Strengthening Management and Internal Control Systems
First written in FY2022. 3 of 4 entries say "Advanced", first in FY2025. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「As mechanisms for building its governance structure, the company has established voluntary nomination and compensation, compliance and risk management committees. It has adopted its current corporate governance structure because it believes that coordination among these bodies ensures soundness, efficiency and transparency in management.」
The company provided more specific details on the operation of its management control framework, including coordination among internal audit, the audit and supervisory committee and the accounting auditor, as well as reporting to the board of directors. - 2026-06-04AdvancedGeneral Meetings of Shareholders
「The Compliance Committee, attended by full-time directors, Audit and Supervisory Committee members and executive officers, meets once each quarter and as necessary to share and discuss matters concerning compliance across our group.」
The company described the operation of its internal control system, including meetings of the Compliance Committee and Risk Management Committee, audits by the Internal Audit Office covering group companies, and coordination with the Audit and Supervisory Committee. The original thread remains unchanged. - FY2025AdvancedAnnual report
「As corporate bodies required under the Companies Act, the company has established a general meeting of shareholders, a board of directors, an audit and supervisory committee, and an accounting auditor. It has also established voluntary nomination and compensation, compliance and risk management committees as mechanisms for building its governance structure.」
The company specifically disclosed its management control and internal control framework, including the board of directors and audit and supervisory committee, as well as nomination and compensation, compliance and risk management committees. - FY2022First statedAnnual report
「Our group regards strengthening and enhancing management control functions as its most important management priority, emphasizes compliance in its management, and is working to expand its internal control framework.」
The company has positioned the strengthening of management control functions, compliance and its internal control framework as its most important priorities.