Strengthening the Operation of the Internal Control System and Legal Compliance
First written in FY2021. 2 of 5 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Framework for ensuring that the duties performed by directors of the company and its group companies comply with laws and the articles of incorporation. Under the regulations governing the management of affiliated companies, the company requests the submission of relevant materials as necessary to obtain a timely and appropriate understanding of the management of group companies, and requires group companies to report their operating results, financial position and other important information. The company has established its Basic Policy on Internal Control, which was revised in April 2026.」
The company has incorporated reporting procedures for the duties performed and management activities of group companies, including consolidated subsidiaries, into its internal control framework, and revised its Basic Policy on Internal Control in April 2026. - FY2025RestatedAnnual report
「The company submits internal audit reports to the President and full-time Audit & Supervisory Board Members, and shares summaries of the reports, progress in establishing and operating internal controls over financial reporting under the Financial Instruments and Exchange Act, the results of evaluations and other information at monthly management meetings and Board of Directors meetings.」
The company continues to operate its internal control framework through internal audits, reporting to the Board of Directors and management meetings, and coordination with Audit & Supervisory Board Members and the accounting auditor. - FY2023AdvancedAnnual report
「The company has established a Risk Management Committee directly under the Board of Directors, pursuant to its Risk Management Regulations, to monitor and manage risks and opportunities, including those related to sustainability. The Board of Directors receives reports from the Risk Management Committee at least once a year and has adopted a framework for discussing the contents of those reports.」
In addition to its existing internal control and compliance practices, the company has established a specific risk management framework comprising a Risk Management Committee directly under the Board of Directors, risk-owner departments and COSO’s three lines of defense. - FY2022RestatedAnnual report
「The company ensures the proper operation of its internal control systems to secure the appropriateness of business operations and the reliability of financial reporting, and thoroughly enforces compliance based on sound ethical standards.」
The company continues to operate its internal control systems, compliance committee, internal audit office and risk management regulations. - FY2021First statedAnnual report
「The company ensures the proper operation of its internal control systems to secure the appropriateness of business operations and the reliability of financial reporting, and thoroughly enforces compliance based on sound ethical standards.」
The company describes the operation of its framework through internal controls, internal audits, risk management regulations and a compliance committee.