening of the Compliance Framework and Group Internal Controls
First written in FY2016. 5 of 7 entries say "Restated". Latest entry: 2026-06-26.
99 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Global Audit Department」
The structure chart places the Global Audit Department within the organization and shows its reporting and coordination relationships with the Business Oversight Committee, Compliance Committee, each headquarters and business division, and group companies. This reaffirms the existing group internal control and compliance structure, with no change to the canonical thread. - FY2026RestatedAnnual report
「• The “村上開明堂 Group Charter of Corporate Conduct,” “村上開明堂 Compliance Policy,” and “村上開明堂 Compliance Code of Conduct” shall be thoroughly communicated to directors and employees, and the necessary training shall be provided. • The Compliance Committee, chaired by the representative director and president, shall deliberate important compliance-related matters. • The Global Audit Department shall audit the status of compliance and report regularly to directors and corporate auditors. • An internal reporting system shall be established to provide employees and others with a means of directly reporting conduct that may violate laws and regulations.」
The company has reaffirmed its internal control and compliance framework based on the Charter of Corporate Conduct, the Compliance Committee, the Global Audit Department, and the internal reporting system. - 2026-06-04AdvancedGeneral Meetings of Shareholders
「As part of our efforts to strengthen governance, we established a Risk Management Committee last year.」
Regarding internal control and group management, the company specifically describes the establishment of the Risk Management Committee and the identification, assessment and control of material risks. - FY2021RestatedAnnual report
「• The “村上開明堂 Group Charter of Corporate Conduct,” “村上開明堂 Compliance Policy,” and “村上開明堂 Compliance Code of Conduct” shall be thoroughly communicated to directors and employees, and the necessary training shall be provided. • The Compliance Committee, chaired by the president, shall deliberate important compliance-related matters. • The Global Audit Office shall audit the status of compliance and report regularly to directors and corporate auditors. • An internal reporting system shall be established to provide employees with a means of directly reporting conduct that may violate laws and regulations.」
The company has reaffirmed its group internal control mechanisms, including the Charter of Corporate Conduct, the Compliance Committee, the Global Audit Office, and the internal reporting system. - FY2019RestatedAnnual report
「In addition, the company has established a Compliance Committee chaired by the president, with the objectives of achieving highly transparent management and an objective and neutral management structure through the appointment of outside directors and outside corporate auditors, as well as developing and establishing a compliance framework.」
The company has reaffirmed its compliance and internal control framework, including outside officers, the Compliance Committee, the Business Oversight Committee, the internal reporting system, and the Audit Office. - FY2017RestatedAnnual report
「In addition, the company has established a Compliance Committee chaired by the president, with the objectives of achieving highly transparent management and an objective and neutral management structure through the appointment of outside directors and outside corporate auditors, as well as developing and establishing a compliance framework.」
The company has reaffirmed its group internal control mechanisms, including outside officers, the Compliance Committee, the Business Oversight Committee, internal reporting, and the Audit Office. - FY2016First statedAnnual report
「In addition, the company has established a Compliance Committee chaired by the president, with the objectives of achieving highly transparent management and an objective and neutral management structure through the appointment of outside directors and outside corporate auditors, as well as developing and establishing a compliance framework.」
The company describes multiple mechanisms, including outside officers, the Compliance Committee, the Business Oversight Committee, internal reporting and audits.