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GOVERNANCE

Corporate Governance

Governance system

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At Toridoll, we are reinforcing our governance system to improve our corporate value in the medium- and long-term.
Our Board of Director consists of seven members, including four directors and three outside directors. Thus, our governance system enables decisions to be made flexibly by a small number of leaders. We have appointed three independent outside directors (including one woman), who are qualified as public accountants or lawyers, to ensure the execution of our business is supervised appropriately. We have also appointed all of the outside directors as audit and supervisory committee members, in our efforts to reinforce our auditing system.
For details of our governance system, see:

 

DFF Inc., CSR Promotion Department / TORIDOLL Holdings Corporation, Corporate Planning Office / TORIDOLL Holdings Corporation, Product Strategy Department / TORIDOLL Holdings Corporation, Quality Assurance Department / TORIDOLL Holdings Corporation, Human Resources Department / TORIDOLL Holdings Corporation, Merchandising Department / TORIDOLL Holdings Corporation

Risk Management Committee

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At Toridoll, we have set up a Risk Management Committee to evaluate business risks and discuss measures to addressing them. This committee meets four times a year.
When an issue is designated as a high-risk matter by this committee, we set up task teams which examine the matter in detail. Measures to avoid or mitigate the risk suggested by each task team are discussed at a meeting of the Risk Management Committee, whose participants are the president as the chair, directors, including outside directors, and the general managers of divisions. Measures approved by the committee are implemented at each division and then reported and evaluated by the committee, thereby implementing a PDCA cycle.

DFF Inc., CSR Promotion Department / TORIDOLL Holdings Corporation, Corporate Planning Office / TORIDOLL Holdings Corporation, Product Strategy Department / TORIDOLL Holdings Corporation, Quality Assurance Department / TORIDOLL Holdings Corporation, Human Resources Department / TORIDOLL Holdings Corporation, Merchandising Department / TORIDOLL Holdings Corporation
GOVERNANCE
Corporate Governance
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Governance system

At Toridoll, we are reinforcing our governance system to improve our co...

GOVERNANCE
Corporate Governance
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Risk Management Committee

At Toridoll, we have set up a Risk Management Committee to evaluate bus...

GOVERNANCE
Compliance with laws and regulations
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Establishment of Legal Affairs Division with an in-house lawyer

At Toridoll, we have established a Legal Affairs Division with an in-ho...

GOVERNANCE
Compliance with laws and regulations
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Internal audit

Toridoll has established Internal Audit Rules and an Internal Audit Offic...

GOVERNANCE
Compliance with laws and regulations
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Whistleblowing system

In accordance with the Whistleblower Protection Act, Toridoll has establi...

GOVERNANCE
Compliance with laws and regulations
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Accounting audit

Toridoll has an audit contract with KPMG AZSA LLC, which provides an en...