Board Oversight of Sustainability Issues and Enterprise-Wide Risk Management
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: 2026-06-02.
The whole theme swung hardest in 2022: 2 of 10 companies on the "Worse" side.
76 other companies' latest entry also says "Restated".
- 2026-06-02RestatedGeneral Meetings of Shareholders
「コンプライアンス担当取締役を全社のリスクに関する統括責任者として任命し、当社グループ全体のリスク状況を網羅的・統括的に管理する。」
サステナビリティ・全社リスク管理に関連する統括責任と内部監査・コンプライアンス委員会の体制を再確認している。 - FY2024AdvancedAnnual report
「Within the Group, enterprise-wide risk management is conducted by the Compliance Committee. The details of the risks assessed by the Committee are also reported regularly to the Board of Directors.」
In addition to oversight of sustainability-related risks and opportunities, the Company explicitly described enterprise-wide risk management by the Compliance Committee and regular reporting to the Board of Directors. - FY2023First statedAnnual report
「Within the Group, Representative Director and President Takizawa Taro (瀧澤 太郎) has ultimate responsibility for management decisions concerning sustainability issues in order to enhance corporate value from a sustainability perspective. The Board of Directors has the responsibility and authority to oversee risks and opportunities relating to sustainability generally.」
Regarding sustainability issues, the Company disclosed for the first time in a systematic manner a framework under which the Representative Director and President serves as the ultimate responsible officer, while the Board of Directors deliberates on and oversees response policies and action plans, as well as overseeing risks and opportunities.