Integrated Management by the Risk Management and Compliance Committee
First written in FY2018. 1 of 3 entries say "Advanced", first in FY2019. Latest entry: FY2021.
105 other companies' latest entry also says "Restated".
- FY2021RestatedAnnual report
「The Risk Management and Compliance Committee centrally oversees all risks of our group and deliberates and makes decisions on individual compliance-related matters. In principle, it reports to the Board of Directors once a quarter on matters deliberated and decided, as well as the status of progress.」
The Risk and Compliance Committee continues to centrally oversee all risks and report to the Board of Directors quarterly. - FY2019AdvancedAnnual report
「In principle, we hold the Management Strategy Meeting, consisting of directors, executive officers and department heads designated by the representative directors, once a week, and the Risk Management and Compliance Committee once a quarter.」
The frequency of meetings of the Risk Management and Compliance Committee is specified as once a quarter, and the structure is described in detail as one in which the committee centrally oversees all group risks and reports to the Board of Directors as an organ directly under the Board. - FY2018First statedAnnual report
「We established the Risk Management and Compliance Rules and have built a structure for centrally managing risk management activities related to corporate management. Under this structure, we periodically convene the Risk Management and Compliance Committee to identify risks relating to individual businesses and other operations, including examples from other companies, assess their likelihood of occurrence, and respond promptly and appropriately to changes in risk factors.」
The Company specifies a structure for centrally managing the identification of business risks, assessment of their likelihood of occurrence and responses to changes through the Risk Management and Compliance Rules and the committee.