Group-Wide Risk Management Through Governance Bodies
First written in FY2023. 4 of 5 entries say "Restated". Latest entry: 2026-09-28.
26 other companies' latest entry also says "Restated".
- 2026-09-28RestatedGovernance
「Risk and Compliance Committee」
コーポレート・ガバナンスに関する報告書の組織図で、リスク・コンプライアンス委員会、経営会議、グループ経営会議、取締役会等によるグループ横断の管理体制を示している。 - FY2026RestatedAnnual report
「As of the date of submission of this document, the Company's Risk and Compliance Committee consists of directors, including directors who are Audit and Supervisory Committee members, heads of divisions, department heads, the head of the Internal Audit Office and the head of the Compliance Section. The committee generally meets at least once per quarter to discuss and report on important matters related to risk and compliance.」
The company continues to operate a group-wide risk management framework involving the Risk and Compliance Committee, the Management Committee, the Group Management Committee and the Board of Directors. - FY2025RestatedAnnual report
「The Risk and Compliance Committee consists of directors, heads of headquarters, department heads and the head of the Internal Audit Office. It generally meets at least once a quarter as a forum for deliberating and reporting on important risk and compliance matters.」
The company continues to operate a group-wide risk management framework involving the Risk and Compliance Committee, the Management Committee, the Group Management Committee and the Board of Directors. - FY2024RestatedAnnual report
「Through the Board of Directors, the Management Committee, the Group Management Committee, the Risk and Compliance Committee and other bodies, the company shares information within the Group, deliberates important issues, decides on response measures and exercises oversight.」
The company continues to operate a group-wide risk management framework involving the Risk and Compliance Committee, the Management Committee, the Group Management Committee and the Board of Directors. - FY2023First statedAnnual report
「The Risk and Compliance Committee, composed of directors, Audit and Supervisory Committee members, executive officers, division heads and the head of the Internal Audit Office, meets regularly to share issues identified at the operational level and consider response measures.」
The company has a system for sharing, referring and overseeing issues through the Board of Directors, the Risk and Compliance Committee, the Management Committee and the Group Management Committee.