Embedding Group-wide Internal Controls and Compliance
First written in FY2017. 4 of 7 entries say "Restated". Latest entry: 2026-05-29.
- 2026-05-29RestatedGovernance
「Internal Control Committee」
The corporate governance organization chart lists the Internal Control Committee, the Internal Control Promotion Team and the Group Company Internal Control Promotion Team, reconfirming the internal control structure. The existing canonical thread remains unchanged. - FY2026RestatedAnnual report
「To ensure the accuracy and reliability of financial reporting, the Company has established an Internal Control Committee comprising 3 Company members and 3 subsidiary members. The committee works with the Audit & Supervisory Board and the accounting auditor and ensures effectiveness by using the results of assessments of the design and operation of internal controls for business improvement, among other measures. It also ensures effectiveness by reporting directly not only to the representative director but also to the Board of Directors and the Audit & Supervisory Board.」
The Company has reconfirmed the framework covering the composition of the Internal Control Committee, cooperation with the Audit & Supervisory Board and accounting auditor, and direct reporting to the Board of Directors and the Audit & Supervisory Board. - FY2025Changes to the composition of the Internal Control Committee and expansion of its reporting linesAnnual report
「To ensure the accuracy and reliability of financial reporting, the Company has established an Internal Control Committee comprising 3 Company members and 3 subsidiary members. The committee works with the Audit & Supervisory Board and the accounting auditor and ensures effectiveness by using the results of assessments of the design and operation of internal controls for business improvement, among other measures. It also ensures effectiveness by reporting directly not only to the representative director but also to the Board of Directors and the Audit & Supervisory Board.」
The Company has specified that the Internal Control Committee comprises 3 Company members and 3 subsidiary members, that assessment results are to be used to improve operations, and that reports are to be submitted directly to the Board of Directors and the Audit & Supervisory Board. - FY2024AdvancedAnnual report
「To ensure the accuracy and reliability of financial reporting, the Company has established an Internal Control Committee comprising 5 Company members and 5 subsidiary members. The committee works with the Audit & Supervisory Board and the accounting auditor and ensures effectiveness by using the results of assessments of the design and operation of internal controls for business improvement, among other measures.」
For internal controls across the Group, the Company has established an Internal Control Committee comprising 5 Company members and 5 subsidiary members and put in place a mechanism for working with the Audit & Supervisory Board and accounting auditor to use assessment results to improve operations. - FY2023RestatedAnnual report
「Rather than merely establishing a framework, we will continually review it so that it functions effectively in practice, and will work to embed and standardize it throughout the Group.」
The Company has reconfirmed its policy of continually reviewing its internal control framework and embedding and standardizing it throughout the Group. - FY2018RestatedAnnual report
「Rather than merely establishing a framework, we will continually review it so that it functions effectively in practice, and will work to embed and standardize it throughout the Group.」
The Company has reiterated its policy of continually reviewing internal controls and embedding and standardizing them throughout the Group. - FY2017First statedAnnual report
「Going forward, we will continually review the system so that it functions effectively in practice rather than merely establishing a framework, and will work to embed and standardize it throughout the Group.」
The Company states that it will promote the effectiveness of internal controls and their implementation throughout the Group through the corporate philosophy, code of conduct, rules and regulations, education and training, internal reporting lines, and management councils that include subsidiaries.