Management by the Compliance Committee, Risk Management Committee and Internal Audit
First written in FY2016. 6 of 8 entries say "Restated". Latest entry: 2026-08-26.
The whole theme swung hardest in 2022: 3 of 27 companies on the "Worse" side.
21 other companies' latest entry also says "Restated".
- 2026-08-26RestatedGovernance
「Internal Control Committee Compliance Committee Risk Management Committee Internal Audit Office」
The structure chart reiterates the management and audit framework comprising the Internal Control Committee, Compliance Committee, Risk Management Committee and Internal Audit Office. - FY2025AdvancedAnnual report
「The 7 members of the Internal Audit Office conduct operational and financial audits of the company and its group companies in parallel, in accordance with the Internal Audit Regulations. During the fiscal year, audits were conducted at the company and 10 domestic and overseas group company locations based on the audit plan. To ensure the reliability and effectiveness of internal audits, the company has established dual reporting lines. The Internal Audit Office reports not only to the representative director and chairman and the president, but also to the Board of Directors, the Audit and Supervisory Committee and the Executive Officers' Meeting, and works to enhance the internal control system by raising issues and proposing improvements.」
The 7-member Internal Audit Office conducted audits at 10 domestic and overseas locations and used dual reporting lines to the Board of Directors, Audit and Supervisory Committee and other bodies. - FY2023RestatedAnnual report
「The group has established a Risk Management Committee to manage effectively and efficiently the various risks that could impede the achievement of its business objectives. The committee oversees risk management activities centered on management risks (operational risks), assesses those risks, evaluates and manages them, considers response measures, and submits matters to and reports them to the Internal Control Committee.」
The company continues to have the Risk Management Committee assess and manage risks, consider response measures, and report to the Internal Control Committee. - FY2022RestatedAnnual report
「The company is implementing measures including establishing a Compliance Committee and Risk Management Committee and developing risk management and subsidiary management regulations.」
The company continues to maintain a group management structure involving the Compliance Committee, Risk Management Committee, regulations and internal audits. - FY2020RestatedAnnual report
「Based on the Basic Compliance Regulations and the Code of Conduct for Officers and Employees, the company will maintain a compliance structure centered on the Compliance Committee, coordinators and responsible officers. …Based on the Risk Management Regulations, the company will maintain a risk management structure centered on the Risk Management Committee, coordinators and responsible officers, and comprehensively manage risks across all group companies.」
The company continues to maintain a management structure involving the Compliance Committee, Risk Management Committee and Internal Audit Office. - FY2019RestatedAnnual report
「Based on the Basic Compliance Regulations and the Code of Conduct for Officers and Employees, the company will maintain a compliance structure centered on the Compliance Committee, coordinators and responsible officers. …Based on the Risk Management Regulations, the company will maintain a risk management structure centered on the Risk Management Committee, coordinators and responsible officers, and comprehensively manage risks across all group companies.」
The company continues to maintain a group management structure involving the Compliance Committee, Risk Management Committee and Internal Audit Office. - FY2017RestatedAnnual report
「Based on the Basic Compliance Regulations and the Code of Conduct for Officers and Employees, the company will maintain a compliance structure centered on the Compliance Committee, coordinators and responsible officers. …Based on the Risk Management Regulations, the company will maintain a risk management structure centered on the Risk Management Committee, coordinators and responsible officers, and comprehensively manage risks across all group companies.」
The company continues to maintain a management structure involving the Compliance Committee, Risk Management Committee and Internal Audit Office. - FY2016First statedAnnual report
「The company is implementing measures including establishing a Compliance Committee and Risk Management Committee and developing risk management and subsidiary management regulations.」
The group is managed through a combination of committees, regulations, the Internal Audit Office and a helpline.