Establishing Group-Wide Internal Control and Compliance Systems
First written in FY2019. 2 of 5 entries say "Advanced", first in FY2020. Latest entry: FY2026.
98 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company has also established a Compliance and Risk Management Committee chaired by the Representative Director, President and Executive Officer. The committee is responsible for operating the Company-wide risk management framework, including reporting on significant risks and deliberating response policies.」
The Group-wide control framework, including the Compliance and Risk Management Committee, internal whistleblowing system, internal audits and subsidiary management, continues to be described. - FY2025RestatedAnnual report
「The Board of Directors adopted the basic policy on the internal control system on 14 April 2017, and revised the policy at its meetings on 14 May 2018, 29 March 2019, 16 March 2020 and 23 December 2021. By developing the internal control system in accordance with the following policy, the Company seeks to operate a framework for conducting business lawfully and efficiently.」
The operation of group controls, including the basic policy on internal controls, the Compliance Committee, internal whistleblowing system, internal audits and subsidiary management, continues to be disclosed. - FY2022AdvancedAnnual report
「The Board of Directors adopted the basic policy on the internal control system on 14 April 2017, and revised the policy at its meetings on 14 May 2018, 29 March 2019, 16 March 2020 and 23 December 2021.」
The basic policy on the internal control system was also revised on 23 December 2021, updating group controls including the Compliance Committee, internal whistleblowing system, internal audits and subsidiary management. - FY2020AdvancedAnnual report
「The Board of Directors adopted the basic policy on the internal control system on 14 April 2017, and adopted revisions to the policy at its meetings on 14 May 2018, 29 March 2019 and 16 March 2020. By developing the internal control system in accordance with the following policy, the Company seeks to operate a framework for conducting business lawfully and efficiently.」
The basic policy on the internal control system was also revised by resolution on 16 March 2020, updating the Group-wide framework for legal compliance, internal auditing and controls over financial reporting. - FY2019First statedAnnual report
「Based on its compliance rules, the Company establishes a Compliance Promotion Committee and promotes compliance activities. By establishing an internal whistleblowing system, the Company accepts information from employees and others regarding violations of laws and regulations, and has also established an internal consultation channel to strengthen and enhance its compliance framework.」
A group management framework combining the Compliance Promotion Committee, an internal whistleblowing system, the Internal Audit Office and internal controls over financial reporting was disclosed specifically for the first time. The resolutions adopting the basic policy in 2017 and its revisions in 2018 and 2019 are also described.