Operation of the Risk Management Committee, Compliance Committee and Internal Whistleblowing System
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: 2026-06-30.
33 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「ﾘｽｸﾏﾈｼﾞﾒﾝﾄ委員会」
内部統制システムの概念図にリスクマネジメント委員会と内部通報制度を位置付けている。 - FY2026RestatedAnnual report
「Based on the Basic Internal Control Regulations and the Risk Management Committee Regulations, the Risk Management Committee has been established with the Representative Director and President as chair and the Internal Control and Audit Section of the Internal Control and Audit Department as secretariat, and meets 4 times a year and whenever necessary.」
The company continues to operate the Risk Management Committee 4 times a year, reviewing and evaluating internal control and risk management and reporting to the management meeting and the Board of Directors. - FY2023AdvancedAnnual report
「The Risk Management Committee deliberates on and reports matters including the company-wide basic policies and annual plans for internal control and risk management, and the review and evaluation of the establishment and operation of internal controls across the company and its Group companies based on regular audits.」
The Risk Management Committee meets 4 times a year and reviews and evaluates internal controls across the company and its Group companies, reports to the management meeting and the Board of Directors, and confirms the operation of the whistleblowing system. - FY2021AdvancedAnnual report
「Based on the Basic Internal Control Regulations, the Risk Management Committee has been established with the Representative Director and President as chair and the Internal Control and Audit Section of the Internal Control and Audit Department as secretariat, and meets 4 times a year and whenever necessary.」
The committee’s meeting frequency was set at 4 times a year, and it met 4 times during the fiscal year, twice in the first half and twice in the second half, to review and evaluate the operation of internal controls. - FY2020AdvancedAnnual report
「In accordance with its regulations, the Risk Management Committee met 3 times during the fiscal year, once in the first half and twice in the second half. The committee deliberated on matters including internal control plans, and reviewed and evaluated the implementation of internal controls across all functions and operating sites of the company and its Group companies. It concluded that the internal control system was operating effectively.」
The company disclosed that the Risk Management Committee met 3 times during the fiscal year and reviewed and evaluated internal controls across the company and its Group companies. The whistleblowing system also remains in place. - FY2018RestatedAnnual report
「The company has established a Risk Management Committee chaired by the Representative Director and President, with the Internal Control Section of the General Affairs Department serving as the secretariat, and holds meetings twice a year and whenever necessary. In addition, as a whistleblowing system, the company has established a compliance hotline with the Corporate Risk Consultation Office and a law firm serving as reporting contacts, and has put in place a system for receiving consultations and reports from employees and external parties concerning risks in the execution of business activities.」
The company continues to disclose the Risk Management Committee’s meeting frequency, whistleblowing contacts, and consultation and reporting system. - FY2017RestatedAnnual report
「The company has established a Risk Management Committee chaired by the Representative Director and President, with the Internal Control function of the General Affairs Department serving as the secretariat, and holds meetings twice a year and whenever necessary. In addition, as a whistleblowing system, the company has established a compliance hotline with the Corporate Risk Consultation Office and a law firm serving as reporting contacts, and has put in place a system for receiving consultations and reports from employees and external parties concerning risks in the execution of business activities.」
The company continues to disclose the Risk Management Committee’s meeting frequency, whistleblowing contacts, and compliance measures. - FY2016First statedAnnual report
「Based on the Basic Internal Control Regulations, the company has established a Risk Management Committee and a Compliance Committee chaired by the Representative Director and President, with the Internal Control function of the General Affairs Department serving as the secretariat, and holds meetings twice a year and whenever necessary. In addition, as a whistleblowing system, the company has established a compliance hotline with the Corporate Risk Consultation Office and a law firm serving as reporting contacts, and has put in place a system for receiving consultations and reports from employees and external parties concerning risks in the execution of business activities.」
The company provides details on the committees’ meeting frequency, whistleblowing contacts, and the matters subject to consultation and reporting.