Strengthening Corporate Governance and Internal Control Systems
First written in FY2025. 2 of 4 entries say "Restated". Latest entry: 2026-06-26.
32 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Risk and Compliance Committee」
The corporate governance report’s organizational chart lists the Board of Directors, Board of Corporate Auditors, Internal Audit Office, Management Committee and Risk and Compliance Committee, together with their mutual instruction, reporting and coordination relationships. It reconfirms the existence of the structure and does not indicate any specific change. - FY2026AdvancedAnnual report
「In light of the expansion of the business scale accompanying the promotion of M&A, we will establish a unified governance framework across the group and work to improve the effectiveness of risk management and internal controls.」
The scope was expanded from strengthening the existing corporate governance and internal control systems to unified governance covering the entire group following the M&A. - 2026-06-01RestatedGeneral Meetings of Shareholders
「We regard the further strengthening of our corporate governance and internal management systems, and conducting fair and transparent management, as important management priorities, and will work to strengthen our compliance and internal management systems.」
In light of the expansion of the business scale accompanying M&A, the Company stated that it would continue strengthening governance and internal controls across the Group. - FY2025First statedAnnual report
「We regard the further strengthening of the corporate governance and internal management frameworks as an important management issue in conducting fair and transparent management, and will work to strengthen our compliance and internal management frameworks.」
The company has explicitly identified strengthening its framework, including the risk management committee, compliance committee, internal audit office, and nomination and compensation committee, as a management issue.