Crisis Management Committee and Group-Wide Risk Management
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2026.
105 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We established a Crisis Management Committee to appropriately monitor and manage risks across the company. All directors serve as members of the committee, which reports on its activities to the Board of Directors once a year.」
The company continues its company-wide risk management framework, comprising a Crisis Management Committee made up of all directors and annual reporting to the Board of Directors. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「At a meeting of the Board of Directors held on 14 May 2026, we resolved to establish a special committee composed of independent persons, including independent outside directors, to deliberate and consider important transactions and actions that may create conflicts of interest between the controlling shareholder and minority shareholders.」
The company has formalized the establishment of a special committee to deliberate transactions and other matters that could create conflicts of interest with the controlling shareholder. - FY2025AdvancedAnnual report
「We established a Crisis Management Committee to appropriately monitor and manage risks across the company. All directors serve as members of the committee, which reports on its activities to the Board of Directors once a year.」
The company discloses a company-wide risk monitoring and management framework in which all directors serve on the Crisis Management Committee and the committee reports to the Board of Directors once a year. - FY2021AdvancedAnnual report
「We have established systems to ensure the proper execution of the operations described above. The Board of Directors works to ensure the early sharing of information when risks materialize, considers response policies and gives instructions on monitoring subsequent developments and considering measures to contain similar risks.」
The company specifically describes an operating process involving early information-sharing when risks materialize, consideration of response policies, post-event monitoring and instructions on measures to prevent recurrence. - FY2018RestatedAnnual report
「We have established a Crisis Management Committee at our head office. We have also established a Compliance Office within our head office organization and are working to strengthen our risk management framework by enhancing internal controls.」
The company continues a risk management framework combining the Crisis Management Committee, Compliance Office and internal controls. - FY2017RestatedAnnual report
「We have established a Crisis Management Committee at our head office. We have also established a Compliance Office within our head office organization and are working to strengthen our risk management framework by enhancing internal controls.」
The company continues a risk management framework combining the Crisis Management Committee, Compliance Office and internal controls. - FY2016First statedAnnual report
「We have established a Crisis Management Committee at our head office. We have also established a Compliance Office within our head office organization and are working to strengthen our risk management framework by enhancing internal controls.」
The company describes a framework that combines the Crisis Management Committee, Compliance Office and internal controls to respond to unforeseen events and manage risk.