Strengthening Group Management and Oversight
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2019. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「As the first year of Medium-Term Management Plan 2027, in the fiscal year ending March 2026 we established the Internal Control Committee as an advisory body to the Board of Directors and are working to improve the effectiveness of internal control activities.」
Following the misconduct, the company reorganized its internal control framework, established an Internal Control Committee as an advisory body to the Board of Directors, and began operating the new framework in its first year. - FY2026-H1RestatedAnnual report
「We will also work to establish a management foundation capable of responding to change in an agile and accurate manner through technological innovation, the introduction of ICT and stronger internal controls.」
Under Medium-Term Management Plan 2027, the company continues to establish a management foundation that includes stronger internal controls. - FY2025ReframedAnnual report
「We will consolidate into the Internal Control Committee, an advisory body to the Board of Directors, the functions of the Internal Control Subcommittee under the Sustainability Committee, the Management Quality Council and other bodies, which had previously been dispersed, to further strengthen internal control functions.」
The company revised its framework by consolidating internal control and management quality functions previously dispersed among multiple organizations into the Internal Control Committee, an advisory body to the Board of Directors. - FY2024AdvancedAnnual report
「We will consider and formulate measures to prevent recurrence and publish an outline of those measures. In addition, from April we will establish a Management Quality Council chaired by the Representative Director, Chairman and President and Executive Officer, to ensure the prompt implementation and thorough execution of the measures.」
Based on the final report of the Internal Control Investigation Committee established following employee misconduct, the company moved to a framework in which a Management Quality Council was established to implement and monitor measures to prevent recurrence. - FY2024-Q3AdvancedAnnual report
「To conduct a company-wide investigation into whether similar cases existed apart from the misconduct in question while ensuring objectivity, and to consider measures to prevent recurrence, the company formed an Internal Control Investigation Committee chaired and vice-chaired by external lawyers and proceeded with an investigation into the facts. Today, the company received an Interim Report from the committee.」
Following employee misconduct, the company formed an Internal Control Investigation Committee with external lawyers, conducted a company-wide investigation into similar cases, considered measures to prevent recurrence, and received an Interim Report. - FY2020RestatedAnnual report
「We will establish an Integration Committee to ensure the appropriateness, effectiveness and efficiency of the group’s operations, continuously enhance corporate value, and promote the development, establishment and operation of a management framework for business activities.」
The company continues to operate a group management framework comprising the Integration Committee and subcommittees for internal control, risk management, information security, compliance and environmental matters. - FY2019AdvancedAnnual report
「We will establish an Integration Committee to ensure the appropriateness, effectiveness and efficiency of the group’s operations, continuously enhance corporate value, and promote the development, establishment and operation of a management framework for business activities. We will also establish Internal Control, Risk Management, Information Security, Compliance and Environment subcommittees under the Integration Committee.」
As a measure to strengthen group management, the company established an Integration Committee and organized subordinate bodies responsible for internal control, risk management, information security, compliance and environmental matters. - FY2016First statedAnnual report
「We will continue to enhance headquarters functions in order to further strengthen the management framework.」
The company will strengthen group management by streamlining reporting from affiliated companies and branch offices to headquarters and instructions from headquarters, while enhancing monthly reporting meetings and headquarters functions.