Establishing Group Internal Control and Internal Audit Systems
First written in FY2016. 6 of 8 entries say "Restated". Latest entry: 2026-06-17.
50 other companies' latest entry also says "Restated".
- 2026-06-17RestatedGovernance
「Internal Audit Office」
The organizational chart includes an Internal Audit Office and shows coordination with group companies and Nissan Securities, reconfirming the group's internal audit structure. - FY2026RestatedAnnual report
「The Company has established an Internal Audit Office as an organization reporting directly to the President and Representative Director. The Internal Audit Office coordinates with the internal audit departments of Group companies and conducts internal audits based on an audit plan to determine whether operations across the Group are being conducted appropriately and efficiently.」
The Company has reaffirmed a structure in which the Internal Audit Office, reporting directly to the President, coordinates with the internal audit departments of Group companies to audit the Group as a whole. - FY2021Change to a 2-person Internal Audit OfficeAnnual report
「The Company has established an Internal Audit Office staffed by 2 people as the department responsible for internal audits. In addition to conducting the Company's internal audits, it coordinates with the internal audit departments of Group companies to conduct internal audits based on an audit plan to determine whether operations across the Group are being conducted appropriately and efficiently.」
The Internal Audit Office is described as having changed from a 5-person structure to a 2-person structure, while coordinating with the internal audit departments of Group companies in addition to auditing the Company. - FY2020RestatedAnnual report
「The Company has established an Internal Audit Office directly under the President, staffed by 5 people, as the department responsible for internal audits. It conducts internal audits based on an audit schedule to determine whether the Company's and the Group's operations are being properly executed.」
The Company has reaffirmed a structure in which the Internal Audit Office, staffed by 5 people and reporting directly to the President, conducts internal audits of the Company and Group companies. - FY2019RestatedAnnual report
「The Company has established an Internal Audit Office directly under the President, staffed by 5 people, as the department responsible for internal audits. It conducts internal audits based on an audit schedule to determine whether the Company's and the Group's operations are being properly executed.」
The Company continues to operate a structure in which the Internal Audit Office, staffed by 5 people and reporting directly to the President, conducts audits and makes recommendations for improvements at Group companies. - FY2018RestatedAnnual report
「The Company has established an Internal Audit Office directly under the President, staffed by 5 people, as the department responsible for internal audits. It conducts internal audits based on an audit schedule to determine whether the Company's and the Group's operations are being properly executed.」
The Company has reaffirmed a structure in which the Internal Audit Office, staffed by 5 people and reporting directly to the President, conducts internal audits of the Group and makes recommendations for improvements. - FY2017RestatedAnnual report
「The Company has established an Internal Audit Office directly under the President, staffed by 5 people, as the department responsible for internal audits. It conducts internal inspections based on an inspection schedule to determine whether the Company's and the Group's operations are being properly executed.」
The Company describes a structure in which the Internal Audit Office, staffed by 5 people and reporting directly to the President, audits the Group, makes recommendations for improvements, and coordinates with the Audit and Supervisory Committee. - FY2016First statedAnnual report
「An Inspection Office shall be established directly under the President and Chief Executive Officer. The Inspection Office shall conduct internal audits of the performance of duties by employees of each group company, submit inspection policies and plans to the President and Chief Executive Officer and the Audit and Supervisory Committee, and report inspection results to the director responsible for the inspected division, the President and Chief Executive Officer, and the Audit and Supervisory Committee.」
The Group has established an internal control framework including an Inspection Office directly under the President and Chief Executive Officer, reporting of inspection plans and results, and an internal whistleblowing system.