Group-Wide Compliance and Risk Management Framework
First written in FY2016. 15 of 19 entries say "Restated". Latest entry: 2026-09-02.
92 other companies' latest entry also says "Restated".
- 2026-09-02RestatedGeneral Meetings of Shareholders
「リスク委員会では、コンプライアンス委員会、グループ横断的な各委員会及び他のサステナビリティ専門委員会において評価・分析され、報告された重要なリスクを集約・精査し、サステナビリティ委員会と連携のうえ、取締役会に報告することとしております。」
リスク委員会を中心とするグループ横断のリスク管理体制を再確認している。 - FY2025-H1RestatedAnnual report
「This risk was deliberated by the Risk Committee, a subcommittee (specialized committee) of the Sustainability Committee established as an advisory body to the Company's Board of Directors, and resolved by the Company's Board of Directors.」
The Group continues to operate a Group-wide risk management framework under which major risks are deliberated by the Risk Committee and resolved by the Board of Directors. - FY2024RestatedAnnual report
「The Group has established a Risk Committee as a subcommittee (specialized committee) of the Sustainability Committee. The committee manages risk across the Group and monitors the status of each Group company’s response.」
The Group continues to operate a framework under which the Risk Committee consolidates and scrutinizes risks across the Group and reports them to the Board of Directors through the Sustainability Committee. - FY2024-Q3RestatedAnnual report
「This risk was deliberated by the Risk Committee, a subcommittee (specialized committee) of the Sustainability Committee established as an advisory body to the Company's Board of Directors, and resolved by the Company's Board of Directors.」
The Company continues to operate a framework under which the Risk Committee, a specialized committee of the Sustainability Committee, deliberates important risks and the Board of Directors adopts resolutions. - FY2024-Q2ReframedAnnual report
「This risk was deliberated by the Risk Committee, a subcommittee (specialized committee) of the Sustainability Committee established as an advisory body to the Company's Board of Directors, and resolved by the Company's Board of Directors.」
The description of the body responsible for deliberating risk management matters has been reorganized from a framework centered on the Compliance Committee to one under which the Risk Committee, a specialized committee of the Sustainability Committee, deliberates matters and the Board of Directors adopts resolutions. - FY2024-Q1RestatedAnnual report
「This risk was deliberated by the Compliance Committee, established as an advisory body to the Company's Board of Directors, and resolved by the Company's Board of Directors.」
The Company has confirmed a management framework under which major risks are deliberated by the Compliance Committee, an advisory body to the Board of Directors, and resolved by the Board of Directors. - FY2023ReframedAnnual report
「The Group has established a Compliance Committee to deliberate important matters concerning compliance across the Group. The committee is composed mainly of officers of the Group, with the Internal Control Promotion Headquarters also involved in its operation, and works to support the development and appropriate operation of the Group-wide compliance framework.」
The description has been reorganized from the former Compliance and Risk Committee and Legal and Compliance Promotion Office to a framework centered on the Compliance Committee and Internal Control Promotion Headquarters. Risk management is handled by the Sustainability Committee and its specialized committees. - FY2023-Q3RestatedAnnual report
「The Compliance and Risk Committee is chaired by the Company's Representative Director and President and consists of the Company's directors and corporate auditors and the Representative Directors and Presidents of its subsidiaries. It meets once each quarter to deliberate important compliance and risk matters, confirm various risks arising from business activities, and consider and implement measures to minimize their occurrence and impact.」
The Group continues to operate a system under which a Group-wide Compliance and Risk Committee, chaired by the Representative Director and President, meets once a quarter to deliberate and review risks and take countermeasures. - FY2022ReframedAnnual report
「The Company has established a Compliance and Risk Committee, consisting primarily of the Group's officers, with the Internal Audit Office and Legal and Compliance Promotion Office also involved in its operation, and works to support the development and proper operation of the Group-wide compliance system.」
The organization and its description have been reorganized from the previous Compliance Promotion Office to the Legal and Compliance Promotion Office, while group-wide management by the committee continues. - FY2022-Q3RestatedAnnual report
「The Compliance and Risk Committee is chaired by the Company's Representative Director and President and consists of the Company's directors and corporate auditors and the Representative Directors and Presidents of its subsidiaries. It meets once each quarter to deliberate important compliance and risk matters, confirm various risks arising from business activities, and consider and implement measures to minimize their occurrence and impact.」
A Group-wide committee chaired by the Representative Director and President continues to meet once each quarter to deliberate and confirm compliance and various risks. - FY2022-Q2RestatedAnnual report
「The Compliance and Risk Committee is chaired by the Company's Representative Director and President and consists of the Company's directors and corporate auditors and the Representative Directors and Presidents of its subsidiaries. It meets once each quarter to deliberate important compliance and risk matters, confirm various risks arising from business activities, and consider and implement measures to minimize their occurrence and impact.」
The Group-wide Compliance and Risk Committee continues to meet once each quarter to deliberate on and confirm risks and take countermeasures. - FY2022-Q1RestatedAnnual report
「The Compliance and Risk Committee is chaired by the Company's Representative Director and President and consists of the Company's directors and corporate auditors and the Representative Directors and Presidents of its subsidiaries. It meets once each quarter to deliberate important compliance and risk matters, confirm various risks arising from business activities, and consider and implement measures to minimize their occurrence and impact.」
A Group-wide committee chaired by the Representative Director and President continues to meet once each quarter to deliberate and confirm compliance and various risks. - FY2021-Q3RestatedAnnual report
「The Compliance and Risk Committee is chaired by the Company's Representative Director and President and consists of the Company's directors and corporate auditors and the Representative Directors and Presidents of its subsidiaries. It meets once each quarter to deliberate important compliance and risk matters, confirm various risks arising from business activities, and consider and implement measures to minimize their occurrence and impact.」
A Group-wide committee chaired by the Representative Director and President continues to deliberate and confirm compliance and various risks once each quarter. - FY2021-Q2RestatedAnnual report
「The Compliance and Risk Committee is chaired by the Company's Representative Director and President and consists of the Company's directors and corporate auditors and the Representative Directors and Presidents of its subsidiaries. It meets once each quarter to deliberate important compliance and risk matters, confirm various risks arising from business activities, and consider and implement measures to minimize their occurrence and impact.」
The Compliance and Risk Committee continues to deliberate and address risks across the Group, with its members and quarterly meeting frequency specified. - FY2020RestatedAnnual report
「The Company has established a Compliance and Risk Committee, consisting primarily of the Group's officers, with the Internal Audit Office and Compliance Promotion Office also involved in its operation, and works to support the development and proper operation of the Group-wide compliance system. Its members are the 8 directors and 6 corporate auditors listed under “(2) Officers, ① List of Officers,” the Representative Directors and Presidents of Group companies, and persons appointed by the chair. Representative Director and President Ikeya Yasuhiko (池谷 保彦) serves as chair, and the committee holds regular meetings 4 times a year, as well as extraordinary meetings as necessary.」
Group-wide management by the committee, Internal Audit Office and Compliance Promotion Office continues, with the members and 4 regular meetings per year specified. - FY2019RestatedAnnual report
「The Company has established a Compliance and Risk Committee to deliberate important matters concerning compliance and risk across the Group. The committee consists primarily of the Group's officers, with the Internal Audit Office and Compliance Promotion Office also involved in its operation, and works to support the development and proper operation of the Group-wide compliance system.」
Group-wide management through the Compliance and Risk Committee, Internal Audit Office, Compliance Promotion Office and other functions continues. - FY2018RestatedAnnual report
「The Company has established a Compliance and Risk Committee to deliberate important matters concerning compliance and risk across the Group. The committee is chaired by the Representative Director and President and consists primarily of the Group's officers. It holds regular meetings 4 times a year, as well as extraordinary meetings as necessary.」
Group-wide management through the Compliance and Risk Committee, Compliance Promotion Office, Internal Audit Office and help line, among other functions, continues to be described. - FY2017RestatedAnnual report
「The Company has established a Compliance and Risk Committee to deliberate important matters concerning compliance and risk across the Group. The committee is chaired by the Representative Director and President and consists primarily of the Group's officers. It holds regular meetings 4 times a year, as well as extraordinary meetings as necessary.」
Group-wide management through the Compliance and Risk Committee, Compliance Promotion Office, Internal Audit Office and help line, among other functions, continues to be described. - FY2016First statedAnnual report
「The Company has established a Compliance and Risk Committee to deliberate important matters concerning compliance and risk across the Group. The committee is chaired by the Representative Director and President and consists primarily of the Group's officers. It holds regular meetings 4 times a year, as well as extraordinary meetings as necessary.」
Compliance and risk management across the Group is carried out through a combination of the committee, the Compliance Promotion Office and the Internal Audit Office.