Enhancement of Corporate Governance, Compliance and Internal Controls
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2023. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Strengthening group governance and risk management: We considered disclosing compliance-related policies, rebuilding internal controls across the group and strengthening the risk management system. Our company has established a Compliance Committee under its Compliance Basic Policy, which defines measures to strengthen our group’s corporate ethics and legal compliance systems and deliberates and promotes compliance-related matters.」
The strengthening of governance has been made more concrete through rebuilding internal controls across the group, establishing a Compliance Committee, publishing policies and operating an internal whistleblowing system. - FY2024AdvancedAnnual report
「We provide training programs tailored to the attributes of each officer.」
In addition to board effectiveness evaluations, succession planning, diversity and systems for appointing and dismissing senior management, the provision of training programs tailored to the attributes of each officer was disclosed as an action item. - FY2023AdvancedAnnual report
「To further improve effectiveness, we identified room for improvement in such areas as enhancing discussions on succession planning and medium- to long-term strategies, considering a board composition that reflects diversity, and establishing systems for the appointment and dismissal of senior management.」
In addition to the basic corporate governance policy, the company has identified succession planning, medium- to long-term strategy, diversity and systems for appointing and dismissing senior management as specific areas for future improvement through its board effectiveness evaluation. - FY2019RestatedAnnual report
「Our group provides outstanding technologies and superior products, builds sound relationships with stakeholders, including customers, shareholders and employees, as the company prospers, and complies with all applicable laws and regulations in every corporate activity. We will develop and establish highly transparent internal control systems, including compliance and risk management systems.」
Compliance with laws and regulations, compliance, risk management, internal controls and increased corporate value continue to be the basic policies. - FY2018RestatedAnnual report
「Our group provides outstanding technologies and superior products, builds sound relationships with stakeholders, including customers, shareholders and employees, as the company prospers, and complies with all applicable laws and regulations in every corporate activity. We will develop and establish highly transparent internal control systems, including compliance and risk management systems.」
Compliance with laws and regulations, compliance, risk management, internal controls and increased corporate value continue to be the basic policies. - FY2016First statedAnnual report
「Our group provides outstanding technologies and superior products, builds sound relationships with stakeholders, including customers, shareholders and employees, as the company prospers, and complies with all applicable laws and regulations in every corporate activity. We will develop and establish highly transparent internal control systems, including compliance and risk management systems. Through these efforts, we seek to enhance corporate governance and further increase corporate value.」
Compliance with laws and regulations, risk management, highly transparent internal controls and increased corporate value are established as governance policies.