Strengthening Transparency, Compliance and Internal Control Systems
First written in FY2023. 2 of 4 entries say "Advanced", first in 2026-09-07. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「By dispatching our officers and employees to serve as directors or audit & supervisory board members of subsidiaries, we will appropriately manage and supervise the execution of their operations.」
Following the acquisition of オノプラント as a wholly owned subsidiary, the Group established an internal management framework including the dispatch of officers to the subsidiary, deliberation of important matters by the Board of Directors, internal audits and reporting of risk information. - 2026-09-07AdvancedGeneral Meetings of Shareholders
「By dispatching our officers and employees to serve as directors or audit & supervisory board members of subsidiaries, we will appropriately manage and supervise the execution of their operations.」
The internal management and oversight framework for the corporate group, including its subsidiaries, was made specific. - FY2024RestatedAnnual report
「Based on this recognition, we intend to further strengthen management functions capable of meeting global standards and continue developing our compliance framework. Going forward, we also intend to enhance management transparency by providing fair and timely disclosures to shareholders and investors and conducting active investor-relations activities, including earnings briefings and shareholder meetings.」
The company continues to develop transparency and internal controls through the activities of the internal audit office, audit and supervisory board, remuneration committee including outside officers, management committee and board of directors. - FY2023First statedAnnual report
「We intend to further strengthen management functions capable of meeting global standards and continue developing our compliance framework.」
The company has established a company with an audit and supervisory board, a remuneration committee including outside officers, an internal audit office, a risk and compliance committee and an internal whistleblowing system.