Strengthening Corporate Governance and the Compliance Framework
First written in FY2021. 2 of 5 entries say "Advanced", first in FY2022. Latest entry: FY2025.
- FY2025RestatedAnnual report
「Accordingly, we will work to strengthen these systems by establishing outside directors, an Audit & Supervisory Board audit framework, internal audits, and an internal control system, thereby ensuring fairness, transparency, and soundness in management.」
Continues its policy of strengthening governance and compliance through outside directors, Audit & Supervisory Board audits, internal audits, and internal controls. - FY2024RestatedAnnual report
「Accordingly, we will work to strengthen these systems by establishing outside directors, an Audit & Supervisory Board audit framework, internal audits, and an internal control system, thereby ensuring fairness, transparency, and soundness in management.」
Continues its policy of strengthening governance and compliance through outside directors, Audit & Supervisory Board audits, internal audits, and internal controls. - FY2023AdvancedAnnual report
「To ensure the propriety of business operations, the Group resolved at a meeting of the Company’s Board of Directors held on 19 October 2023 to revise the Basic Policy for Establishing an Internal Control System, as follows,」
On 19 October 2023, the Company revised its Basic Policy for Establishing an Internal Control System and put in place a detailed governance framework that includes 2 outside directors, the Audit & Supervisory Board, internal audits, and a whistleblowing system. - FY2022AdvancedAnnual report
「The Company has established its corporate governance structure as a company with a board of company auditors. This structure concentrates authority and responsibility for business execution in the Board of Directors, the highest decision-making body, while assigning auditing functions for the Board of Directors to the independent company auditors and Board of Company Auditors, with the aim of achieving appropriate management decisions and business execution and establishing an effective system of organizational checks and balances.」
Details the governance framework as a company with an Audit & Supervisory Board and the checks and balances provided by the independent Audit & Supervisory Board members and Audit & Supervisory Board. - FY2021First statedAnnual report
「We recognize that, in addition to business expansion, strengthening our corporate governance and compliance systems is important. Accordingly, we will work to strengthen these systems by establishing outside directors, an Audit & Supervisory Board audit framework, internal audits, and an internal control system, thereby ensuring fairness, transparency, and soundness in management.」
The objective is to ensure fairness, transparency, and soundness in management through outside directors, Audit & Supervisory Board audits, internal audits, and internal controls.