Group-wide Risk Management under the Management Committee and Risk Management Regulations
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: FY2026.
14 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Smart Green Energy Co., Ltd. (hereinafter, “SGE”), a consolidated subsidiary, leads the execution and management of projects aimed at achieving carbon neutrality. Plans drafted by SGE are decided by the Company's Board of Directors. Project progress is also reported to the Board of Directors at least once a year.」
In addition to risk management by the Management Committee and Board of Directors, the Company institutionalized Board approval and progress reporting at least once a year for SGE's decarbonization projects. - FY2021RestatedAnnual report
「The Management Committee, comprising executive directors and others, deliberates and makes decisions on basic policies and individual matters concerning risk management at the Company and its subsidiaries, including business expansion, the development of new businesses, and significant investment projects. Important matters are submitted to the Board of Directors for deliberation and reported to it, and risks across the entire group are managed comprehensively and centrally.」
The group-wide risk management framework led by the Management Committee and the Board of Directors was reaffirmed. - FY2020AdvancedAnnual report
「If an unforeseen event occurs, a BCP Response Headquarters headed by the Company's representative director and president will be established. Advice will be sought from legal counsel and others as appropriate, and prompt action will be taken to prevent damage from escalating and to keep it to a minimum.」
In addition to the existing risk management by the Management Committee and the Board of Directors, the company specified a response framework under which a BCP Response Headquarters would be established in the event of an unforeseen event. - FY2019RestatedAnnual report
「The Management Committee deliberates and makes decisions on basic policies and individual matters concerning risk management at the Company and its subsidiaries, including business expansion, the development of new businesses, and significant investment projects. Important matters are submitted to the Board of Directors for deliberation and reported to it, and risks across the entire group are managed comprehensively and centrally.」
The group-wide risk management framework led by the Management Committee and the Board of Directors was reaffirmed. - FY2017RestatedAnnual report
「The Management Committee, comprising executive directors and others, deliberates and makes decisions on basic policies and individual matters concerning risk management at the Company and its subsidiaries, including business expansion, the development of new businesses, and significant investment projects. Important matters are submitted to the Board of Directors for deliberation and reported to it, and risks across the entire group are managed comprehensively and centrally.」
The group-wide risk management policy led by the Management Committee and the Board of Directors was reiterated. - FY2016First statedAnnual report
「In accordance with the Risk Management Regulations, we comprehensively and centrally manage risks across the entire group.」
The company described a framework in which the Management Committee deliberates on risks related to significant investments, new businesses, and other matters, while the Risk Management Regulations provide centralized oversight of the entire group.