Establishment and operation of the internal control system
First written in FY2017. 4 of 7 entries say "Advanced", first in FY2021. Latest entry: FY2026.
0 other companies' latest entry also says "Other".
- FY2026Internal control activities updatedAnnual report
「During the consolidated fiscal year, the Board of Directors held 16 meetings. The attendance of each officer is as follows.」
Regarding internal controls and the operation of the Board of Directors, the number of Board meetings during the year was updated to 16. - 2026-04-30AdvancedGeneral Meeting of Shareholders
「内部統制システム統括委員会を定期開催し（当連結会計年度は４回の開催）、法令などの改正や社会情勢・リスク認識の変化などを踏まえ、当社の経営の意思決定システムや規程、組織、職務、権限などがこれらの改正・変化に対応しているかどうかを検証のうえ、規定を含め必要な措置につき素案を策定し、協議結果を取締役会に報告及び提案しています。」
内部統制システム統括委員会について、開催実績と、法令・社会情勢・リスク認識の変化を踏まえた意思決定システム等の検証・取締役会への報告提案を具体化している。 - FY2024ReframedAnnual report
「The Internal Audit Office, which reports directly to the Representative Director, President and Executive Officer, regularly audits each store, center, department and office at the head office, and Group companies, based on internal regulations and contracts or outsourcing agreements with Group companies. It reports the audit results to directors, executive officers, relevant officers, and the Audit & Supervisory Committee, and regularly reports consolidated internal audit results to the Board of Directors.」
In connection with the change to a company with an Audit & Supervisory Committee, the Audit & Supervisory Committee was added as a reporting destination for the Internal Audit Office, establishing an internal control framework premised on coordination with the Audit & Supervisory Committee. - FY2023AdvancedAnnual report
「During the consolidated fiscal year, the Board of Directors held 17 meetings. The Company believes that the Board operated effectively and that audits by the Audit & Supervisory Board Members were conducted appropriately.」
Regarding the operation of internal controls, the number of Board of Directors meetings was updated from 16 to 17, and the disclosure also describes the implementation of audits by the Audit & Supervisory Board Members. - FY2022AdvancedAnnual report
「During the consolidated fiscal year, the Board of Directors held 16 meetings. The Company believes that the Board operated effectively and that audits by the Audit & Supervisory Board Members were conducted appropriately.」
Regarding the operation of internal controls, the disclosure states that the Board of Directors held 16 meetings during the year and reports on the operation of audits by the Audit & Supervisory Board Members. - FY2021AdvancedAnnual report
「During the consolidated fiscal year, the Board of Directors held 14 meetings. The Company believes that the Board operated effectively and that audits by the Audit & Supervisory Board Members were conducted appropriately.」
Regarding the operation of the internal control system, the disclosure states that the Board of Directors held 14 meetings during the year and that audits by the Audit & Supervisory Board Members were conducted appropriately. - FY2017First statedAnnual report
「We have established an internal control framework by adopting the Basic Policy for the Establishment of an Internal Control System to ensure the proper conduct of the Group's operations.」
States that the Group adopted a basic policy to ensure proper business operations.