Group Management Through the Internal Control Committee and Internal Whistleblowing System
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2022.
80 other companies' latest entry also says "Advanced".
- FY2022AdvancedAnnual report
「The company established the Information Security Subcommittee and renewed its ISO 27001 certification, while strengthening its personal information management structure and promoting the appropriate management of technical information related to research and development. It is also newly considering measures to strengthen information security at its plants and introducing an electronic contract system.」
In addition to its existing internal control and compliance structure, the company is proceeding with the renewal of ISO 27001 certification, stronger information security at its plants and the introduction of an electronic contract system. - FY2021AdvancedAnnual report
「During the fiscal year, the company newly formulated an Anti-Corruption Policy and communicated it through training and other means.」
In addition to the existing Internal Control Committee, Compliance Subcommittee and internal whistleblowing system, the company newly formulated an Anti-Corruption Policy. It also describes the establishment of a Technical Information Subcommittee and efforts to strengthen information management. - FY2020RestatedAnnual report
「The company established the Compliance Subcommittee of the Internal Control Committee to promote compliance activities across the group and foster the awareness, understanding and establishment of a group-wide compliance culture. It also established an internal whistleblowing system, the “Morin乳 Help Line” internal reporting and consultation service, under which an external attorney directly receives information in addition to the internal consultation desk.」
The company continues to operate the Internal Control Committee, the Compliance Subcommittee and the internal whistleblowing system, and describes a structure that also includes the Information Security and Financial Reporting subcommittees. - FY2019AdvancedAnnual report
「Regarding its information management structure, the company established the Information Security Subcommittee of the Internal Control Committee to strengthen information management.」
The company specifically describes an internal control structure comprising the existing Compliance and Risk Management subcommittees, as well as the Information Security and Financial Reporting subcommittees. - FY2018RestatedAnnual report
「The company established the Compliance Subcommittee of the Internal Control Committee to promote compliance activities across the group and foster the awareness, understanding and establishment of a group-wide compliance culture. It also established an internal whistleblowing system, the “Morin乳 Help Line” internal reporting and consultation service, under which an external attorney directly receives information in addition to the internal consultation desk.」
The company continues to operate the Internal Control Committee, the Compliance Subcommittee and the “森乳ヘルプライン” internal whistleblowing system. - FY2017RestatedAnnual report
「The company established the Compliance Subcommittee of the Internal Control Committee to promote compliance activities across the group and foster the awareness, understanding and establishment of a group-wide compliance culture. It also established an internal whistleblowing system, the “Morin乳 Help Line” internal reporting and consultation service, under which an external attorney directly receives information in addition to the internal consultation desk.」
The company continues to operate the Internal Control Committee, the Compliance Subcommittee and the “森乳ヘルプライン” internal whistleblowing system. It also describes the Financial Reporting Subcommittee and the reporting framework for subsidiaries. - FY2016First statedAnnual report
「The company established the Compliance Subcommittee of the Internal Control Committee to promote compliance activities across the group and foster the awareness, understanding and establishment of a group-wide compliance culture. It also established an internal whistleblowing system, the “Morin乳 Help Line” internal reporting and consultation service, under which an external attorney directly receives information in addition to the internal consultation desk.」
The company specifically describes the Internal Control Committee, the Compliance Subcommittee and the reporting system under which external attorneys receive reports.