Riken Keiki Co., Ltd.
Revision of Basic Policy on Internal Control System
Riken Keiki Co., Ltd. resolved on March 13, 2026, to revise the basic policy on the internal control system, aiming to strengthen compliance frameworks, risk management, and enhance audit systems.
Key Figures
- Revision Date: March 13, 2026 (Board of Directors resolution date)
- Internal Whistleblower System Established: Compliance Hotline in place
- Employees Assisting the Audit and Supervisory Committee: Selection and transfers require consent of the Audit and Supervisory Committee
AI要約
Overview of the Revision to the Basic Policy on Internal Control System
At the Board of Directors meeting held on March 13, 2026, Riken Keiki Co., Ltd. revised its basic policy on the internal control system. The revision includes thorough compliance enforcement, establishment of a Compliance Committee, operation of an internal whistleblower system, strengthening of the internal audit system, ensuring the independence of employees assisting the Audit and Supervisory Committee, securing the reliability of financial reporting, and clarifying measures for excluding antisocial forces, among others. These efforts aim to maintain and enhance corporate value and secure social trust.
Significance for Investors and Future Outlook
This revision to the internal control system contributes to improving transparency and efficiency in corporate governance and is expected by investors to reinforce risk management and compliance frameworks. In particular, the organization of the Business Continuity Plan (BCP) headquarters and the establishment of a Sustainability Oversight Committee notably strengthen ESG (Environmental, Social, and Governance) initiatives. Going forward, the company intends to continue proper operation and ongoing improvement of internal control.
