Governance Framework Based on Outside Perspectives, Internal Audit and Risk Management
First written in FY2021. 4 of 5 entries say "Advanced", first in FY2023. Latest entry: 2026-06-25.
43 other companies' latest entry also says "Advanced".
- 2026-06-25AdvancedGovernance
「The members and chairpersons of the Board of Directors, Board of Corporate Auditors and voluntary committees and other bodies are as follows.」
Listed the members and chairpersons of the Board of Directors, Board of Corporate Auditors, Management Committee, Risk and Compliance Committee, Sustainability Committee, Information Security Management Committee and Human Resources and Organization Committee, specifying the governance and oversight structure. - FY2026AdvancedAnnual report
「The Sustainability Committee is chaired by the Representative Director and President and comprises the chair, 3 other directors responsible for business execution, and executive officers appointed by the Representative Director and President. The full-time Audit & Supervisory Board member and the General Affairs Department manager attend as observers. The committee deliberates on the formulation of basic policies and strategies for sustainability management, the planning of initiatives, monitoring progress toward targets and identifying material issues. In addition, under the sustainability management policy decided by the Board of Directors, it promotes initiatives to help achieve a sustainable society under the supervision of the Corporate Planning Department. The director responsible reports the committee's activities to the Board of Directors.」
The General Affairs Department manager was added to the Sustainability Committee, and its role in promoting initiatives based on the sustainability management policy and managing material issues was clarified. - FY2024AdvancedAnnual report
「The company has adopted a system under which the head of the Internal Audit Office also reports directly to the Board of Directors and the Audit & Supervisory Board, creating dual reporting lines.」
In addition to governance by outside officers, the Audit & Supervisory Board, the Internal Audit Office, the Risk and Compliance Committee and the Sustainability Committee, the company disclosed a system under which the head of the Internal Audit Office reports directly to the Board of Directors and the Audit & Supervisory Board. - FY2023AdvancedAnnual report
「The Sustainability Committee is chaired by the Representative Director and President and comprises 4 directors responsible for business execution, in addition to executive officers appointed by the Representative Director and President. The full-time Audit & Supervisory Board member attends as an observer. The committee deliberates on the formulation of basic policies and strategies for sustainability management, the planning of initiatives, monitoring progress toward targets, and identifying material issues.」
In addition to the existing governance structure centered on outside officers, internal audit and risk management, the company established a framework under which the Sustainability Committee formulates strategies, monitors progress toward targets and identifies material issues. - FY2021First statedAnnual report
「The company recognizes that enhancing corporate governance is important for the continued operation of the business. It will actively promote compliance-based management by implementing its corporate philosophy, comprising its basic philosophy and management policies, to enhance corporate value, while ensuring management transparency through timely and appropriate disclosure of information under a sound management control system.」
The company has established a governance and oversight structure involving outside directors and outside Audit & Supervisory Board members, the Internal Audit Office, and the Risk and Compliance Committee.