Risk Management Committee, Crisis Management Rules and Information-Sharing Framework
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: FY2025.
44 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「To address risks surrounding the business environment and sustainability-related opportunities, the Group has established Risk Management Rules covering preventive measures in advance and responses to emergencies, and has built a risk management framework that includes identifying, assessing and managing risks and opportunities. It has also established a Risk Management Committee chaired by the head of the Administrative Headquarters, with all headquarters heads and department heads as members. The committee meets regularly twice a year.」
The disclosure specifies a framework for identifying, assessing and managing sustainability-related opportunities as well as risks, and clarifies that the Risk Management Committee meets twice a year. - FY2024AdvancedAnnual report
「By stipulating matters necessary for risk management in the Risk Management Rules, the Company seeks to prevent risks and minimize losses. It has also established and operates a Risk Management Committee to promote risk management across the Company and share information necessary for risk management.」
The disclosure explicitly describes coordination based on the Risk Management Rules and Risk Management Committee, under which the Sustainability Committee discusses climate change risks and reports to the Board of Directors. - FY2023RestatedAnnual report
「By stipulating matters necessary for risk management in the Risk Management Rules, the Company seeks to prevent risks and minimize losses. It has also established and operates a Risk Management Committee to promote risk management across the Company and share information necessary for risk management.」
The Company has reaffirmed its company-wide framework for sharing and addressing risks through the Risk Management Rules and Risk Management Committee. - FY2018RestatedAnnual report
「Various committees, including the Compliance Committee and Budget Committee, meet regularly. The Compliance Committee was established to ensure awareness of and promote compliance, and handles compliance-related reports, deliberations and resolutions, as well as deliberations on compliance initiatives generally.」
The Company has reaffirmed its management framework through the operation of committees including the Compliance Committee and Budget Committee. - FY2017RestatedAnnual report
「To prevent risks from materializing and ensure that appropriate measures can be taken, we hold weekly meetings of the business headquarters and administrative headquarters, as well as a department-head meeting attended by all full-time directors and Audit & Supervisory Board members, to collect and share information on various risk factors. In addition, the executive committee meets weekly to examine material risks and discuss response measures.」
The Company has restated in detail its risk management framework based on weekly meetings, the executive committee and information sharing. - FY2016First statedAnnual report
「In addition to thoroughly protecting and managing confidential management and operational information and personal information, we have established Crisis Management Rules and a Risk Management Committee in preparation for the occurrence of a serious risk. We have documented response procedures and established a framework for taking appropriate action.」
A risk management framework has been established by documenting rules, committees and response procedures.