Operation of the Compliance Committee and Information Security Committee
First written in FY2016. 3 of 7 entries say "Reframed", first in FY2022. Latest entry: FY2025.
Yrglm moved to the "Worse" side of this theme in 2022, 4 years before the typical company in this theme (2026).
8 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「The Compliance Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets regularly once a year and otherwise as needed. The Information Security Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets as needed.」
The disclosure for the Compliance Committee changed from primarily meetings as needed to regular annual meetings plus meetings as needed, while the Information Security Committee is described as meeting as needed. - FY2023ReframedAnnual report
「The Compliance Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets as needed. The Information Security Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It also meets as needed.」
The Compliance Committee continues to meet as needed, while the disclosure for the Information Security Committee changed from monthly meetings to meetings as needed. - FY2022ReframedAnnual report
「The Compliance Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets as needed. The Information Security Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets regularly once a month.」
The operation of the committees changed from regular meetings of both committees once every 2 months to meetings of the Compliance Committee as needed and monthly meetings of the Information Security Committee. - FY2020RestatedAnnual report
「The Compliance Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets regularly once every 2 months. The Information Security Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets regularly once every 2 months.」
Reconfirming the practice of holding the Compliance Committee and Information Security Committee once every 2 months. - FY2019RestatedAnnual report
「The Compliance Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets regularly once every 2 months. The Information Security Committee is chaired by the President and Executive Officer and consists of persons whom the chair considers necessary. It meets regularly once every 2 months.」
Reconfirming the practice of holding the Compliance Committee and Information Security Committee once every 2 months. - FY2017AdvancedAnnual report
「The Compliance Committee is chaired by the Representative Director, President and Executive Officer and consists of persons whom the chair considers necessary. It meets regularly once every 2 months. The Information Security Committee is chaired by the Representative Director, President and Executive Officer and consists of persons whom the chair considers necessary. It meets regularly once every 2 months.」
Describing the Compliance Committee and Information Security Committee's regular meetings once every 2 months, as well as specific monitoring and response measures. - FY2016First statedAnnual report
「In addition to these bodies, the Company has established a Compliance Committee, an Information Security Committee, and an Internal Audit Office.」
Describing a structure with compliance, information security, and internal audit functions to ensure compliance with laws and regulations, address risks, and provide training and awareness programs.