Subsidiary Monitoring Through Concurrent Officer Appointments and Management Meetings
First written in FY2017. 4 of 7 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The Group has established subsidiary management rules. For newly acquired subsidiaries and other entities, the parent company is involved in establishing rules, accounting policies and information security systems, while its officers and employees participate in subsidiary management by being seconded or concurrently serving as subsidiary officers. The Group seeks to mitigate risk through the appropriate establishment and application of internal controls.」
The filing specifies the parent company's involvement in establishing rules, accounting policies and information security systems for subsidiaries, including those acquired through acquisitions, as well as the secondment of and concurrent service by its officers and employees. - 2026-05-29RestatedGeneral Meetings of Shareholders
「We manage our subsidiaries in accordance with the Subsidiary Management Regulations. Officers and employees of the company concurrently serve as officers and employees of subsidiaries, and we have established a framework under which officers and employees of the Group appropriately report, through the basic compliance policy and whistleblower system, any material violation of laws, the Articles of Incorporation or other compliance-related matters that they discover.」
The company reiterated its group management framework based on the Subsidiary Management Regulations, concurrent service by officers and employees, and the whistleblower system. - FY2024AdvancedAnnual report
「For newly acquired subsidiaries and other entities, the parent company is involved in establishing rules, accounting policies and information security systems, while its officers and employees participate in subsidiary management by being seconded or concurrently serving as subsidiary officers. The Group seeks to mitigate risk through the appropriate establishment and application of internal controls.」
Regarding management of subsidiaries acquired by the Group, including テスパック, the filing specifies the parent company's involvement in establishing rules, accounting policies and information security systems, and the development of internal controls through concurrent service by its officers and employees. - FY2021RestatedAnnual report
「The Company has established a system under which its officers concurrently serve as officers of subsidiaries, conducts monitoring through subsidiary management meetings and other forums, receives reports on matters relating to the execution of duties by directors of its subsidiaries under the subsidiary management rules and other regulations, and exercises overall management of the business.」
The filing reiterates subsidiary management through concurrent service as officers, monitoring through subsidiary management meetings, and receiving reports under applicable regulations. - FY2020RestatedAnnual report
「To ensure the proper conduct of its subsidiaries' operations, the Company has established a system under which its officers concurrently serve as officers of subsidiaries, conducts monitoring through subsidiary management meetings and other forums, receives reports on matters relating to the execution of duties by directors of its subsidiaries under the subsidiary management rules and other regulations, and exercises overall management of the business.」
The filing reiterates subsidiary management through Company officers concurrently serving as subsidiary officers, monitoring through subsidiary management meetings and other forums, and receiving reports under applicable regulations. - FY2018RestatedAnnual report
「To ensure the proper conduct of its subsidiaries' operations, the Company has established a system under which its officers concurrently serve as officers of subsidiaries, conducts monitoring through subsidiary management meetings and other forums, receives reports on matters relating to the execution of duties by directors of its subsidiaries under the subsidiary management rules and other regulations, and exercises overall management of the business.」
The filing reiterates subsidiary management through Company officers concurrently serving as subsidiary officers, monitoring through subsidiary management meetings and other forums, and receiving reports under applicable regulations. - FY2017First statedAnnual report
「To ensure the proper conduct of its subsidiaries' operations, the Company has established a system under which its officers concurrently serve as officers of subsidiaries, conducts monitoring through subsidiary management meetings and other forums, receives reports on matters relating to the execution of duties by directors of its subsidiaries under the subsidiary management rules and other regulations, and exercises overall management of the business.」
The filing describes subsidiary management through Company officers concurrently serving as subsidiary officers, monitoring through subsidiary management meetings and other forums, and receiving reports under applicable regulations.