Oversight by the Internal Audit Office, the internal whistleblowing system and the Compliance Committee
First written in FY2016. 4 of 9 entries say "Restated". Latest entry: 2026-07-06.
70 other companies' latest entry also says "Restated".
- 2026-07-06RestatedGovernance
「業務監査室 コンプライアンス委員会 内部通報委員会」
業務監査室、コンプライアンス委員会、内部通報委員会を含む監督・通報体制が図示されている。 - FY2025RestatedAnnual report
「In accordance with its basic policy for establishing an internal control system, the Company has established an Internal Audit Office reporting directly to the Representative Director and President as its internal audit function, and 2 internal auditors monitor and verify the internal control system.」
The framework comprising the Internal Audit Office reporting directly to the Representative Director and President, monitoring and verification by 2 internal auditors, and reporting to the Board of Directors, management meetings and Audit & Supervisory Board members continues. - FY2024SoftenedAnnual report
「In accordance with its basic policy for establishing an internal control system, the Company has established an Internal Audit Office reporting directly to the Representative Director and President as its internal audit function, and 2 internal auditors monitor and verify the internal control system.」
The reporting framework from the Internal Audit Office to the Board of Directors, management meetings and Audit & Supervisory Board members is described, while the number of internal auditors has changed from 3 in the previous disclosure to 2. - FY2023AdvancedAnnual report
「The Company has an Internal Audit Office reporting directly to the President and Director as its internal audit function, staffed by 3 dedicated personnel.」
The number of dedicated personnel in the Internal Audit Office increased from 2 in the previous disclosure to 3, and the disclosure also describes the practice of reporting internal control audits and internal whistleblowing activity to the Board of Directors and management meetings. - FY2022RestatedAnnual report
「The Company has an Internal Audit Office reporting directly to the President and Director as its internal audit function, staffed by 2 dedicated personnel. It conducts regular internal audits focusing on internal control-related operations, as well as compliance and the appropriateness of business operations. The Company also has an internal whistleblowing system to supplement internal audits.」
The oversight framework comprising the Internal Audit Office reporting directly to the president, 2 dedicated personnel, regular audits and the internal whistleblowing system continues. - FY2021RestatedAnnual report
「The Company has an Internal Audit Office reporting directly to the President and Director as its internal audit function, staffed by 2 dedicated personnel. It conducts regular internal audits focusing on internal control-related operations, as well as compliance and the appropriateness of business operations. The Company also has an internal whistleblowing system to supplement internal audits.」
The oversight framework comprising the Internal Audit Office reporting directly to the president, 2 dedicated personnel, regular audits and the internal whistleblowing system continues. - FY2019SoftenedAnnual report
「The Company has an Internal Audit Office reporting directly to the President and Director as its internal audit function, staffed by 2 dedicated personnel. It conducts regular internal audits focusing on internal control-related operations, as well as compliance and the appropriateness of business operations. The Company also has an internal whistleblowing system to supplement internal audits.」
Regular audits and the internal whistleblowing system continue, while the number of dedicated personnel has changed from 3 in the previous disclosure to 2. - FY2018AdvancedAnnual report
「The Company has an Internal Audit Office reporting directly to the President and Director as its internal audit function, staffed by 3 dedicated personnel. It conducts regular internal audits focusing on internal control-related operations, as well as compliance and the appropriateness of business operations. The Company also has an internal whistleblowing system to supplement internal audits.」
The number of dedicated personnel in the Internal Audit Office, regular audits, and the actual operation of oversight through the internal whistleblowing system are described in specific terms. - FY2016First statedAnnual report
「The Company has established an Internal Audit Office reporting directly to the Representative Director and President to monitor the compliance status of the directors, executive officers and employees in their corporate activities. The Internal Audit Office also exchanges opinions and information with the Audit & Supervisory Board and the accounting auditor as necessary, and has established and operates an internal whistleblowing system appropriately.」
The Company identifies the Internal Audit Office reporting directly to the president, the internal whistleblowing system, and cooperation with the Audit & Supervisory Board and accounting auditor as specific oversight measures.