Twice-yearly confirmation of management policies, financial results and other matters at subsidiaries
First written in FY2017. 5 of 8 entries say "Restated". Latest entry: 2026-05-20.
- 2026-05-20RestatedGovernance
「Group Companies Administration Section」
The diagram presents the guidance and audit relationships with group companies through the Group Companies Administration Section. - FY2026RestatedAnnual report
「The Company has established a framework under which its directors who serve as Audit and Supervisory Committee members and the statutory auditors of its subsidiaries meet twice a year, in principle in April and October, to exchange information on the subsidiaries’ business operations and provide guidance and supervision.」
The framework of twice-yearly information exchanges, guidance, and supervision by the directors serving as Audit and Supervisory Committee members and the subsidiary statutory auditors has continued. - FY2022Updated the subsidiary oversight framework following the transition to an audit and supervisory committee companyAnnual report
「The Company has established a framework under which its directors who serve as Audit and Supervisory Committee members and the statutory auditors of its subsidiaries meet twice a year, in principle in April and October, to exchange information on the subsidiaries’ business operations and provide guidance and supervision.」
In addition to subsidiary management meetings, the framework specifies twice-yearly information exchanges between the directors serving as Audit and Supervisory Committee members and the statutory auditors of the subsidiaries. - FY2021RestatedAnnual report
「The Company holds meetings attended by the Representative Director twice a year, in principle in March and September, with its subsidiaries to discuss and provide guidance on important matters, including management policies, financial results, and budget execution.」
The framework of holding subsidiary management meetings attended by the Representative Director twice a year is reiterated. - FY2020Added twice-yearly information exchanges between the statutory auditors of the Company and its subsidiariesAnnual report
「The Company has established a framework under which its statutory auditors and those of its subsidiaries meet twice a year, in principle in April and October, to exchange information on the subsidiaries’ business operations and provide guidance and supervision.」
In addition to twice-yearly subsidiary management meetings attended by the Representative Director, the management framework specifies twice-yearly information exchanges between the Company’s statutory auditors and those of its subsidiaries. - FY2019RestatedAnnual report
「The Company holds meetings attended by the Representative Director twice a year, in principle in March and September, with its subsidiaries to discuss and provide guidance on important matters, including management policies, financial results, and budget execution.」
The framework of holding subsidiary management meetings attended by the Representative Director twice a year is reiterated. - FY2018RestatedAnnual report
「The Company holds meetings attended by the Representative Director twice a year, in principle in March and September, with its subsidiaries to discuss and provide guidance on important matters, including management policies, financial results, and budget execution.」
The system of holding subsidiary management meetings attended by the Representative Director twice a year is reiterated. - FY2017First statedAnnual report
「The Company holds meetings attended by the Representative Director twice a year, in principle in March and September, with its subsidiaries to discuss and provide guidance on important matters, including management policies, financial results, and budget execution.」
The Company described a system of holding subsidiary management meetings attended by the Representative Director twice a year to review management policies, financial results, and budget execution.