Group-wide internal control and risk management framework
First written in FY2019. 8 of 16 entries say "Advanced", first in FY2024-Q1. Latest entry: 2026-10-23.
35 other companies' latest entry also says "Advanced".
- 2026-10-23AdvancedOccurring Fact
「2026年6月1日付で法務・コンプライアンス部を新設し、内部通報制度の所管を同部へ移管しました。」
グループ全体の内部統制・リスク管理体制について、内部通報制度の監査業務からの分離、法務・コンプライアンス部への所管移管、費用管理・内部統制評価・教育および取締役会による監督の具体化が示された。 - FY2026AdvancedAnnual report
「The Company had established the Internal Control Office and Internal Audit Office as its internal control functions, but merged the two organisations and elevated them to the Internal Audit Department effective 1 March 2025, with the aim of operating its business more effectively and efficiently.」
The Internal Control Office and Internal Audit Office were merged and elevated to the Internal Audit Department, and the Company proceeded to the stage of conducting company-wide operational audits in cooperation with an external consulting firm, establishing the J-SOX three-set documentation, and evaluating the establishment and operation of internal controls. - FY2025-H1AdvancedAnnual report
「In response, recognising that further efforts were required regarding the establishment and operation of the internal control system, the Company conducted another analysis of the causes, reviewed the specific details and implementation schedule of the improvement plan and measures to prevent recurrence, and implemented improvement measures to prevent recurrence in accordance with the plan, with all officers and employees of the Group working together. The Company proceeded with efforts to improve its internal control system and other systems, resubmitted its Internal Control System Confirmation Report to the Tokyo Stock Exchange on 30 September 2024, and a review based on that report is being conducted.」
Following the continuation of the designation as a Security on Special Alert, the Company reviewed its analysis of the causes, improvement plan and measures to prevent recurrence, and proceeded to the stage of resubmitting its Internal Control System Confirmation Report on 30 September 2024. - FY2025-Q1Progress on improvement measures alongside the need for additional actionsAnnual report
「The Company received notice from Tokyo Stock Exchange, Inc. that, although certain measures, including the establishment of internal organisations and rules related to the improvement plan, had been recognised as having been implemented, the situation required further action regarding the internal control system, and that the designation as a Security on Special Alert would therefore continue. To maintain its listing and restore the trust of its stakeholders, the Company is proceeding with the establishment and strengthening of its governance and internal control systems, with all officers and employees working together on improvements.」
While the establishment of internal organisations and rules was recognised to a certain extent, the Tokyo Stock Exchange determined that further action was required regarding the internal control system, and the Company continues its improvement activities. - FY2024AdvancedAnnual report
「Subsequently, on 1 April 2024, the Company submitted an Internal Control System Confirmation Report to the Tokyo Stock Exchange and, on 2 April of the same year, disclosed the progress of its improvement plan, updated to reflect the implementation and operational status of the improvement measures.」
In response to the designation as a Security on Special Alert, the Company proceeded from formulating and disclosing an improvement plan to submitting an Internal Control System Confirmation Report and disclosing the progress of the improvement plan. - FY2024-Q3RestatedAnnual report
「In addition, as the Tokyo Stock Exchange designated the Company's shares as Securities on Alert on 30 March 2023, the Company prepared and published an Improvement Plan and Status Report dated 28 August 2023 to develop and strengthen its governance and internal management systems, with all officers and employees working together on improvements to maintain the listing and regain the trust of stakeholders.」
In response to the designation as Securities on Alert, the Company continues to improve its governance and internal management systems based on the Improvement Plan and Status Report. - FY2024-Q2AdvancedAnnual report
「As the Tokyo Stock Exchange designated the Company's shares as Securities on Alert on 30 March 2023, the Company prepared and published an Improvement Plan and Status Report dated 28 August 2023 to develop and strengthen its governance and internal management systems, with all officers and employees working together on improvements to maintain the listing and regain the trust of stakeholders.」
In response to the designation as Securities on Alert, the Company reached the specific stage of preparing and publishing an Improvement Plan and Status Report dated 28 August 2023. - FY2024-Q1AdvancedAnnual report
「As the Tokyo Stock Exchange designated the Company's shares as Securities on Alert on 30 March 2023, the Company is developing and strengthening its governance and internal management systems to maintain its listing and regain the trust of stakeholders, with all officers and employees working together on improvements.」
Following the designation as Securities on Alert, the development and strengthening of governance and internal management systems to maintain the listing and regain trust have become specific priorities for the group as a whole. - FY2022RestatedAnnual report
「In principle, our subsidiaries hold meetings of the board of directors and other bodies once a month under our management and supervision, and report their operating results and financial position to us. Internal audits are also conducted as appropriate by the Internal Control Office, and audit results are reported to the board of directors as necessary to enhance the effectiveness of controls at the subsidiaries.」
The Company continues its group-control mechanisms through monthly reporting by subsidiaries, internal audits by the Internal Control Office, and reporting to the Board of Directors. - FY2021RestatedAnnual report
「To ensure the propriety and reliability of financial reporting by the Company and its group companies, we will promote the development of documentation in accordance with the Financial Instruments and Exchange Act and the Practical Guidelines for Internal Control over Financial Reporting, thereby improving the appropriateness of controls in the financial closing and accounting processes.」
The Company continues its documentation to ensure the reliability of financial reporting, controls over the financial closing and accounting processes, and mechanisms such as the Internal Control Office and Internal Audit Committee. - FY2020RestatedAnnual report
「To ensure the propriety and reliability of financial reporting by the Company and its group companies, we will promote the development of documentation in accordance with the Financial Instruments and Exchange Act and the Practical Guidelines for Internal Control over Financial Reporting, thereby improving the appropriateness of controls in the financial closing and accounting processes.」
The Company continues its group-wide internal-control and risk-management policies through the Internal Control Office, Internal Audit Committee, regulations for managing subsidiaries, internal whistleblowing system, and other mechanisms. - FY2020-Q1RestatedAnnual report
「Going forward, we will continue to thoroughly review the management structure, including improvements to internal controls, and strengthen the sales structure.」
Although the Company continues to review its systems, including improvements to internal controls, no material changes to the group's internal-control and risk-management policies are described. - FY2019First statedAnnual report
「To ensure the propriety and reliability of financial reporting by the Company and its group companies, we will establish the necessary systems based on our corporate conduct guidelines and other policies, periodically evaluate their effectiveness, and make improvements.」
The Company systematically presents group-wide control, audit, and risk-management mechanisms, including the Internal Control Office, Internal Audit Committee, internal whistleblowing system, regulations for managing subsidiaries, and evaluations of the effectiveness of financial reporting.