Risk Management Regulations, Preventive Measures and Emergency Response
First written in FY2016. 5 of 8 entries say "Advanced", first in FY2018. Latest entry: FY2025.
7 other companies' latest entry also says "Other".
- FY2025Risk and Other Management Committee held 6 times annuallyAnnual report
「The company has established the Risk and Other Management Committee under the Board of Directors to oversee company-wide risk management and report key matters to the Board. All directors and Audit & Supervisory Board members participate in the committee, creating a system for appropriate management and oversight through supervisory advice. The committee met 6 times during the fiscal year ended October 2025.」
The Risk and Other Management Committee, attended by all directors and Audit & Supervisory Board members and reporting key matters to the Board of Directors, met 6 times during the fiscal year ended October 2025. - FY2024AdvancedAnnual report
「The company has established the Risk and Other Management Committee under the Board of Directors to oversee company-wide risk management and report key matters to the Board. All directors and Audit & Supervisory Board members participate in the committee, creating a system for appropriate management and oversight through supervisory advice. The committee met 10 times during the fiscal year ended October 2024.」
The company continues to have all directors and Audit & Supervisory Board members participate in the Risk and Other Management Committee and report key matters to the Board of Directors. The committee met 10 times during the fiscal year ended October 2024. - FY2023AdvancedAnnual report
「The company has established the Risk and Other Management Committee under the Board of Directors to oversee company-wide risk management and report key matters to the Board. All directors and Audit & Supervisory Board members participate in the committee, creating a system for appropriate management and oversight through supervisory advice. The committee met 9 times during the fiscal year ended October 2023.」
The company has specified a system in which all directors and Audit & Supervisory Board members participate in the Risk and Other Management Committee and key risks are reported to the Board of Directors. The committee met 9 times during the fiscal year ended October 2023. - FY2022RestatedAnnual report
「The Company's Risk and Other Management Committee is chaired by the President and Representative Director and comprises business managers, including full-time directors and directors of subsidiaries, the administrative divisions, including the Accounting Department and Corporate Planning Office, and the Internal Audit Office. It meets at least once a quarter.」
The company continues to hold the Risk and Other Management Committee, chaired by the President, at least once a quarter to discuss internal audits, whistleblower reporting, IT controls and other matters. - FY2020AdvancedAnnual report
「The Company's Risk and Other Management Committee is chaired by the President and Representative Director and comprises business managers, including full-time directors and directors of subsidiaries, and the administrative divisions, including the Accounting Department and Corporate Planning Office. It meets at least once a quarter.」
The company has specified the composition of the Risk and Other Management Committee, chaired by the President, and a meeting frequency of at least once a quarter. - FY2019AdvancedAnnual report
「To ensure sustainable growth, the company has established the Risk and Other Management Committee under its risk management regulations and works on preventive measures covering reports on improvement guidance from compliance committees and other bodies established by each business, checks on changes in laws and regulations relevant to the business, labor conditions, IT security measures, personal information protection, timely disclosure information management and prevention of improper demands.」
The company has established a system centered on the Risk and Other Management Committee for cross-functional management of compliance, changes in laws and regulations, labor matters, IT security, personal information, disclosure and improper demands. - FY2018AdvancedAnnual report
「The company has also introduced a whistleblower reporting system that protects the confidentiality of whistleblowers and ensures that they do not suffer adverse treatment, and has established internal and external reporting channels. In addition, reports from the compliance committees for each business segment, which meet once a month, are submitted to the Management Committee, which directs improvements when problems arise.」
The company has established internal and external whistleblower reporting channels and monthly compliance committees for each business segment, with a process for linking their reports to improvement instructions by the Management Committee. - FY2016First statedAnnual report
「The company has established risk management regulations and a compliance system, including risk management, under the President and Representative Director.」
With the Corporate Management Division as the department responsible, the company implements preventive measures concerning changes in laws and regulations, IT security, personal information protection, timely disclosure, prevention of improper demands and other matters.