Strengthening Internal Control Systems and Enhancing Corporate Governance
First written in FY2023. 4 of 6 entries say "Advanced", first in FY2024. Latest entry: 2026-09-30.
- 2026-09-30RestatedGovernance
「【コーポレートガバナンス体制】 株主総会 選任･解任 選任･解任 選任･解任 答申 指名・報酬諮問委員会 取締役会 諮問 監査･監督 監査等委員会 コンプライアンス・リスク管理委員会 代表取締役社長 内部監査室 会計監査人 経営会議 業務執行部門・グループ会社 【適時開示体制】 当社及び子会社 発生事実 決定事実 決算情報 情報取扱責任者（執行役員コーポレート本部長） 代表取締役社長 取締役会 情報開示」
コーポレート・ガバナンス体制および適時開示体制の組織上の関係が図示され、取締役会、監査等委員会、指名・報酬諮問委員会、コンプライアンス・リスク管理委員会、内部監査室等による内部管理・ガバナンス体制が再確認された。既存の体制を示す開示であり、具体的な機関の新設・改廃や運用実績の追加は記載されていない。 - FY2026AdvancedAnnual report
「During the fiscal year, the company held 18 Board of Directors meetings. In addition to matters stipulated by laws and regulations and the Articles of Incorporation, basic management policies, and business decisions, the Board conducted mutual oversight alongside reports from directors responsible for business execution.」
The number of Board of Directors meetings increased from 17 to 18. Operating results were also disclosed for the Audit & Supervisory Committee, with 14 meetings; the Compliance and Risk Management Committee, with 4 meetings; and the Nomination and Compensation Advisory Committee, with 2 meetings. - 2026-09-07AdvancedGeneral Meetings of Shareholders
「We have established a Compliance and Risk Management Committee to manage risks.」
内部統制システムの基本方針に加え、取締役会直属のコンプライアンス・リスク管理委員会、内部通報制度、監査等委員会と内部監査部門等の連携など、運用体制の詳細が示された。 - FY2025AdvancedAnnual report
「During the fiscal year, the Compliance and Risk Management Committee met 4 times to discuss compliance awareness, prevention of risks before they arise and responses to incidents that had occurred.」
The number of meetings was disclosed: Board of Directors 17, Audit and Supervisory Committee 14, Compliance and Risk Management Committee 4, and Nomination and Compensation Advisory Committee 2. - FY2024AdvancedAnnual report
「During the fiscal year, we held 17 Board of Directors meetings. In addition to matters prescribed by laws and regulations and the Articles of Incorporation, and basic management policies and business decisions, the Board received reports from directors responsible for execution and conducted mutual supervision.」
Operating results for the internal control and governance structure, including 17 Board meetings, the Audit and Supervisory Committee, the Internal Audit Office and the Nomination and Compensation Advisory Committee, were disclosed. - FY2023First statedAnnual report
「We will strengthen internal controls and enhance corporate governance by improving management efficiency and risk-management capabilities, appropriately disclosing financial and non-financial information, and establishing a management structure that ensures soundness and transparency.」
The policy is to enhance management efficiency, risk management, disclosure, soundness and transparency for sustainable growth and higher corporate value after listing.