Establishment of Internal Control, Group Management and Risk Management Systems
First written in FY2016. 4 of 6 entries say "Advanced", first in FY2022. Latest entry: 2026-05-28.
44 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Internal Audit Office conducts on-site audits at each location approximately twice a year, mainly checking the standardisation and efficiency of operations and the management system.」
Regarding internal controls and group management, the company disclosed approximately twice-yearly on-site audits at each location and direct reporting to the Representative Director, the Board of Directors and the Audit and Supervisory Committee. - FY2022AdvancedAnnual report
「Based on the Compliance Regulations established on 5 February 2019, the Company formulated a Compliance Manual on 5 February 2021 and notified all employees of the Group, including officers and employees of the 小野建 Group, so that all employees would correctly understand and follow social norms, laws and regulations, internal rules and other requirements. In addition, the Company is working to enhance its compliance system by holding training sessions at each location based on the Compliance Manual.」
The company formulated and notified all employees of the Compliance Manual and moved to the operational stage of holding training sessions at each location. - FY2018RestatedAnnual report
「At a Board of Directors meeting, the Company established the following Basic Policy on Internal Control, or the basic policy concerning systems for ensuring the proper conduct of operations, pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act, and reviews the policy as appropriate.」
The company established its Basic Policy on Internal Control and states that it will continuously review systems for legal and regulatory compliance, financial reporting, loss management, subsidiary management and coordination with auditors. - FY2016First statedAnnual report
「At a Board of Directors meeting, the Company established the following Basic Policy on Internal Control, or the basic policy concerning systems for ensuring the proper conduct of operations, pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act, and reviews the policy as appropriate.」
The Basic Policy on Internal Control incorporates legal and regulatory compliance, financial reporting, information retention, loss management, subsidiary management and coordination with auditors.