Compliance, Internal Whistleblower System and Group-wide Risk Management Framework
First written in FY2017. 3 of 6 entries say "Advanced", first in FY2020. Latest entry: 2026-09-01.
80 other companies' latest entry also says "Advanced".
- 2026-09-01AdvancedGeneral Meetings of Shareholders
「The audit and supervisory committee serves as the contact point for compliance-related consultations and reports. The company is also establishing an external reporting system with attorneys serving as contact points and is working to strengthen the system further.」
The disclosure describes an internal whistleblowing system with the audit and supervisory committee as the contact point, supplemented by an external system with attorneys serving as contact points. - FY2025AdvancedAnnual report
「For sustainability-related risks, including human capital and climate change, the Company analyses the risks based on reports from the Sustainability Committee and works to address them through company-wide coordination.」
In addition to the reporting structure centred on the Risk Management Committee, the Company introduced a process of analysing and addressing sustainability-related risks, including human capital and climate change, on a company-wide basis using reports from the Sustainability Committee. - FY2022RestatedAnnual report
「As a general rule, the Risk Management Committee meets once each quarter to review the status of responses by type of risk and deliberate the company's overall risk management policy. If a risk stipulated in the risk management regulations occurs, the head of each department and operating subsidiary must promptly report it to the executive responsible for risk management and the secretariat of the Risk Management Committee. The executive responsible for risk management reports the matter to the Board of Directors and the Audit and Supervisory Committee.」
The quarterly meetings of the Risk Management Committee and the reporting route from each department and subsidiary to the Board of Directors and the Audit and Supervisory Committee continue. - FY2021RestatedAnnual report
「As a general rule, the Risk Management Committee meets once each quarter to review the status of responses by type of risk and deliberate the company's overall risk management policy. If a risk stipulated in the risk management regulations occurs, the head of each department and operating subsidiary must promptly report it to the executive responsible for risk management and the secretariat of the Risk Management Committee. The executive responsible for risk management reports the matter to the Board of Directors and the Audit and Supervisory Committee.」
The quarterly meetings of the Risk Management Committee and the reporting route from each department and subsidiary to the Board of Directors and the Audit and Supervisory Committee continue. - FY2020AdvancedAnnual report
「As a general rule, the Risk Management Committee meets once each quarter to review the status of responses by type of risk and deliberate the company's overall risk management policy. If a risk stipulated in the risk management regulations occurs, the head of each department and operating subsidiary must promptly report it to the executive responsible for risk management and the secretariat of the Risk Management Committee. The executive responsible for risk management reports the matter to the Board of Directors and the Audit and Supervisory Committee.」
The Company specifies the practice of holding the Risk Management Committee once each quarter in principle, the reporting process from each department and operating subsidiary, and the reporting route to the Board of Directors and the Audit and Supervisory Committee. - FY2017First statedAnnual report
「The Company considers the thorough enforcement of legal compliance and the establishment of a sound and highly transparent management structure to be fundamental principles of corporate governance and important management priorities for continuously enhancing corporate value. The Company has a compliance department, develops and strengthens compliance rules and manuals, conducts regular training and other activities, and works to ensure that its compliance policy, including its corporate principles and standards of corporate conduct, is embraced by all officers and employees. It has established an internal whistleblowing channel through which employees can directly report or seek advice concerning misconduct, illegal acts and other matters. The Risk Management Committee consists of directors based at headquarters, the director responsible for public relations, and senior executives based at headquarters, and identifies risks and makes recommendations on measures to address them.」
The Company specifically describes its group control framework, including the compliance department, rules, training, internal whistleblowing channel and Risk Management Committee.