Strengthening the Compliance and Risk Management Framework Across the Group
First written in FY2016. 6 of 10 entries say "Advanced", first in FY2017. Latest entry: FY2026.
The whole theme swung hardest in 2020: 2 of 8 companies on the "Worse" side.
6 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Taking this situation seriously, on 5 June 2026 the company established an Expert Investigation Committee comprising experts, including independent outside directors and independent outside audit & supervisory board members.」
Following a matter involving suspected violations of the Antimonopoly Act, the company established an Expert Investigation Committee including independent outside directors and independent outside audit & supervisory board members, and advanced a response framework for analysing the causes and background and formulating measures to prevent recurrence. - FY2022AdvancedAnnual report
「The Group has prepared a compliance manual and regularly holds Compliance Committee and Risk Management Committee meetings to establish, disseminate and embed its compliance framework and prevent legal risks.」
It expressly described a Group-wide management framework under which the Risk Management Committee is held regularly in addition to the Compliance Committee. - FY2021AdvancedAnnual report
「The construction industry is subject to legal regulation under the Construction Business Act, Building Standards Act, Industrial Safety and Health Act, Antimonopoly Act and other laws. The Group has prepared a compliance manual and holds Compliance Committee meetings regularly to prevent violations of laws and regulations and promote awareness and understanding of compliance.」
It expressly described the compliance manual and regular committee meetings as part of the Group's operating framework for preventing violations of laws and regulations. - FY2020ReframedAnnual report
「In addition, the head office holds an Expanded Compliance Committee, chaired by an external legal adviser, in principle once among the committee meetings held each fiscal year.」
It described a framework that continues to hold the Compliance Committee quarterly, with the Expanded Compliance Committee chaired by an external legal adviser. - FY2019RestatedAnnual report
「The head-office organisation has established a Compliance Committee, which is held in principle every quarter. In addition, the head office holds an Expanded Compliance Committee, chaired by an outside director, in principle once among the committee meetings held each fiscal year.」
The company continues to hold the Compliance Committee quarterly and an Expanded Compliance Committee chaired by an outside director once each fiscal year. - FY2018AdvancedAnnual report
「To further strengthen its risk management and compliance framework and earn greater trust from all stakeholders, including shareholders, the company established a Compliance Committee within its head-office organisation, which is held in principle every quarter. In addition, the head office holds an Expanded Compliance Committee, chaired by an outside director, in principle once among the committee meetings held each fiscal year.」
It described a framework under which the Compliance Committee is held quarterly and an Expanded Compliance Committee chaired by an outside director is held once each fiscal year. - FY2017AdvancedAnnual report
「Pursuant to Article 362, Paragraphs 4, Item 6 and 5 of the Companies Act, the company partially revised and resolved the following framework for ensuring the proper conduct of operations, including matters concerning the internal control system, at a Board of Directors meeting held on 24 February 2017. The Compliance Committee is held regularly to establish, disseminate and embed the Group's compliance framework.」
The internal control system was revised, establishing a framework involving the CCO, personnel responsible in each Group department and the Compliance Committee. - FY2016First statedAnnual report
「The company also aims to further strengthen its compliance and risk management framework.」
A framework has been established including oversight by the CCO, the department responsible for Group-wide compliance, the Compliance Committee, Crisis Management Committee, internal reporting system and Internal Control Division.