Strengthening internal controls, compliance, and corporate governance
First written in FY2016. 6 of 9 entries say "Advanced", first in FY2021. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「In July 2015, in response to amendments to the Companies Act, and again in July 2023 and July 2024 with the aim of further enhancing the internal control system, we revised the policy.」
The Company made an additional disclosure of the July 2024 revision to the Basic Policy for the Establishment of an Internal Control System. It also specified the management structure involving the Sustainability Committee, Compliance Committee and Crisis Management Committee. - FY2023AdvancedAnnual report
「In July 2015, in response to amendments to the Companies Act, and again in July 2023 with the aim of further enhancing the internal control system, we revised the policy.」
The Basic Policy for the Establishment of an Internal Control System was revised in July 2023, advancing updates to the internal control and compliance systems. - FY2022AdvancedAnnual report
「Effective 1 July 2022, under the Sigma Koki Group's Sustainability Basic Policy, Corporate Governance Basic Policy and Sigma Koki Code of Conduct, we will further develop, maintain and improve appropriate internal control and compliance systems in response to changes in the future management environment, strengthen corporate governance, and conduct corporate activities appropriately and in good faith.」
The Company newly established a Sustainability Basic Policy, Corporate Governance Basic Policy and Code of Conduct, clarifying its internal control and compliance framework. - FY2021AdvancedAnnual report
「At the 46th Annual General Meeting of Shareholders held in August 2021, Nozaki Makoto (野﨑誠) was appointed as a new outside director. Nozaki Makoto (野﨑誠) is also an independent officer as defined by the Tokyo Stock Exchange.」
A new outside director was appointed, expanding the oversight structure to include an independent officer. - FY2019RestatedAnnual report
「In terms of management control, we will further develop, maintain and improve appropriate internal control and compliance systems in response to changes in the future management environment, strengthen corporate governance, and conduct business activities appropriately and in good faith.」
The Company continues to set out the development, maintenance and improvement of internal controls, compliance and corporate governance. - FY2018RestatedAnnual report
「In terms of management control, we will further develop, maintain and improve appropriate internal control and compliance systems in response to changes in the future management environment, strengthen corporate governance, and conduct business activities appropriately and in good faith.」
The Company continues to set out the development, maintenance and improvement of internal controls, compliance and corporate governance. - FY2016First statedAnnual report
「With respect to the management control structure, we will further develop, maintain and improve appropriate internal control and compliance systems in response to changes in the future management environment, strengthen corporate governance, and manage the Company in a manner that serves the interests of stakeholders, including shareholders.」
The Company has set out strengthening governance through the development, maintenance and improvement of its internal control and compliance systems.