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Choushimaru (3075) · InitiativeChanges in the composition of the Crisis Management Committee and Compliance Committee

Compliance Committee, Whistleblowing, and Crisis Management Framework

First written in FY2016. 5 of 12 entries say "Restated". Latest entry: FY2026.

12entries
11years
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How it moved
ProgressHeldSoftenedWorseRestatedFY2016 – FY20252016: 120162017: 120172018: 120182019: 120192020: 120202021: 120212022: 120222023: 120232024: 120242025: 120252026: 22026
Same theme, other companies
Establishment of an Internal Control Framework Including Whistleblower Reporting and Information SecurityA theme 167 companies write about · 1 as a headwind · 164 as a tailwind

3 other companies' latest entry also says "Other".

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Showing 14 of the 167 companies compared. The sentences above are computed from all 167.
Full recordFilings, disclosures and news, newest first
  1. FY2026Changes in the composition of the Crisis Management Committee and Compliance CommitteeAnnual report

    「As of the filing date, the company's Crisis Management Committee consists of 2 directors, excluding directors who are Audit & Supervisory Committee members, and department and office heads and other persons appointed by the Representative Director and President. The Crisis Management Committee holds regular meetings twice a year and ad hoc meetings as necessary,」

    While continuing the Crisis Management Committee and Compliance Committee, the number of directors among the members changed from 4 previously to 2, and the filing describes a structure with regular meetings held twice a year.
  2. 2026-05-01AdvancedGeneral Meetings of Shareholders

    「The Compliance Committee meets to receive reports on hotline notifications, including cases subject to disciplinary action by the Awards and Disciplinary Committee, and works to ensure proper business conduct, including compliance with laws and regulations.」

    The company describes the operating results of the Compliance Committee and internal reporting system, as well as specific operational enhancements such as making the hotline manual available on store computers.
  3. FY2025RestatedAnnual report

    「As of the filing date, the company's Crisis Management Committee consists of 4 directors, excluding directors who are Audit & Supervisory Committee members, and department and office heads and other persons appointed by the Representative Director and President. The Crisis Management Committee holds regular meetings twice a year and ad hoc meetings as necessary,」

    The filing describes a structure that continues the Crisis Management Committee and Compliance Committee, with regular meetings held twice a year and ad hoc meetings as necessary.
  4. FY2024Changes in the composition of the Crisis Management Committee and Compliance CommitteeAnnual report

    「As of the filing date, the company's Crisis Management Committee consists of 4 directors, excluding directors who are Audit & Supervisory Committee members, and 12 department and office heads and other persons appointed by the Representative Director and President. As of the filing date, the company's Compliance Committee consists of 4 directors, excluding directors who are Audit & Supervisory Committee members, and 12 department and office heads and other persons appointed by the Representative Director and President.」

    Both committees continue to hold regular meetings twice a year and other meetings as necessary, while their composition has changed from 6 directors and 8 appointed members previously to 4 directors and 12 appointed members.
  5. FY2023Expanded composition of the Crisis Management Committee and Compliance CommitteeAnnual report

    「As of the filing date, the company's Crisis Management Committee consists of 6 directors, excluding directors who are Audit & Supervisory Committee members, and 8 department and office heads and other persons appointed by the Representative Director and President. As of the filing date, the company's Compliance Committee consists of 6 directors, excluding directors who are Audit & Supervisory Committee members, and 8 department and office heads and other persons appointed by the Representative Director and President.」

    While continuing both committees, their composition has expanded from 5 directors and 5 appointed members previously to 6 directors and 8 appointed members. The filing states that both committees hold regular meetings twice a year and ad hoc meetings as necessary.
  6. FY20225-member structure for both the Crisis Management Committee and Compliance CommitteeAnnual report

    「As of the filing date, the company's Crisis Management Committee consists of 5 directors, excluding directors who are Audit & Supervisory Committee members, and 5 department and office heads and other persons appointed by the Representative Director and President. As of the filing date, the company's Compliance Committee consists of 5 directors, excluding directors who are Audit & Supervisory Committee members, and 5 department and office heads and other persons appointed by the Representative Director and President.」

    While continuing both committees, the filing describes a structure consisting of 5 directors and 5 appointed members, with regular meetings held twice a year and ad hoc meetings as necessary.
  7. FY2021Changes in the composition of the Crisis Management Committee and Compliance CommitteeAnnual report

    「As of the filing date, the company's Crisis Management Committee consists of 5 directors, excluding directors who are Audit & Supervisory Committee members, and 4 department and office heads and other persons appointed by the Representative Director and President. As of the filing date, the company's Compliance Committee consists of 5 directors, excluding directors who are Audit & Supervisory Committee members, and 4 department and office heads and other persons appointed by the Representative Director and President.」

    While continuing the Crisis Management Committee and Compliance Committee, the filing states that, as of the filing date, each consists of 5 directors and 4 appointed members.
  8. FY2020RestatedAnnual report

    「As of the filing date, the company's Crisis Management Committee consists of 4 directors, excluding directors who are Audit & Supervisory Committee members, and 6 department and office heads and other persons appointed by the Representative Director and President. The Crisis Management Committee holds regular meetings twice a year and ad hoc meetings as necessary.」

    The company continues to maintain a risk management and legal compliance structure involving the Crisis Management Committee, Compliance Committee, internal whistleblowing system and internal audit.
  9. FY2019RestatedAnnual report

    「As of the filing date, the company's Crisis Management Committee consists of 4 directors, excluding directors who are Audit & Supervisory Committee members, and 7 department and office heads and other persons appointed by the Representative Director and President. The Crisis Management Committee holds regular meetings twice a year and ad hoc meetings as necessary. It shares information on risks reported by each division, identifies specific risks in the company's business activities, and discusses and decides on countermeasures and other responses.」

    The company continues to maintain a risk management and legal compliance structure involving the Crisis Management Committee, Compliance Committee and internal whistleblowing system.
  10. FY2018RestatedAnnual report

    「As the foundation of the compliance framework, the company shall establish a Compliance Committee chaired by the Representative Director and President and develop, maintain and improve its compliance framework through strict adherence to the Compliance Management Regulations.」

    The company continues to maintain a legal compliance and crisis response structure involving the Compliance Committee, internal whistleblowing system, internal audit and crisis management regulations.
  11. FY2017RestatedAnnual report

    「As a reporting mechanism for violations of laws and regulations and other compliance-related matters, forming the foundation of the compliance framework, the company has established a Compliance Committee chaired by the president and is working to develop, maintain and improve its compliance framework.」

    The company continues to maintain a legal compliance and crisis response structure involving the Compliance Committee, internal whistleblowing and the crisis management manual.
  12. FY2016First statedAnnual report

    「The company has established a Compliance Committee chaired by the president and is working to develop, maintain and improve its compliance framework.」

    A response structure combining an internal whistleblowing system, crisis management manual, Crisis Management Committee and information management regulations.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

When this could move next
No upcoming earnings preview for Choushimaru yet. It last moved in the General Meetings of Shareholders of 2026-05-01: "Advanced".
News
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Compliance Committee, Whistleblowing, and Crisis Management Framework | Choushimaru Co.,Ltd. (3075) | Komori