Coordination among internal audit, Audit & Supervisory Board members and the Risk Management Committee
First written in FY2016. 9 of 14 entries say "Restated". Latest entry: 2026-07-09.
92 other companies' latest entry also says "Restated".
- FY2022RestatedAnnual report
「Having achieved the initial objectives of establishing internal controls in connection with the introduction of the internal control reporting system, the Company is further strengthening coordination between the internal audit department and the administrative department and enhancing its internal control system. As part of its risk management framework, the Company generally holds the Risk Management Committee, whose members are executive directors and the heads of each division, twice a year. The committee identifies and assesses risks relating to management as a whole and works to establish systems for compliance with laws and regulations.」
The Company continues to strengthen coordination between the internal audit and administrative departments and to operate a framework under which the Risk Management Committee generally meets twice a year. - FY2020SoftenedAnnual report
「As a management oversight function, the Company has appointed 2 outside directors and 2 outside Audit & Supervisory Board members and is working to establish a highly transparent and fair management oversight system.」
The number of outside directors remains at 2, while the stated number of outside Audit & Supervisory Board members has decreased from the previous 3 to 2. - FY2020-Q3RestatedAnnual report
「As a management oversight function, the Company has appointed 2 outside directors and 3 outside Audit & Supervisory Board members and is working to establish a highly transparent and fair management oversight system.」
The management oversight structure comprising 2 outside directors and 3 outside Audit & Supervisory Board members has been maintained. - FY2020-Q2RestatedAnnual report
「As a management oversight function, the Company has appointed 2 outside directors and 3 outside Audit & Supervisory Board members and is working to establish a highly transparent and fair management oversight system.」
The management oversight structure comprising 2 outside directors and 3 outside Audit & Supervisory Board members has been maintained. - FY2020-Q1RestatedAnnual report
「As a management oversight function, the Company has appointed 2 outside directors and 3 outside Audit & Supervisory Board members and is working to establish a highly transparent and fair management oversight system.」
The management oversight structure comprising 2 outside directors and 3 outside Audit & Supervisory Board members has been maintained. - FY2019AdvancedAnnual report
「As a management oversight function, the Company has appointed 2 outside directors and 3 outside Audit & Supervisory Board members and is working to establish a highly transparent and fair management oversight system.」
The number of outside directors has changed from 1 to 2, and the Company has presented a management oversight structure comprising these 2 outside directors and 3 outside Audit & Supervisory Board members. The policy of coordination among the internal control department, the audit office and Audit & Supervisory Board members, as well as the Risk Management Committee's twice-yearly meetings, also continues. - FY2019-Q3RestatedAnnual report
「As a management oversight function, the Company has appointed 1 outside director and 3 outside Audit & Supervisory Board members and is working to establish a highly transparent and fair management oversight system.」
The Company continues to maintain a management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2019-Q2RestatedAnnual report
「As a management oversight function, the Company has appointed 1 outside director and 3 outside Audit & Supervisory Board members and is working to establish a highly transparent and fair management oversight system.」
The Company continues to maintain a management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2019-Q1RestatedAnnual report
「As a management oversight function, the Company has appointed 1 outside director and 3 outside Audit & Supervisory Board members and is working to establish a highly transparent and fair management oversight system.」
The Company continues to maintain a management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2018SoftenedAnnual report
「As part of its risk management framework, the Company generally holds the Risk Management Committee, whose members are executive directors and the heads of each division, twice a year. The committee identifies and assesses risks relating to management as a whole and works to establish systems for compliance with laws and regulations.」
The stated frequency of Risk Management Committee meetings has changed from the previously stated 4 times a year to twice a year. The policy of strengthening coordination between the internal audit department and the administrative department continues. - FY2017AdvancedAnnual report
「Having achieved the initial objectives of establishing internal controls in connection with the introduction of the internal control reporting system, the Company is further strengthening coordination between the internal audit department and the administrative department and enhancing its internal control system.」
The Company states that it has achieved the initial objectives of establishing internal controls and is moving to the next stage by strengthening coordination between the internal audit department and the administrative department. The Risk Management Committee generally meets 4 times a year. - FY2016First statedAnnual report
「As part of its risk management framework, the Company generally holds the Risk Management Committee, whose members are executive directors and the heads of each division, 4 times a year. The committee identifies and assesses risks relating to management as a whole and works to establish systems for compliance with laws and regulations.」
The Risk Management Committee generally meets 4 times a year and coordinates with the internal audit department, Audit & Supervisory Board members and the accounting auditor.