Geniee, Inc.
Notice on Partial Revision of the Basic Policy for the Establishment of an Internal Control System
Partially revised the basic policy for the internal control system; incorporating strengthened risk management, stricter group governance, enhanced information storage/disclosure processes, and a reinforced audit framework, leading to a comprehensive review of compliance and risk management. Revisions are indicated at underlined sections.
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AI要約
Overview of the Internal Control Policy Revision
We have revised the basic policy for establishing the internal control system to strengthen the framework ensuring compliance and the validity of management decisions. Key revision points include thorough compliance, handling of anti-social forces, proper storage and disclosure of information, enhanced risk management, business continuity planning for disasters, processes for consulting with external experts, cyber risk measures, and strengthened supervisory function of auditors.
Strengthening Group-wide Governance and Audit Framework
We outline a system design that tightens group management, ensures proper execution by directors and employees of subsidiaries, enhances group-wide risk integration management, improves transparency in the allocation of duties and costs by auditors’ assistants, and facilitates regular exchanges of opinions between auditors and the representative director, thereby improving the effectiveness of the audit function.
Geniee, Inc.
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