Company-wide Management through the Risk Management Committee and Internal Audit
First written in FY2022. 1 of 3 entries say "Restated". Latest entry: 2026-05-01.
- 2026-05-01AdvancedGeneral Meetings of Shareholders
「During the fiscal year, the Board of Directors met 20 times, including 7 written resolutions, to supervise the execution of directors’ duties. In addition, based on the internal audit plan, the Company’s internal audit personnel conducted internal audits of the Company and its Group companies.」
The company provides concrete operating results for governance, including 13 meetings of the Risk Management Committee and oversight by internal audit and the Board of Directors. - FY2024RestatedAnnual report
「The Risk Management Committee meets once a month, and the company has established a framework that enables the prompt identification and handling of risks.」
The company continues to maintain an enterprise-wide risk management framework through the Risk Management Committee, internal audits, and information sharing with the Audit & Supervisory Board members and accounting auditor. - FY2022First statedAnnual report
「The Company has established a Risk Management Committee to promote risk management across the Company, share information necessary for risk management, ensure thorough compliance and enhance its social credibility. Chaired by the Representative Director and President, the Risk Management Committee comprises internal Directors, Executive Officers, the Standing Audit & Supervisory Board Member, personnel responsible for internal audits and others appointed by the chair. In addition to meeting regularly once a month, it holds extraordinary meetings as necessary.」
The company has established a Risk Management Committee and a framework for identifying and addressing risks through monthly meetings, internal audits, and information sharing with the Audit & Supervisory Board members and accounting auditor.