Coordination among Internal Audit, Audit & Supervisory Board Members, and the Accounting Auditor
First written in FY2016. 6 of 10 entries say "Advanced", first in FY2020. Latest entry: 2026-07-13.
- 2026-07-13RestatedGovernance
「Accounting Auditor」
取締役会、監査役会、内部監査担当部署および会計監査人の連携を含む監査体制を再確認している。 - FY2026AdvancedAnnual report
「The Company regards internal audit as an important function for sound business operations and enhancing corporate value, and has established the Group Audit Department, an independent internal audit department with 13 members. Covering the Company and Group companies, it verifies and evaluates the legality and reasonableness of operations, accounting and information systems under an annual audit plan formulated based on risk assessments, and provides advice and improvement recommendations based on the results.」
It disclosed an annual audit plan based on risk assessments and conducted by the 13-member Group Audit Department. The Group Corporate Auditors Liaison Meeting was attended by 21 people from 90 companies. - 2026-05-29AdvancedGeneral Meetings of Shareholders
「さらに、名鉄グループ監査役連絡会を開催し、監査業務に係る活動報告や各種勉強会を通して、グループ各社の常勤監査役等との意見交換や情報共有を行っております。」
グループ監査役間の活動報告、勉強会、意見交換・情報共有の運用を示している。 - FY2024AdvancedAnnual report
「In the current fiscal year, 21 people serving as corporate auditors of 95 Group companies participated.」
It continued to hold the Tripartite Audit Liaison Council in principle every quarter. At the Group Standing Corporate Auditors Council, 21 people from 95 companies participated, advancing audit quality and information sharing. - FY2023AdvancedAnnual report
「In principle, the Company holds the Meitetsu Group Standing Corporate Auditors Council twice a year to improve the quality of corporate auditors' audits at each Group company and strengthen cooperation among the companies' corporate auditors, including part-time auditors. Experts such as lawyers and certified public accountants are invited to provide training useful for day-to-day audit practices, and information on each company's audit activities is shared. In the current fiscal year, 20 people serving as corporate auditors of 92 Group companies participated.」
The Group Standing Corporate Auditors Council is held in principle twice a year. In the current fiscal year, participants comprised 20 people from 92 companies, giving concrete form to information sharing among corporate auditors and improvements in audit quality. - FY2021AdvancedAnnual report
「In principle, the Company holds a Tripartite Audit Liaison Council quarterly to strengthen cooperation among corporate auditors, accounting auditors and the internal audit department and further enhance the effectiveness of each audit. The council exchanges views on audit progress reports and the risk management status of subsidiaries and affiliates, among other matters.」
In addition to holding the tripartite council in principle every quarter, it holds the Group Standing Corporate Auditors Council in principle twice a year, giving concrete form to information sharing on Group audits. - FY2020AdvancedAnnual report
「In principle, the Company holds a Tripartite Audit Liaison Council quarterly to strengthen cooperation among corporate auditors, accounting auditors and the internal audit department and further enhance the effectiveness of each audit. The council exchanges views on audit progress reports and the risk management status of subsidiaries and affiliates, among other matters.」
It disclosed procedures for holding a tripartite council of corporate auditors, accounting auditors and the internal audit department in principle every quarter, giving concrete form to audit cooperation. - FY2019RestatedAnnual report
「The Group Audit Department conducts internal audits of the Company and Group companies, verifying and evaluating the legality and reasonableness of operations, accounting and information systems based on an annual audit plan, and provides advice and improvement recommendations based on the results.」
It has reaffirmed an audit framework based on cooperation among the Group Audit Department, corporate auditors and accounting auditors. - FY2017RestatedAnnual report
「The Group Audit Department conducts internal audits of the Company and Group companies, verifying and evaluating the legality and reasonableness of operations, accounting and information systems based on an annual audit plan, and provides advice and improvement recommendations based on the results.」
It has reaffirmed a framework under which the Group Audit Department, corporate auditors and accounting auditors cooperate through audits, on-site audits and exchanges of views. - FY2016First statedAnnual report
「The Group Audit Department conducts internal audits of the Company and Group companies, verifying and evaluating the legality and reasonableness of operations, accounting and information systems based on an annual audit plan, and provides advice and improvement recommendations based on the results.」
It has established a framework under which the Group Audit Department, corporate auditors and accounting auditors cooperate through audit results and on-site audits.