Risk Management by the Crisis Management Committee and Information Security Committee
First written in FY2016. 6 of 9 entries say "Restated". Latest entry: FY2025.
94 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Compliance Committee consists of 6 full-time directors and the heads of the administrative divisions. As a rule, it meets once a month to identify the occurrence of risks and review the Crisis Management Regulations.」
The company continues to maintain a framework in which the Compliance Committee consists of 6 full-time directors and the heads of the administrative divisions and identifies risks monthly and reviews the Crisis Management Regulations. - FY2023Update to the composition of the Compliance CommitteeAnnual report
「The Compliance Committee consists of 6 full-time directors and the heads of the administrative divisions. As a rule, it meets once a month to identify the occurrence of risks and review the Crisis Management Regulations.」
The composition of the Compliance Committee, which is responsible for identifying risks and reviewing the Crisis Management Regulations, was updated from 7 full-time directors in the previous fiscal year to 6 full-time directors and the heads of the administrative divisions. Its monthly operations continue. - FY2022RestatedAnnual report
「The Compliance Committee consists of 7 full-time directors and executive officers and others from the administrative divisions. As a rule, it meets once a month to identify the occurrence of risks and review the Crisis Management Regulations.」
The company identifies risks monthly and reviews the Crisis Management Regulations through the Compliance Committee, which was renamed from the Crisis Management Committee. - FY2021ReframedAnnual report
「The Compliance Committee consists of 7 full-time directors and executive officers and others from the administrative divisions. As a rule, it meets once a month to identify the occurrence of risks and review the Crisis Management Regulations.」
The functions of identifying risks and reviewing the regulations, previously performed by the Crisis Management Committee, are described as part of the Compliance Committee’s structure. - FY2020RestatedAnnual report
「The Crisis Management Committee consists of 6 full-time directors and executive officers and others from the administrative divisions. As a rule, it meets once a month to identify the occurrence of risks and review the Crisis Management Regulations.」
The company continues to maintain a framework centered on the Crisis Management Committee for identifying risks and reviewing the Crisis Management Regulations. - FY2019RestatedAnnual report
「The company has established Crisis Management Regulations and a framework to prevent crises related to corporate management and the occurrence of risks, and to minimize losses when they occur. The Crisis Management Committee is responsible for identifying the occurrence of risks and reviewing the Crisis Management Regulations. When an incident occurs, the company aims to resolve it promptly under its BCP Manual, and, for information security matters, its ISMS Manual and Personal Information Protection Manual.」
The company continues to maintain a risk management framework based on the Crisis Management Regulations, Crisis Management Committee, and the BCP, ISMS, and Personal Information Protection manuals. - FY2018RestatedAnnual report
「The company has established Crisis Management Regulations and a framework to prevent crises related to corporate management and the occurrence of risks, and to minimize losses when they occur. The Crisis Management Committee is responsible for identifying the occurrence of risks and reviewing the Crisis Management Regulations. When an incident occurs, the company aims to resolve it promptly under its BCP Manual, and, for information security matters, its ISMS Manual and Personal Information Protection Manual.」
The company continues to maintain a risk management framework based on the Crisis Management Regulations, Crisis Management Committee, and the BCP, ISMS, and Personal Information Protection manuals. - FY2017RestatedAnnual report
「The company has established Crisis Management Regulations and a framework to prevent crises related to corporate management and the occurrence of risks, and to minimize losses when they occur. The Crisis Management Committee is responsible for identifying the occurrence of risks and reviewing the Crisis Management Regulations. When an incident occurs, the company aims to resolve it promptly under its BCP Manual, and, for information security matters, its ISMS Manual and Personal Information Protection Manual.」
The company describes a risk management framework based on the Crisis Management Committee, Crisis Management Regulations, and the BCP, ISMS, and Personal Information Protection manuals. - FY2016First statedAnnual report
「The company’s risk management framework is considered and implemented by 2 cross-functional committees. The Crisis Management Committee first assumes risks including natural disasters, compliance, security incidents and accidents, and other risks related to management, and considers and provides guidance on the structures and procedures for responding to them. The Information Security Committee establishes a structure to enable appropriate measures to be implemented in response to various threats, focusing primarily on information security risks.」
The company has established 2 cross-functional committees, assigning responsibility for crisis management and information security. It also describes early detection and remediation through its internal whistleblowing system.