Preventing Recurrence in Quality Assurance and Compliance and Restoring Trust
First written in FY2020. 4 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026.
3 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Company's Quality Assurance Committee is chaired by Representative Director, President and Executive Officer Fujii Minoru (藤井 実) and comprises 9 members: Executive Officers Morita Masahiro (森田 誠宏), Ashida Naohiko (芦田 直彦), Itakura Hiromasa (板倉 宏政), Tanahashi Kota (棚橋 恒太) and Yamamoto Norio (山本 規雄), the heads of the Polymer Business Division and ACF Business Division, and the president of the Group company ユニチカガラスビーズ㈱. The committee determines policies and other important matters concerning quality assurance, deliberates on and shares information concerning improper quality-assurance practices and other matters, and summarizes the results of quality-assurance audits.」
The Company specifies the 9-member composition of the Quality Assurance Committee, including members from the business divisions, administrative divisions and Group companies, and describes its procedures for deliberating on improper practices and summarizing audit results. - 2026-06-03AdvancedGeneral Meetings of Shareholders
「当社における品質保証に関する意思決定機関としては、社長を委員長とする品質保証委員会を設置しており、監査結果や懸念事項、教育状況等について報告・審議を行い、その会議内容は取締役会及び監査役に報告しました。」
品質保証監査、調達品の品質管理研修、品質保証委員会による審議・報告の運用が記載され、再発防止・信頼回復の施策が具体化している。 - FY2024AdvancedAnnual report
「The Company's Quality Assurance Committee is chaired by Representative Director, President and Executive Officer Ueno Shuji (上埜 修司) and comprises 11 members: Executive Officers Yoshimura Tetsuya (吉村 哲也), Nakanishi Masayuki (中西 雅之), Fujii Minoru (藤井 実), Morita Masahiro (森田 誠宏), Murakami Koji (村上 浩司) and Ashida Naohiko (芦田 直彦), the heads of the Polymer Business Division, Nonwoven Business Division and ACF Business Division, and the president of the Group company ユニチカガラスビーズ㈱. The committee determines policies and other important matters concerning quality assurance, deliberates on and shares information concerning improper quality-assurance practices and other matters, and summarizes the results of quality-assurance audits.」
The composition of the Quality Assurance Committee is specified as 11 members, and the Company describes a framework covering the business divisions, administrative divisions and Group companies that deliberates on improper practices and summarizes quality-assurance audit results. - FY2023AdvancedAnnual report
「The Company's Quality Assurance Committee is chaired by Representative Director, President and Executive Officer Ueno Shuji (上埜 修司) and comprises 6 members: Directors Kitano Masakazu (北野 正和) and Matsuda Tsunetoshi (松田 常俊), and Executive Officers Hisauchi Katsuhide (久内 克秀), Chikatoshi Hirokazu (竹歳 寛和) and Fujii Minoru (藤井 実), who are responsible for the business and administrative divisions with oversight of the relevant products. The committee determines policies and other important matters concerning quality assurance, deliberates on and shares information concerning improper quality-assurance practices and other matters, and summarizes the results of quality-assurance audits.」
The Company explicitly describes the composition of the Quality Assurance Committee and its specific procedures for handling quality assurance, improper practices and audit results. - FY2020First statedAnnual report
「The Company will faithfully implement the measures to prevent recurrence formulated based on the findings of the external investigation committee and work to restore customer trust.」
The Company has identified implementation of measures to prevent recurrence based on the findings of the external investigation committee and restoration of customer trust as new management issues and initiatives.