The Internal Whistleblowing System and Group Internal Controls under the Risk and Compliance Committee
First written in FY2017. 2 of 4 entries say "Advanced", first in FY2018. Latest entry: FY2026.
The whole theme swung hardest in 2022: 3 of 27 companies on the "Worse" side.
2 other companies' latest entry also says "Other".
- FY202615 meetings heldAnnual report
「During the fiscal year, the Risk and Compliance Committee held 15 meetings. In addition to deliberating on risk management and compliance issues, it reviewed company-wide risks and their management, including the operation of the internal reporting system.」
The Risk and Compliance Committee held 15 meetings during the year and reviewed company-wide risk management, including the internal reporting system. - FY2024AdvancedAnnual report
「During the fiscal year, the Risk and Compliance Committee held 12 meetings. In addition to deliberating on risk management and compliance issues, it reviewed company-wide risks and their management, including the operation of the internal reporting system.」
The Risk and Compliance Committee held 12 meetings during the year and reviewed company-wide risk management, including the internal reporting system. - FY2018AdvancedAnnual report
「The company has established a Risk and Compliance Committee chaired by the director responsible for the administrative functions. The committee consists of executive officers responsible for group management, and a director who is a full-time Audit and Supervisory Committee member participates as an observer. The committee discusses and makes decisions on compliance targets and issues related to achieving those targets at least once each quarter, and reports to the Board of Directors as appropriate.」
The company specifies the operation of the Risk and Compliance Committee, including its membership, participation by the full-time Audit and Supervisory Committee member, discussions and decisions at least once per quarter, and reporting to the Board of Directors. - FY2017First statedAnnual report
「The company and its subsidiaries have established internal reporting channels both inside and outside the company, allowing reports to be made either under the reporter's name or anonymously. To ensure that employees of the company and its subsidiaries can make reports without concern about suffering adverse consequences, the company has established internal rules requiring the confidentiality of informants and prohibiting adverse treatment because a report has been made, and will enforce these rules fully.」
The company provides its first detailed description of the group internal control framework, including internal and external reporting channels, anonymous reporting and reporter protection.