Enhancement of internal controls and corporate governance in response to business expansion
First written in FY2022. 4 of 6 entries say "Advanced", first in FY2023. Latest entry: FY2026.
15 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Internal Audit Office, which reports directly to the Representative Director and consists of 2 members serving concurrently in other roles, prepares an internal audit plan for each fiscal year in accordance with the internal audit regulations and conducts internal audits after obtaining the Representative Director’s approval.」
The company operates the Internal Audit Office with 2 members and specifies its internal management processes, including annual audit plans, improvement proposals and progress reports. - 2026-09-03AdvancedGeneral Meetings of Shareholders
「The Company’s Board of Directors consists of 6 members, including 3 directors who are Audit and Supervisory Committee members. In addition to holding regular Board meetings once a month, the Company holds extraordinary Board meetings as necessary.」
Regarding internal controls and governance, the Company provides specific details on the composition of the Board of Directors following the transition to a company with an Audit and Supervisory Committee, as well as the operation of regular and extraordinary meetings. - FY2025AdvancedAnnual report
「We second at least 1 director or audit & supervisory board member from the company to each subsidiary and monitor and supervise the execution of the duties of the subsidiary’s directors or conduct audits. The Administration Division is responsible for managing the subsidiaries’ business operations, compliance frameworks, risk management frameworks and other aspects of subsidiary management in accordance with the “Affiliated Company Management Regulations.”」
The company specifies that it operates a management framework covering its 3 consolidated subsidiaries, including the secondment of officers, the Affiliated Company Management Regulations, management by the Administration Division and internal audits. - FY2024RestatedAnnual report
「The Group expects further business expansion going forward. Accordingly, we will establish an internal management framework suited to the expansion of the Group’s business and further enhance corporate governance, taking into account the application of the internal control reporting system under the Financial Instruments and Exchange Act.」
The Group continues to prioritize the enhancement of internal management, internal control reporting and corporate governance in line with business expansion. - FY2023AdvancedAnnual report
「We second at least 1 director or audit & supervisory board member from the company to each subsidiary and monitor and supervise the execution of the duties of the subsidiary’s directors or conduct audits.」
The company operates a specific management framework for the Group after establishing subsidiaries, including the secondment of directors and audit & supervisory board members, regular reporting, approval of important matters and internal audits. - FY2022First statedAnnual report
「We expect further business expansion going forward. Accordingly, we will establish an internal management framework suited to the expansion of our business and further enhance corporate governance, taking into account the application of the internal control reporting system under the Financial Instruments and Exchange Act.」
The company plans to strengthen its internal management framework, internal control reporting and governance in line with business expansion.