Establishment of Internal Control, Compliance, and Crisis Management Systems
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2021. Latest entry: FY2026.
37 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Risk Management Committee oversees risk management throughout the company, including deliberation and decisions on basic risk management policies and plans, deliberation of measures for addressing major risks, and supervision and monitoring of risk prevention management and crisis management activities. The Risk Prevention Management Committee promotes preparedness during normal operations by deciding which departments are responsible for individual risks, promoting risk management, and supervising and monitoring whether the departments responsible for individual risks are appropriately implementing risk prevention management.」
In addition to the previous management centered on the management meeting, the company specified a company-wide management structure involving the Risk Management Committee, Risk Prevention Management Committee and Crisis Management Committee. - 2026-04-30AdvancedGeneral Meetings of Shareholders
「With respect to compliance, risk management and internal control over financial reporting, we hold the respective meetings regularly, while the relevant departments make corrections and improvements to issues identified in operations and provide training to relevant personnel as appropriate, striving to establish and operate an appropriate internal control system.」
内部統制・コンプライアンス・危機管理について、各会議体の定期開催、問題点の是正・改善、研修の実施という運用状況を具体的に記載している。 - FY2023SoftenedAnnual report
「The company holds the management meeting 4 times a month to discuss important issues in the management strategy and business plan and to consider and decide management policies and measures for risks that could impede achievement of the management strategy and business plan.」
The frequency of management meetings changed from 5 times a month as stated for the previous fiscal year to 4 times a month. Their role in considering and deciding on management strategy, the business plan and risk management measures continues. - FY2022AdvancedAnnual report
「The company holds the management meeting 5 times a month to discuss important issues in the management strategy and business plan and to consider and decide management policies and measures for risks that could impede achievement of the management strategy and business plan.」
With respect to the internal control and risk management structure, the company increased the frequency of management meetings from 4 to 5 times a month and describes a structure for considering and deciding on management strategy, the business plan and risk management measures. - FY2021AdvancedAnnual report
「In the fiscal year ended February 2021, based on a risk analysis of the company's compliance code of conduct, the company identified 3 high-risk priority audit themes and conducted audits.」
Internal audits included a risk analysis of the compliance code of conduct, and the 3 highest-risk items were audited as priority audit themes. - FY2019RestatedAnnual report
「In addition to holding the board of directors and audit & supervisory board meetings described above, the company holds the management meeting 4 times a month. The meeting discusses important issues in the management strategy and business plan, considers and decides management policies and measures for risks that could impede achievement of the management strategy and business plan, and considers and decides measures for important matters in sales, quality and production improvement initiatives, and each business, as well as risks affecting business management.」
The company continues to hold the management meeting 4 times a month as part of an internal control and crisis management structure that considers and decides on management strategy, the business plan and risk management measures. - FY2017RestatedAnnual report
「In addition to holding the board of directors and audit & supervisory board meetings described above, the company holds the management meeting 4 times a month. The meeting discusses important issues in the management strategy and business plan, considers and decides management policies and measures for risks that could impede achievement of the management strategy and business plan, and considers and decides measures for important matters in sales, quality and production improvement initiatives, and each business, as well as risks affecting business management.」
The company holds the management meeting 4 times a month and describes an internal control and risk management structure for considering management strategy, the business plan and risk management measures. - FY2016First statedAnnual report
「When there is a risk of serious damage arising from compliance, information security, quality, export controls, intellectual property rights, disasters or other risks, the relevant response department or secretariat promptly reports the matter to the representative director and president and the management meeting. As necessary, it promptly implements recurrence-prevention or preventive measures under the crisis management committee chaired by the representative director and president.」
The company has established a risk response structure through the management meeting, crisis management committee, crisis management task force, training and awareness activities, and other measures.