Kyosan Electric Manufacturing Co., Ltd.
【Kyo-San Manufacturing Co., Ltd.】Partial Revision of Basic Policy on Internal Control System | June 2026
Kyo-San Manufacturing Co., Ltd. has strengthened its corporate governance fundamentals and organizational structure, implementing a partial revision of its internal control system policy. It clarifies roles and responsibilities of directors and governance frameworks, aiming to enhance corporate transparency and soundness.
Key Figures
- Management structure: 6 directors (including 4 outside directors), 4 auditors (including 2 outside auditors)
- Revision date: June 24, 2026
- Content of revision: Partial change to the Basic Policy on the Internal Control System
AI要約
Details of the Revision to the Internal Control System
Kyo-San Manufacturing Co., Ltd. resolved at the Board of Directors meeting held on June 24, 2026, to partially revise its Basic Policy on the Internal Control System. The revision pertains to strengthening the core principles and organizational structure of corporate governance, establishing frameworks to improve transparency and corporate ethics for shareholders and stakeholders. It includes clarifications of the roles and responsibilities of the Board of Directors and the Audit & Supervisory Board, enhancement of risk management systems, and reinforcement of compliance measures, among other governance strengthening initiatives.
Future Initiatives and Corporate Governance Enhancement
The company aims to improve management agility by setting the term of directors to one year, while maintaining financial soundness through strengthened oversight by auditors and internal audit systems. It emphasizes strict adherence to laws and regulations, comprehensive risk management, and fostering sustainable growth and stakeholder trust. These efforts support long-term value creation and the consistent enforcement of corporate ethics.
Kyo-San Manufacturing Co., Ltd.
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