Risk and compliance management through internal audits, external audits and whistleblowing
First written in FY2018. 2 of 4 entries say "Advanced", first in FY2025. Latest entry: 2026-05-02.
77 other companies' latest entry also says "Advanced".
- 2026-05-02AdvancedGeneral Meetings of Shareholders
「We have established a Risk and Compliance Management Committee chaired by the Representative Director and President. The committee deliberates important issues, works to maintain and improve compliance, and provides awareness and training to directors and other officers of the Company and its subsidiaries.」
リスク・コンプライアンス管理委員会、内部通報制度および内部監査担当を含む内部統制の運用体制を、親会社・子会社を対象とする形で具体的に記載している。 - FY2025AdvancedAnnual report
「Specifically, the company has established a Risk and Compliance Management Committee chaired by the Representative Director. The committee meets every 3 months to identify and assess risks and consider responses. All directors, including outside directors, participate in the committee and are subject to ongoing oversight.」
The company has disclosed the operation of the Risk and Compliance Management Committee, which meets every 3 months with all directors participating. - FY2019RestatedAnnual report
「The company has established an internal audit office reporting directly to the Representative Director and President, appointed 1 person in charge and conducts operational audits. The internal audit officer coordinates with the company's corporate auditor and audit firm to monitor operations.」
The company continues its management structure involving the internal audit office, outside corporate auditors, the audit firm, the internal whistleblowing system and the risk and compliance management committee. - FY2018First statedAnnual report
「The Company has established a “Risk and Compliance Hotline” under its internal rules to facilitate consultation and reporting concerning violations of laws and regulations.」
The company has established an internal audit office, outside corporate auditors, coordination with the audit firm, internal and external whistleblowing channels, and a risk and compliance management committee.