Source disclosure: February 24, 2026
Japaniace Co.,Ltd. [9558.T]
TOKYO, Feb 24 (Pulse News Wire) – Japaniace CO.,LTD. (9558.T) shifted to an audit committee structure effective February 24, 2026, following approval at its 26th Ordinary General Meeting of Shareholders held on the same day.
In conjunction with this transition, the company's board of directors approved revisions to its internal control policy aimed at enhancing corporate governance and operational efficiency. Key changes include establishing a Risk Compliance Committee chaired by a management director to ensure adherence to laws and regulations, implementing regular internal audits led by the president-appointed Internal Audit Department, and maintaining robust documentation and management systems for executive decision-making processes. Additionally, the company emphasized continuous improvement in risk management and loss prevention strategies, ensuring swift responses to unforeseen events.
The revised policy also mandates clear reporting mechanisms for executives and employees to the audit committee, fostering transparency and accountability. Furthermore, the company outlined procedures for handling expenses incurred during the execution of audit duties and measures to maintain the integrity and reliability of financial reports. Japaniace reaffirmed its commitment to avoiding associations with antisocial forces and rejecting unreasonable demands, reinforcing educational programs and emergency response protocols for such situations.
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