SUMINOE Co., Ltd.
Notice of Partial Revision to Basic Policy for Establishing Internal Control Systems
Partial revision to the basic policy for establishing internal control systems. Strengthening of compliance, information security, risk management, and audit framework is specified. Revised sections are underlined; coordination with auditors and a clarified policy for exclusion of antisocial forces are also included.
Key Figures
- Unknown: No metrics or numerical values disclosed
- Unknown: The revised date and scope are mentioned in the text but specific dates are not provided
- Unknown: Quantitative assessment of impact is not disclosed
AI要約
Overview of Revisions to Internal Control and Compliance Framework
This notice announces a partial revision to the basic policy for establishing the Group's internal control systems. It includes a compliance declaration by the President and CEO, enforcement of adherence to codes of conduct across Group divisions, formulation and operation of an information security policy, and strengthening of risk management centered on the CSR Promotion Committee, thereby reinforcing legal compliance and sound risk management frameworks.
Strengthening of Audit Framework and Exclusion of Antisocial Forces
The revisions outline enhancement of the roles of the Board of Directors and Audit & Supervisory Board members, reinforcement of the internal audit office framework, strengthened coordination with independent auditors, establishment of records retention periods and access opportunities, and formulation of a basic policy to exclude antisocial forces. The notice also specifies the establishment of internal reporting channels and operation of external hotlines, installation of harassment response contact points, and enhancement of whistleblower systems and compliance training.
SUMINOE Co., Ltd.
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