Establishment of an Internal Audit and Compliance Framework
First written in FY2018. 3 of 6 entries say "Advanced", first in FY2021. Latest entry: FY2025.
- FY2025Considering Direct Reporting to the Board of DirectorsAnnual report
「To further improve the effectiveness of internal audits, the Company will consider establishing a system for reporting directly to the Board of Directors as well.」
In addition to the system for reporting internal audit results directly to the Audit and Supervisory Committee each month, the Company is considering establishing a system for direct reporting to the Board of Directors. - FY2024AdvancedAnnual report
「During the fiscal year, the Company held 14 meetings of the Audit and Supervisory Committee, with the attendance of each Audit and Supervisory Committee member as follows.」
After changing to a company with an Audit and Supervisory Committee, the Company held 14 Audit and Supervisory Committee meetings and shared information and exchanged views with the internal audit officer and accounting auditor. It also disclosed a system for reporting internal audit results directly to the Audit and Supervisory Committee each month. - FY2022AdvancedAnnual report
「During the fiscal year, the Company held 14 meetings of the Audit & Supervisory Board, with the attendance of each Audit & Supervisory Board member as follows.」
The Company disclosed that the Audit & Supervisory Board held 14 meetings during the fiscal year and that the Audit & Supervisory Board members, internal audit officer and accounting auditor shared information and exchanged views. - FY2021AdvancedAnnual report
「During the fiscal year, the Company held 12 meetings of the Audit & Supervisory Board, with the attendance of each Audit & Supervisory Board member as follows.」
The Company disclosed that the Audit & Supervisory Board held 12 meetings during the fiscal year and shared information with the internal audit department, Compliance Committee and accounting auditor. - FY2019RestatedAnnual report
「The Company established a Compliance Committee to ensure thorough company-wide compliance with laws and regulations, and holds meetings once every 3 months.」
The Company continues its internal audit and compliance framework through the internal audit officer, the Audit & Supervisory Board and the Compliance Committee. - FY2018First statedAnnual report
「The Company established a Compliance Committee to ensure thorough company-wide compliance with laws and regulations, and holds meetings once every 3 months.」
Risk management is conducted through an internal audit function reporting directly to the president, the audit and supervisory board, the compliance committee, and crisis-management and compliance rules.