Group Risk Management and Information Security Framework
First written in FY2016. 5 of 12 entries say "Advanced", first in FY2017. Latest entry: 2026-07-24.
80 other companies' latest entry also says "Restated".
- FY202613 internal audit staff; Risk Management Committee operationsAnnual report
「From fiscal 2025, the company established a Risk Management Committee and prioritizes risks by considering their likelihood of occurring within the group and the magnitude of their impact, including sustainability-related risks, focusing its efforts on key risk factors.」
Established a Risk Management Committee and implemented the prioritization of major risks and reporting to the Board of Directors. The internal audit department is stated to have 13 employees. - 2026-06-03AdvancedGeneral Meetings of Shareholders
「当社は、当期中にリスク管理委員会を３回開催し、リスク管理全般に係る重要事項等の審議をおこないました。」
リスク管理委員会の開催実績と、取締役会への報告を含む運用を具体的に開示している。 - FY2023Change in internal audit staffingAnnual report
「The department had 14 employees and conducts audits and provides evaluations and recommendations from the perspectives of the reliability of financial reporting, operational effectiveness and efficiency, compliance with laws and regulations, and asset protection, based on applicable laws, internal rules, management policies and management plans.」
Describes an internal audit framework with 14 employees covering financial reporting, operational efficiency, legal compliance and asset protection. - FY2022Organizational change in the internal audit frameworkAnnual report
「The company has established an internal audit department under the Group Governance Headquarters (an organization directly under the president since April 2022). It had 15 employees.」
Describes an internal audit department with 15 employees and an organizational change making it directly accountable to the president from April 2022. - FY2021AdvancedAnnual report
「The group had a total of 18 employees. Audits are conducted to determine whether operations and asset protection are being carried out properly and appropriately in accordance with laws, regulations, internal rules, management policies and management plans, and improvement measures are proposed as necessary.」
The number of internal audit staff in the Group Audit Headquarters increased from the previously reported 17 to 18, while the audit and improvement proposal framework continued. - FY2020AdvancedAnnual report
「The group had a total of 17 employees. Audits are conducted to determine whether operations and asset protection are being carried out properly and appropriately in accordance with laws, regulations, internal rules, management policies and management plans, and improvement measures are proposed as necessary.」
Specifies 17 internal audit staff in the Group Audit Headquarters and a framework responsible for audits and improvement proposals. - FY2019AdvancedAnnual report
「In addition, the company established a Crisis Management Communications Manual to ensure that the group responds smoothly to crises in accordance with escalation rules.」
Established a Crisis Management Communications Manual and escalation rules, giving concrete form to the risk management framework. - FY2017AdvancedAnnual report
「The company developed the information security framework and necessary systems, conducted education and training, ensured thorough implementation through self-inspections and oversight, and established responses to incidents and other problems, thereby raising the level of the company and its group companies.」
Describes strengthened information security operations, including the framework and systems, education and training, self-inspections and incident response. - FY2016First statedAnnual report
「The company has established Basic Information Security Rules, which set out the information security framework, development of necessary systems, education and training, thorough implementation through self-inspections and oversight, and responses to incidents and other problems, in accordance with the basic policy.」
Established procedures for reporting and responding to risks, as well as the information security framework, training, inspections and incident response.