Company-Wide Risk Management Through the Internal Control Committee
First written in FY2016. 7 of 11 entries say "Restated". Latest entry: 2026-10-08.
92 other companies' latest entry also says "Restated".
- 2026-10-08RestatedGovernance
「マネジメント会議」
マネジメント会議および内部統制委員会を含む全社的な管理・監督体制を体制図で記載。 - FY2026The participation of directors in executive meetings was specified.Annual report
「In addition to the Board of Directors, the company held executive meetings comprising directors and executive officers as needed to discuss individual management issues and prevent and manage risks. It also held monthly departmental meetings, attended by the director responsible for each department, to communicate, disseminate and enforce measures for preventing and managing risks.」
The company disclosed a structure in which executive meetings comprise directors and executive officers, rather than being centered on executive officers as previously stated, and the responsible director attends departmental meetings. - 2026-09-03RestatedGeneral Meetings of Shareholders
「The Internal Control Committee is composed of executive officers, with the executive officer in charge of the Administration Headquarters appointed as chair. Meetings are held as needed to report on the progress and results of internal audits.」
The company disclosed the operating record of the Internal Control Committee, composed of executive officers, and risk management through executive meetings and monthly departmental meetings. - FY2025RestatedAnnual report
「In addition to the Board of Directors, the company held executive meetings comprising executive officers as needed to discuss individual management issues and prevent and manage risks. It also held monthly departmental meetings, attended by the executive officer responsible for each department, to communicate, disseminate and enforce measures for preventing and managing risks.」
The company continued risk management through executive meetings centered on executive officers and monthly departmental meetings. - FY2024RestatedAnnual report
「In addition to the Board of Directors, the company held executive meetings comprising executive officers as needed to discuss individual management issues and prevent and manage risks. It also held monthly departmental meetings, attended by the executive officer responsible for each department, to communicate, disseminate and enforce measures for preventing and managing risks.」
The company continued risk management through executive meetings centered on executive officers and monthly departmental meetings. - FY2023RestatedAnnual report
「In addition to the Board of Directors, the company held executive meetings comprising executive officers as needed to discuss individual management issues and prevent and manage risks. It also held monthly departmental meetings, attended by the executive officer responsible for each department, to communicate, disseminate and enforce measures for preventing and managing risks.」
The company continued to disclose risk management through executive meetings centered on executive officers and monthly departmental meetings. - FY2021The composition of executive meetings was changed to focus on executive officers.Annual report
「In addition to the Board of Directors, the company held executive meetings comprising executive officers as needed to discuss individual management issues and prevent and manage risks. It also held monthly departmental meetings, attended by the executive officer responsible for each department, to communicate, disseminate and enforce measures for preventing and managing risks.」
The company specified that executive meetings comprise executive officers and disclosed risk management through monthly departmental meetings attended by the responsible executive officer. - FY2019Risk management operations, including departmental meetings, were specified.Annual report
「In addition to the Board of Directors, the company held executive meetings comprising directors as needed to discuss individual management issues and prevent and manage risks. It also held monthly departmental meetings, attended by the director responsible for each department, to communicate, disseminate and enforce measures for preventing and managing risks.」
The company disclosed risk prevention and management through executive meetings comprising directors and monthly departmental meetings attended by the responsible director. - FY2018RestatedAnnual report
「Under the company’s risk management structure, the Internal Control Committee also serves as the organization responsible for managing company-wide risks. The company has established a system to identify and assess all risks that could have a significant impact on management, clarified the structure and response measures for unforeseen events or potential incidents, and established recurrence-prevention measures, with the aim of supporting the sound continuation of the business.」
The company continued its structure for the Internal Control Committee to identify and assess company-wide risks, respond to them and prevent recurrence. - FY2017RestatedAnnual report
「Under the company’s risk management structure, the Internal Control Committee also serves as the organization responsible for managing company-wide risks. The company has established a system to identify and assess all risks that could have a significant impact on management, clarified the structure and response measures for unforeseen events or potential incidents, and established recurrence-prevention measures, with the aim of supporting the sound continuation of the business.」
The company continued its structure for the Internal Control Committee to identify and assess company-wide risks, respond to them and prevent recurrence. - FY2016First statedAnnual report
「Under the company’s risk management structure, the Internal Control Committee also serves as the organization responsible for managing company-wide risks. The company has established a system to identify and assess all risks that could have a significant impact on management, clarified the structure and response measures for unforeseen events or potential incidents, and established recurrence-prevention measures, with the aim of supporting the sound continuation of the business.」
The company disclosed a structure under which the Internal Control Committee is responsible for identifying and assessing company-wide risks, responding to unforeseen events and preventing recurrence.