Risk Management Committee, Internal Audit and Compliance Framework
First written in FY2018. 3 of 7 entries say "Restated". Latest entry: 2026-06-23.
57 other companies' latest entry also says "Restated".
- 2026-06-23RestatedGovernance
「Risk Management Committee」
コーポレート・ガバナンスに関する報告書の体制図に、リスク管理委員会及びコンプライアンス委員会が示されている。 - FY2025AdvancedAnnual report
「The Company has established a Risk Management Committee chaired by the president and composed of directors, excluding outside directors and directors who are Audit and Supervisory Committee members, and executive officers as members, and held 3 meetings during the fiscal year. The Risk Management Committee evaluates all risks reported by the Company's departments, identifies material risks, determines response policies and confirms the status of responses.」
The number of Risk Management Committee meetings increased from 2 in the previous annual report to 3, and the Company reports that it confirmed the status of responses to material risks across all departments and subsidiaries. - FY2022Fewer meetings heldAnnual report
「The Company has established a Risk Management Committee chaired by the president and composed of directors, excluding outside directors and directors who are Audit and Supervisory Committee members, and executive officers as members, and held 2 meetings during the fiscal year.」
The number of Risk Management Committee meetings was updated from 3 in the previous fiscal year to 2 during the current fiscal year. The Company also describes confirming the status of responses to material risks at all subsidiaries. - FY2021AdvancedAnnual report
「The Company has established a Risk Management Committee chaired by the president and composed of directors, excluding outside directors and directors who are Audit and Supervisory Committee members, and executive officers as members, and held 3 meetings during the fiscal year.」
The Risk Management Committee held 3 meetings during the fiscal year, confirming material risks across all departments and subsidiaries and coordinating with internal audit. - FY2020RestatedAnnual report
「The Risk Management Committee held 2 meetings during the fiscal year. It evaluated all risks reported by all departments of the Company and all subsidiaries, identified material risks, determined response policies and confirmed the status of responses. The Internal Audit Office also audited the risk management framework, and the audit results were reported to the Risk Management Committee.」
The Company reports that the Risk Management Committee held 2 meetings during the year, evaluated risks across all departments and subsidiaries, identified material risks, confirmed the status of responses and conducted internal audits. - FY2019RestatedAnnual report
「The Company has a Risk Management Committee chaired by the president and composed of executive officers and above, the head of the Internal Audit Office and directors who are Audit and Supervisory Committee members as observers, and held 2 meetings during the fiscal year. The Risk Management Committee evaluates all risks reported by all departments of the Company and all subsidiaries, identifies material risks, determines response policies and confirms the status of responses. The Internal Audit Office also audits the risk management framework, and the audit results are reported to the Risk Management Committee.」
The Company reports that the Risk Management Committee held 2 meetings during the year, evaluated risks across the Company and all subsidiaries, identified material risks and conducted internal audits. - FY2018First statedAnnual report
「In accordance with the Risk Management Regulations, the Company centrally and comprehensively collects and evaluates risk information, led by the Risk Management Committee, identifies material risks and takes measures to address risks according to their significance.」
A group-wide management framework combining the Risk Management Committee, the Internal Audit Office, the Compliance Committee and the internal whistleblowing system is described.