Ongoing Governance Oversight by the Board of Directors, Board of Corporate Auditors and Internal Audit
First written in FY2022. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
GiXo moved to the "Worse" side of this theme in 2026, 1 year after the typical company in this theme (2025).
3 other companies' latest entry also says "Reframed".
- FY2026ReframedAnnual report
「We reviewed the Executive Officer Meeting that had previously been held and changed from it to the Division Leader Meeting as a new forum, which we operate to deepen discussions in practical matters and business execution and accelerate decision-making.」
In addition to governance through the Board of Directors, Board of Corporate Auditors and other bodies, the company changed from the Executive Officer Meeting to the Division Leader Meeting, creating a structure for discussing business execution, business plans and important information every 2 weeks. - FY2025AdvancedAnnual report
「After assessing internal and external risks based on the previous fiscal year's audit results, our Internal Audit Office prepares an annual internal audit plan and audits each department of the company and its affiliates with respect to the rationality, efficiency, propriety and appropriateness of business execution, among other matters. It also coordinates in a timely manner with the corporate auditors and directors.」
In addition to the previous monitoring by the Board of Directors, Board of Corporate Auditors and Internal Audit Office, the company has disclosed procedures that include affiliates within the audit scope and provide quarterly reports to the Board of Directors and Board of Corporate Auditors. - FY2024AdvancedAnnual report
「We have established a Director's Meeting to share information on the progress of projects scheduled to be won or already won and to discuss issues. The meeting is chaired by the Representative Director and COO, and is attended by directors responsible for business execution, the standing corporate auditor, senior executive officers, executive officers and Directors. It is generally held once a week.」
In addition to the basic structure involving the Board of Directors and Board of Corporate Auditors, the company has disclosed specific operations such as the weekly Director's Meeting to review project progress. - FY2022First statedAnnual report
「We have adopted a company structure with a Board of Directors and Board of Corporate Auditors, featuring a dual-check function consisting of oversight of business execution by the Board of Directors and audits by the corporate auditors and the Board of Corporate Auditors.」
The basic governance structure consists of dual checks and monitoring through coordination among the Board of Directors, Board of Corporate Auditors, outside officers and the Internal Audit Office.