Internal Control and Risk Management Committee Arrangements
First written in FY2019. 3 of 5 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2022: 3 of 27 companies on the "Worse" side.
22 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「As a rule, the Compliance Committee meets once every 3 months at the same time as the Risk Management Committee.」
The framework in which the Risk Management Committee and Compliance Committee operate as organizations directly under the Board of Directors and generally meet once every 3 months remains in place. - FY2023RestatedAnnual report
「To implement risk management effectively and efficiently, the Company has established a Risk Management Committee as an organization directly under the Board of Directors,」
The Risk Management Committee and Compliance Committee operate as organizations directly under the Board of Directors, and the Compliance Committee generally meets once every 3 months. - FY2022The Risk Management Committee and Compliance Committee are described separatelyAnnual report
「To implement risk management effectively and efficiently, the Company has established a Risk Management Committee as an organization directly under the Board of Directors. The committee deliberates and decides on matters relating to the Company's risk management framework and measures, initiatives to prevent potential risks, comprehensive coordination of risks involving departments and other units, crisis management, meaning the management of material or urgent risks, and other matters necessary for risk management.」
The previous reference to a Risk Management and Compliance Committee has been changed to separate descriptions of the Risk Management Committee and Compliance Committee, each as an organization directly under the Board of Directors, with their roles divided. - FY2020RestatedAnnual report
「In addition, the Company has established a Compliance (Risk Management) Committee chaired by the Representative Director and President. The committee holds regular meetings once every 3 months,」
The internal control framework involving the Compliance and Risk Management Committee, whistleblowing and risk management rules continues to operate. - FY2019First statedAnnual report
「A Risk Management and Compliance Committee has been established to establish and oversee a cross-functional framework for compliance with laws and regulations.」
An internal control framework has been established through risk management and compliance rules, committees, a whistleblowing system and an internal audit department.