Controls by the Corporate Ethics, Internal Whistleblowing and Risk Management Committee
First written in FY2016. 4 of 9 entries say "Advanced", first in FY2017. Latest entry: FY2026.
77 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company's internal audit function is carried out by 14 dedicated audit staff. To confirm the appropriateness and effectiveness of internal controls at the company and its group companies, the audit staff conduct regular audits in accordance with an annual plan and special audits as necessary, based on the internal audit regulations.」
The number of internal audit staff increased from 12 to 14, and the company disclosed a process for reporting to the representative director, the Audit and Supervisory Committee, the Board of Directors and the accounting auditor, as well as confirming corrective actions. - FY2025RestatedAnnual report
「The company's internal audit function is carried out by 12 dedicated audit staff. To confirm the appropriateness and effectiveness of internal controls at the company and its group companies, the audit staff conduct regular audits in accordance with an annual plan and special audits as necessary, based on the internal audit regulations.」
The company continues its control structure comprising 12 internal audit staff, an external whistleblowing system handled by lawyers and a business-partner reporting contact point, in addition to the internal whistleblowing system. - FY2024Change in the number of internal audit staffAnnual report
「The company's internal audit function is carried out by 12 audit staff to confirm that internal controls at the company and its group companies have been appropriately established and are operating effectively.」
The company disclosed a structure with 12 internal audit staff. The internal whistleblowing system, external whistleblowing system handled by lawyers and business-partner reporting contact point remain in place. - FY2022AdvancedAnnual report
「The company's internal audit function is carried out by 21 audit staff to confirm that internal controls at the company and its group companies have been appropriately established and are operating effectively. In addition, the company has established a business-partner reporting contact point through its corporate website and put in place a system to accept reports from business partners.」
The number of internal audit staff has been specified as 21, and a business-partner reporting contact point has been established in addition to the existing internal whistleblowing and lawyer contact points. - FY2021AdvancedAnnual report
「The company's internal audit function is carried out by 8 audit staff to confirm that internal controls at the company and its group companies have been appropriately established and are operating effectively.」
The company specifically discloses operational audits of the company and its group companies conducted by 8 internal audit staff, its internal whistleblowing system and its external whistleblowing system handled by lawyers. - FY2020RestatedAnnual report
「The company has also introduced an external whistleblowing system. To promote self-cleansing through internal whistleblowing, it has established a reporting channel handled by external lawyers to enhance confidentiality, expertise and objectivity. Separate from the internal whistleblowing contact point, this channel protects whistleblowers and ensures the appropriate resolution of issues involving whistleblowers and business partners.」
The company continues its Risk Management Committee, crisis management task force, internal whistleblowing system and external whistleblowing system handled by lawyers. - FY2019RestatedAnnual report
「The company has also introduced an external whistleblowing system. To promote self-cleansing through internal whistleblowing, it has established a new reporting channel handled by external lawyers to enhance confidentiality, expertise and objectivity. Separate from the internal whistleblowing contact point, this channel protects whistleblowers and ensures the appropriate resolution of issues involving whistleblowers and business partners.」
The company continues to disclose its Risk Management Committee, crisis management task force, internal whistleblowing system and external whistleblowing system handled by lawyers. - FY2017AdvancedAnnual report
「The company has also introduced an external whistleblowing system. To promote self-cleansing through internal whistleblowing, it has established a new reporting channel handled by external lawyers to enhance confidentiality, expertise and objectivity. Separate from the internal whistleblowing contact point, this channel protects whistleblowers and ensures the appropriate resolution of issues involving whistleblowers and business partners.」
In addition to the existing Risk Management Committee and crisis management task force, the company newly established an external whistleblowing channel handled by lawyers. - FY2016First statedAnnual report
「To prepare for foreseeable risks, the company has established risk management regulations and a Risk Management Committee chaired by the president, which identifies and assesses risks and decides on countermeasures. In the event of a crisis, the company establishes a crisis management task force in accordance with the risk management regulations and has put in place a structure to minimise damage.」
The company has established risk management regulations, a committee chaired by the president and a crisis management task force.