Establishment of an Internal Control and Risk Management Framework Covering All Group Companies
First written in FY2017. 6 of 7 entries say "Restated". Latest entry: 2026-05-01.
- 2026-05-01RestatedGeneral Meetings of Shareholders
「During the fiscal year, we held Board of Directors meetings regularly in the presence of Audit & Supervisory Board members and, in accordance with the Board of Directors Regulations, made decisions on important matters concerning the execution of business and supervised the execution of duties by each director.」
The operating status of the internal control, risk management, and internal audit systems was reiterated, stating that no event posing a serious risk had occurred. The original thread remains unchanged. - FY2025RestatedAnnual report
「As part of governance processes and risk management controls, our internal audit department conducts internal audits of the company and its principal group companies and provides guidance, implementation support, and advice on measures to improve internal controls at the company and those group companies.」
The framework for internal audits covering the company and its principal group companies, support for improving internal controls, and related advice remains in place. - FY2024RestatedAnnual report
「As part of governance processes and risk management controls, our internal audit department conducts internal audits of the company and its principal group companies and provides guidance, implementation support, and advice on measures to improve internal controls at the company and those group companies.」
The framework for internal controls, internal audits, and improvement support covering group companies continues to be described. - FY2021RestatedAnnual report
「With the aim of establishing internal controls at our company and its subsidiaries, hereinafter referred to as “group companies,” we will establish a department responsible for internal controls across the group and build a framework, including systems that enable efficient discussions on internal controls, information sharing, and the transmission of instructions and requests between the company and its group companies.」
The framework for a group-wide department responsible for internal controls, information sharing, transmission of instructions and requests, and improvement support through internal audits continues to be described. - FY2020RestatedAnnual report
「With the aim of establishing internal controls at our company and its subsidiaries, hereinafter referred to as “group companies,” we will establish a department responsible for internal controls across the group and build a framework, including systems that enable efficient discussions on internal controls, information sharing, and the transmission of instructions and requests between the company and its group companies.」
The framework for a group-wide department responsible for internal controls, information sharing, transmission of instructions and requests, and improvement support through internal audits continues to be described. - FY2018RestatedAnnual report
「With the aim of establishing internal controls at our company and its subsidiaries, hereinafter referred to as “group companies,” we will establish a department responsible for internal controls at the company and build a framework, including systems that enable efficient discussions on internal controls, information sharing, and the transmission of instructions and requests between the company and its group companies.」
The framework for internal controls covering group companies, information sharing, transmission of instructions and requests, and improvement support through internal audits continues to be described. - FY2017First statedAnnual report
「With the aim of establishing internal controls at our company and its subsidiaries, hereinafter referred to as “group companies,” we will establish a department responsible for internal controls at the company and build a framework, including systems that enable efficient discussions on internal controls, information sharing, and the transmission of instructions and requests between the company and its group companies.」
The company states that it will establish a framework comprising departments responsible for internal controls at group companies, information sharing, transmission of instructions and requests, and improvement support through internal audits.