Strengthening Controls Through the Compliance Committee and Internal Reporting System
First written in FY2016. 3 of 4 entries say "Restated". Latest entry: FY2023.
74 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「The company has established a Compliance Committee chaired by the head of the Administration Division. The committee determines compliance policies and plans, monitors the status of compliance management in business and operations, and works on countermeasures.」
The company continues to maintain controls through the Compliance Committee, Audit Department and whistleblower system. - FY2018RestatedAnnual report
「In addition, to ensure that directors and employees perform their duties in compliance with laws and the Articles of Incorporation, the company disseminates the Shinobu Group Code of Conduct and the Shinobu Group Basic Policy on Compliance, works to ensure thorough compliance with laws and regulations by directors and employees, and has established a Compliance Committee chaired by the head of the Administration Division and comprising executive officers as members. The committee determines compliance policies and plans, monitors the status of compliance management in business and operations, and works on countermeasures.」
The company continues to maintain controls through the Code of Conduct, basic policy, Compliance Committee, Audit Department and whistleblower system. - FY2017RestatedAnnual report
「The company disseminates the Shinobu Group Code of Conduct and the Shinobu Group Basic Policy on Compliance, works to ensure thorough compliance with laws and regulations by directors and employees, and has established a Compliance Committee chaired by the head of the Administration Division and comprising executive officers as members. The committee determines compliance policies and plans, monitors the status of compliance management in business and operations, and works on countermeasures.」
The company continues to maintain controls through the Code of Conduct, basic policy, Compliance Committee, Audit Department and whistleblower system. - FY2016First statedAnnual report
「The company disseminates the Shinobu Group Code of Conduct and the Shinobu Group Basic Policy on Compliance, works to ensure thorough compliance with laws and regulations by directors and employees, and has established a Compliance Committee chaired by the head of the Administration Division and comprising executive officers as members」
The Code of Conduct, basic policy, Compliance Committee and whistleblower system are described as control measures.