Cross-Functional Risk Management Through the Risk Management Committee
First written in FY2017. 4 of 9 entries say "Restated". Latest entry: 2026-07-13.
82 other companies' latest entry also says "Restated".
- 2026-07-13RestatedGovernance
「 CCO Advice Recommendations Instructions Reports/Recommendations Compliance Risk Management Committee Committee」
Illustrated the relationships among the CCO, Compliance Committee and Risk Management Committee, reaffirming a cross-functional risk management structure. - FY2024RestatedAnnual report
「The Company holds meetings of the Risk Management Committee, chaired by the CCO and comprising members appointed by the Representative Director and President, to address operational risks across the Group.」
Continues the structure comprising a Risk Management Committee chaired by the CCO, risk identification, analysis and assessment, monitoring and improvement of response measures, and reporting to the Management Committee and the Board of Directors. - FY2023AdvancedAnnual report
「The Company holds meetings of the Risk Management Committee, chaired by the CCO and comprising members appointed by the Representative Director and President, to address operational risks across the Group.」
Clarified a structure in which the CCO chairs the Risk Management Committee, which identifies, analyzes and assesses risks, considers response measures, monitors and improves those measures, and reports to the Management Committee. - FY2022AdvancedAnnual report
「The Board of Directors evaluates the effectiveness of the Risk Management Committee and makes corrections as appropriate. If company-wide notification of measures becomes necessary in response to changes in the business environment, or if action is required in response to new areas of risk, the Company reports the issues and response status to the Board of Directors and takes appropriate action.」
Explicitly states that the Board of Directors evaluates and corrects the effectiveness of the Risk Management Committee and receives reports on responses to new areas of risk. - FY2021RestatedAnnual report
「The Risk Management Committee, comprising full-time directors and managers from the Legal Affairs Office, meets to discuss comprehensive risk management matters. After obtaining guidance and advice from external law firms and others as necessary, it appropriately submits matters to the Board of Directors based on the substance of those discussions.」
Continues cross-functional risk discussions, advice from external experts and submissions to the Board of Directors through the Risk Management Committee, which includes the Legal Affairs Office. - FY2020ReframedAnnual report
「The Risk Management Committee, comprising full-time directors and managers from the Legal Affairs Office, meets to discuss comprehensive risk management matters. After obtaining guidance and advice from external law firms and others as necessary, it appropriately submits matters to the Board of Directors based on the substance of those discussions.」
Revised the description of the Risk Management Committee's composition from one centered on managers in the Administration Division and President's Office to a structure that includes managers from the Legal Affairs Office. Its functions of discussing comprehensive risks and submitting matters to the Board of Directors remain in place. - FY2019RestatedAnnual report
「The Risk Management Committee, comprising full-time directors and managers from the Administration Division and the President's Office, meets to discuss comprehensive risk management matters. After obtaining guidance and advice from external law firms and others as necessary, it appropriately submits matters to the Board of Directors based on the substance of those discussions.」
Reconfirms the Risk Management Committee's operation of discussing comprehensive risks, obtaining advice from external experts and submitting matters to the Board of Directors. - FY2018AdvancedAnnual report
「To appropriately address the various risks associated with corporate activities, the Risk Management Committee, comprising full-time directors and managers from the Administration Division and the President's Office, examines the prevention and management of cross-functional risks at the Company and its subsidiaries in accordance with the Risk Management Committee Rules.」
Specifies the scope of the Risk Management Committee's operations as the prevention and management of cross-functional risks at the Company and its subsidiaries in accordance with the relevant rules. - FY2017First statedAnnual report
「The Risk Management Committee, comprising full-time directors and managers from the Administration Division and Corporate Planning Office, meets to discuss comprehensive risk management matters. After obtaining guidance and advice from external law firms and others as necessary, it appropriately submits matters to the Board of Directors based on the substance of those discussions.」
For the first time, describes the establishment of a Risk Management Committee comprising full-time directors and managers from administrative divisions, with a structure for discussing company-wide risks, obtaining advice from external experts and submitting matters to the Board of Directors.