Strengthening the Compliance and Risk Management Framework
First written in FY2019. 4 of 7 entries say "Advanced", first in FY2022. Latest entry: 2026-08-03.
22 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「If the head of the Compliance and Risk Management Division has doubts about the recognition or interpretation of risk information in the execution decisions of representative directors or executive officers, the head may, at their discretion, directly express those concerns to the Company's Management Meeting, Board of Directors or, where necessary, the board of directors of a subsidiary.」
Specific internal-control procedures were established for the compliance and risk management framework, including authority for the head of the risk management function to directly express concerns to the Management Committee, the Board of Directors and other bodies. - FY2023AdvancedAnnual report
「The internal reporting system covers the Group's directors and employees, as well as former employees and employees of business partners. The significance of the system will be communicated appropriately so that eligible persons are aware of and use it, and reporting channels independent of management, including statutory auditors and external lawyers and other specialists, will be established in addition to internal channels.」
The compliance and risk management framework was described in specific operational terms, including the scope of persons covered by internal reporting and reporting channels independent of management. - FY2022AdvancedAnnual report
「The Group has established "DeNA Promise" as the value representing its commitments as a member of society, and "DeNA Quality" as the value that enables it to be a team moving directly toward Delight. It will thoroughly ensure compliance and risk management in business and operations. With support from the compliance and risk management functions, each organisation will further improve corporate ethics and enhance and strengthen its compliance and risk management frameworks.」
In addition to practising shared values, the enhancement and strengthening of the management framework through coordination between each organisation and the compliance and risk management functions has been made concrete. - FY2021ReframedAnnual report
「The Group has established "DeNA Promise" as the value representing its commitments as a member of society, and "DeNA Quality" as the value that enables it to be a team moving directly toward Delight. It will thoroughly ensure compliance and risk management in business and operations.」
The previous practice of the Group Code of Conduct and "DeNA Quality" has been reorganised around positioning "DeNA Promise" and "DeNA Quality" as shared values. - FY2019First statedAnnual report
「The directors, executive officers and employees of the Group will practise the Group Code of Conduct and "DeNA Quality" (principles of conduct) to realise the Group's mission and vision, while thoroughly ensuring compliance and risk management in business and operations.」
The policy of strengthening the corporate ethics, compliance and risk management framework is presented in a consolidated manner for the first time, through implementation of the Group Code of Conduct and DeNA Quality and support from the compliance and risk management functions.