Strengthening Internal Controls and Compliance
First written in FY2023. 2 of 5 entries say "Restated". Latest entry: 2026-10-26.
- 2026-10-26AdvancedGovernance
「Yuuki Tano has many years of experience across administrative functions, including internal audit, internal controls and J-SOX compliance, and possesses extensive experience and broad knowledge of governance and risk management.」
内部監査、内部統制、J-SOX対応及びリスクマネジメントの経験を持つ社外取締役候補を独立役員として届け出ており、内部管理体制の強化に関する具体的な人材構成が示された。 - FY2026RestatedAnnual report
「Based on its Risk and Compliance Regulations, the Group holds Risk and Compliance Committee meetings quarterly to identify and assess various risks associated with its business activities and consider appropriate measures.」
Despite the expansion of Group companies and business areas, the Group continues to maintain an internal control framework centered on the Risk and Compliance Committee, internal audits and the development of internal regulations. - 2026-10-16AdvancedShare Issuance and Disposal
「To prevent a recurrence, the company will consider clarifying procedures for checking laws and listing regulations relating to shareholder-meeting proposals and timely disclosures, establishing a framework to manage matters requiring prior consultation with the exchange, and strengthening confirmation procedures involving internal departments and external specialists.」
株主総会議案の策定及び適時開示に関する確認手順、取引所への事前相談、社内外の確認体制について、改善・強化を検討する具体的な対応が示された。canonical thread自体は変更しない。 - FY2024RestatedAnnual report
「We are expanding back-office functions in line with our business scale and stage of growth, while strengthening internal controls to ensure fairness and transparency in management.」
The Group continues to expand back-office functions, conduct internal audits, manage risk and use outside officers and Audit and Supervisory Committee audits in response to business growth. - FY2023First statedAnnual report
「We are expanding back-office functions in line with our business scale and stage of growth, while strengthening internal controls to ensure fairness and transparency in management.」
Specific measures include risk management, regular internal audits, appointment of outside officers and audits by the Audit and Supervisory Committee.