Group-wide Risk Management by the Internal Control Committee
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: 2026-06-25.
92 other companies' latest entry also says "Restated".
- FY2024AdvancedAnnual report
「With respect to risks affecting the Group, each department identifies risks that could arise under the Shinyei Group Risk Management Rules, evaluates each risk based on its frequency and impact, including financial losses, harm to people or loss of life, reputational damage and other factors, and reports the risk, together with response measures and their status, to the Risk Management Subcommittee.」
Under the Internal Control Committee, the Company specified a risk management process in which each department identifies risks, evaluates their frequency and impact, reports the status of responses, and has the Internal Control Committee review and discuss them. - FY2023AdvancedAnnual report
「A Risk Management Subcommittee has also been established as a standing subordinate body of the Internal Control Committee and is responsible for planning and implementing risk management plans. If a risk materializes, the Company assesses its severity on a case-by-case basis and, as necessary, establishes a Crisis Management Measures Committee or Risk Response Committee to take countermeasures.」
In addition to the Internal Control Committee's existing group-wide management, the Company made the Risk Management Subcommittee a standing body and institutionalized the planning and implementation of risk measures, as well as responses by the Crisis Management Measures Committee or Risk Response Committee when risks materialize. - FY2020RestatedAnnual report
「These individual risks are managed by the standing Internal Control Committee established across the Group. If a new risk requiring management arises, the Company will promptly take measures to address it.」
The Company reconfirmed the framework for managing individual risks and for investigation and reporting to the Board of Directors by the Internal Control Committee. - FY2017RestatedAnnual report
「Under the Shinyei Group Risk Management Rules, the Company has established a risk management framework for each material individual risk that could arise in the course of the Group's business operations. Management of these individual risks is conducted by the standing Internal Control Committee established across the Group.」
The Company continues to maintain a management framework for each individual risk and group-wide management by the Internal Control Committee. It also states that measures will be taken promptly when a new risk arises. - FY2016First statedAnnual report
「Under the Shinyei Group Risk Management Rules, the Company has established a risk management framework for each material individual risk that could arise in the course of the Group's business operations. Management of these individual risks is conducted by the standing Internal Control Committee established across the Group.」
The Company has established a management framework for each risk, with the Internal Control Committee managing risks across the Group.