Operation of the internal control system and Risk Management Committee
First written in FY2016. 4 of 6 entries say "Advanced", first in FY2018. Latest entry: FY2025.
73 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「Based on the findings reported in the investigation report, the company examined the impact on prior-year consolidated financial statements and other matters and corrected its financial results on 31 March 2025.」
Following inappropriate accounting at a subsidiary, the company conducted an investigation by a team including outside experts to determine the causes and strengthen internal controls, and corrected its prior-year financial results. - FY2023AdvancedAnnual report
「The group is strengthening its sustainability promotion framework to enhance corporate value from a sustainability perspective. Under this framework, Representative Director and President Takashima Kohei (髙島宏平) has ultimate responsibility for management decisions concerning sustainability issues, while the Board of Directors and the Management Meeting have the responsibility and authority to oversee sustainability-related risks and opportunities generally.」
In addition to the existing operation of the Risk Management Committee, the company has specified a promotion framework under which the president has ultimate responsibility for sustainability issues. It also states that the committee meets monthly and makes a regular report to the Executive Officers' Meeting once a quarter. - FY2022AdvancedAnnual report
「The Risk Management Committee, which considers natural disaster risk, also makes a regular report to the Executive Officers' Meeting once a quarter, discusses risk matters and obtains approval.」
In addition to the monthly operation of the Risk Management Committee, the company has specified a reporting route under which matters including natural disaster and climate change risks are reported to the Executive Officers' Meeting quarterly for discussion and approval. - FY2021SoftenedAnnual report
「Specifically, centered on activities of subcommittees for each theme, the company also holds a regular meeting once a month to report and discuss matters related to compliance, including checks for internal whistleblowing reports, responses to antisocial forces and the status of compliance with labor-related laws and regulations, as well as risk management, disclosure (timely disclosure) and the status of internal control measures.」
The Risk Management Committee continues to operate, while the stated meeting frequency has changed from twice a month to once a month. - FY2018AdvancedAnnual report
「Specifically, we hold regular meetings twice a month to report on and discuss matters related to compliance, including checking whether internal reports have been made, responding to antisocial forces and the status of compliance with labor-related laws and regulations, as well as matters related to risk management, disclosure, including timely disclosure, and the status of compliance with the so-called J-SOX Act.」
The company holds regular meetings of the Risk Management Committee twice a month, covering compliance, risk, disclosure and J-SOX matters, including those of group companies. - FY2016First statedAnnual report
「Our risk management and compliance framework is developed and operated primarily through the Risk Management Committee.」
Operates a monthly committee, an internal reporting system, an ethics policy, internal audits, measures addressing antisocial forces and J-SOX compliance. On 21 April 2016, we revised the basic policy on the internal control system.