Crisis Management Committee and Crisis Management Response Manual
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: FY2026.
66 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「Specifically, when a risk arises, it will establish a Crisis Management Committee centered on 5 directors, excluding outside directors and directors who are Audit and Supervisory Committee members, and the presidents of group companies. It has also prepared a Crisis Management Response Manual to minimize the impact of any crisis on management, and seeks to enhance its risk management capabilities and its ability to respond in emergencies by complying with the manual.」
The company reconfirms its emergency response framework based on the Crisis Management Committee and Crisis Management Response Manual. - 2026-05-01RestatedGeneral Meetings of Shareholders
「We establish and operate Crisis Management Regulations and a Crisis Management Response Manual to define procedures for officers, employees, and others to respond to emergencies at the Company and its subsidiaries, with the aim of preventing or minimizing losses arising from emergencies.」
The disclosure reconfirms the framework for operating the Crisis Management Regulations and Crisis Management Response Manual. - FY2025RestatedAnnual report
「Specifically, when a risk arises, it will establish a Crisis Management Committee centered on 5 directors, excluding outside directors and directors who are Audit and Supervisory Committee members, and the presidents of group companies. It has also prepared a Crisis Management Response Manual to minimize the impact of any crisis on management, and seeks to enhance its risk management capabilities and its ability to respond in emergencies by complying with the manual.」
The company continues to describe its emergency response framework based on the Crisis Management Committee and Crisis Management Response Manual. - FY2022Update to the Crisis Management Committee frameworkAnnual report
「Specifically, when a risk arises, it will establish a Crisis Management Committee centered on 5 directors, excluding outside directors and directors who are Audit and Supervisory Committee members, executive officers and the presidents of group companies. It has also prepared a Crisis Management Response Manual to minimize the impact of any crisis on management, and seeks to enhance its risk management capabilities and its ability to respond in emergencies by complying with the manual.」
The composition of the Crisis Management Committee is described as including executive officers and the presidents of group companies, in addition to the 5 directors and the heads of each division. - FY2019RestatedAnnual report
「Specifically, when a risk arises, it will establish a Crisis Management Committee comprising 5 directors, excluding directors who are Audit and Supervisory Committee members, and the heads of each division. It has also prepared a Crisis Management Response Manual to minimize the impact of any crisis on management, and seeks to enhance its risk management capabilities and its ability to respond in emergencies by complying with the manual.」
The company reiterates the framework comprising a Crisis Management Committee made up of 5 directors and the heads of each division, together with the Crisis Management Response Manual. - FY2017Update to committee compositionAnnual report
「Specifically, when a risk arises, it will establish a Crisis Management Committee comprising 5 directors, excluding directors who are Audit and Supervisory Committee members, and the heads of each division. It has also prepared a Crisis Management Response Manual to minimize the impact of any crisis on management, and seeks to enhance its risk management capabilities and its ability to respond in emergencies by complying with the manual.」
The company continues its emergency response framework based on the Crisis Management Committee and Crisis Management Response Manual, with the number of directors on the committee updated from 4 to 5. - FY2016First statedAnnual report
「The company is strengthening its risk management framework in accordance with the Crisis Management Regulations established in October 2001. Specifically, when a risk arises, it will establish a Crisis Management Committee comprising 4 directors, excluding directors who are Audit and Supervisory Committee members, and the heads of each division. It has also prepared a Crisis Management Response Manual to minimize the impact of any crisis on management, and seeks to enhance its risk management capabilities and its ability to respond in emergencies by complying with the manual.」
The company describes its emergency response framework based on its existing Crisis Management Regulations, Crisis Management Committee and Crisis Management Response Manual.