Operating compliance, risk management, and quality and safety committees
First written in FY2016. 4 of 5 entries say "Restated". Latest entry: 2026-06-01.
2 other companies' latest entry also says "Restated".
- 2026-06-01RestatedGeneral Meetings of Shareholders
「The Compliance Committee, comprising members of the Management Committee, representatives of the audit & supervisory board members and the officer in charge of compliance, meets twice a year to confirm compliance with laws and regulations and the Articles of Incorporation.」
The company continues to operate the Compliance Committee twice a year and have it confirm compliance with laws, regulations and the Articles of Incorporation. - FY2023RestatedAnnual report
「コンプライアンス委員会（年２回開催、経営会議構成員・監査役代表者・コンプライアンス担当役員で構成）、リスク管理委員会（年２回開催、担当役員と本店（社）の主要な部の長で構成）を設置しており」
コンプライアンス委員会とリスク管理委員会を年2回開催する体制を継続している。 - FY2019RestatedAnnual report
「コンプライアンス機能の強化を目的とし、コンプライアンスに係る基本方針、仕組み、体制の評価及び改善指示等を行うコンプライアンス委員会（年２回開催）、リスク管理機能の強化を目的とし、リスク管理の仕組み、体制の評価及び改善指導等を行うリスク管理委員会（年２回開催）を設置しており」
コンプライアンス委員会およびリスク管理委員会を年2回開催する運営を継続している。 - FY2018RestatedAnnual report
「We have established a Compliance Committee, held twice a year to strengthen compliance functions; a Risk Management Committee, held twice a year to strengthen risk management functions; and a Quality and Safety Management Committee, held twice a year to strengthen quality and safety management for construction projects.」
三つの委員会を設置し、各委員会を年2回開催する運営を継続している。 - FY2016First statedAnnual report
「We have established a Compliance Committee, held twice a year to strengthen compliance functions; a Risk Management Committee, held twice a year to strengthen risk management functions; and a Quality and Safety Management Committee, held twice a year to strengthen quality and safety management for construction projects.」
Three committees have been established, each meeting twice a year to oversee its respective function.