Group-wide compliance and risk management
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: 2026-05-28.
99 other companies' latest entry also says "Restated".
- 2026-05-28RestatedGeneral Meetings of Shareholders
「The Company sets out in the Tokushu Tokai Paper Group Risk Management Regulations its system for preventing risks that may arise at the Company and its subsidiaries and responding to risks that have occurred. The Risk Management Committee meets once a year to identify and confirm risks, formulate responses, and review progress in implementing those responses.」
The company reiterates its group-wide risk management regulations, Risk Management Committee, and operating procedures. - FY2022RestatedAnnual report
「The company has established the Group Company Management Regulations and notified each subsidiary of the management systems it must establish, the matters it must comply with, and key matters relating to the management of subsidiaries, thereby building a group-wide management framework.」
The company continues group-wide management through the Group Company Management Regulations and reports from subsidiaries on important matters. - FY2021-Q2RestatedAnnual report
「During the six-month cumulative period, there were no new business or other risks, nor any material changes to the business or other risks described in the securities report for the previous fiscal year.」
From a risk management perspective, the company states that there have been no new risks or material changes to existing risks. - FY2019-Q3AdvancedAnnual report
「Regarding issues including the dumping of food waste and incinerator ash in the Southern Alps mountains in northern Shizuoka City, which are owned by the company, by 株式会社特種東海フォレスト, a subsidiary of the company, the Compliance Committee, composed primarily of outside committee members, conducted an investigation and considered measures to prevent recurrence. The matter was reported to a meeting of the company's Board of Directors held on 13 February 2019.」
The Compliance Committee, composed primarily of outside committee members, investigated issues involving a subsidiary, considered measures to prevent recurrence and reported to the Board of Directors. - FY2018RestatedAnnual report
「The company has established the Tokushu Tokai Paper Group Risk Management Regulations, which set out the management framework for preventing risks that may arise at the company and its group companies, as well as responses to risks that have arisen. The Risk Management Committee meets once a year to identify and confirm risks facing the Group, formulate response measures and monitor progress in implementing those measures.」
The company continues group-wide risk management under the Group Risk Management Regulations, with the Risk Management Committee identifying risks and reviewing the status of responses once a year. - FY2017AdvancedAnnual report
「The company has also established Compliance, Nomination and Compensation Committees as advisory bodies to the Board of Directors, with more than half of their members being outside committee members. The Compliance Committee oversees compliance across the Group, monitors conditions within the Group and strengthens the relevant systems.」
In addition to the existing risk management regulations and committee, the company has specified the roles of permanent bodies such as the Compliance Committee, which includes outside committee members. - FY2016First statedAnnual report
「The company has established the Tokushu Tokai Paper Group Risk Management Regulations, which set out the management framework for preventing risks that may arise at the company and its group companies, as well as responses to risks that have arisen. The Risk Management Committee meets once a year to identify and confirm risks facing the Group, formulate response measures and monitor progress in implementing those measures.」
The group management framework is described, including regulations, the Risk Management Committee, education, training and an emergency contact network.