Group-wide Internal Controls and Committee-Based Risk Management
First written in FY2016. 5 of 10 entries say "Advanced", first in FY2019. Latest entry: 2026-07-01.
102 other companies' latest entry also says "Restated".
- 2026-07-01RestatedGovernance
「当社は、チーフ・コンプライアンス・オフィサー（CCO）及びチーフ・リスク・オフィサー（CRO）を置き、法務部、情報システム部、総務部、サステナビリティ推進部等の内部統制部署が、コンプライアンス、安全保障輸出管理、情報セキュリティ、危機対応、リスク管理等に関する各専門委員会の事務局として、経営会議〔サステナビリティ委員会〕に報告を行っています。」
CCO、CRO、各内部統制部署、専門委員会、経営会議〔サステナビリティ委員会〕および取締役会を接続するグループ横断の内部統制・リスク管理体制が再確認されました。 - FY2026AdvancedAnnual report
「Important risks affecting the Group as a whole are reported to and deliberated by the Risk Management Committee before being submitted to the Management Committee, which deliberates on the designation of risks and the effectiveness of management policies and measures. The Board of Directors exercises oversight by receiving regular reports on the matters deliberated.」
The Sustainability Committee was positioned as the Management Committee, and an operating framework linking reporting to and oversight by the Risk Management Committee, CRO, directors responsible for risk themes and Board of Directors was specified. - FY2026-H1Change in the person responsible for the CRO functionAnnual report
「Senior Executive Officer CFO, CRO Responsible for the Sustainability Promotion Department, Corporate Communications Department, Corporate Planning Department, Accounting Department and Finance Department, and deputy responsible for the M&A Promotion Office Executive Officer CCO Responsible for the Human Resources Department, Human Capital Strategy Department, General Affairs Department, Legal Department, Intellectual Property Department and Business Relocation Promotion Department」
Effective 1 July 2025, responsibility for the CRO function changed from Executive Officer Kawamura to Senior Executive Officer Ishikawa, changing the framework for overseeing risk management. - FY2024AdvancedAnnual report
「In fiscal 2023, the Company sought to improve the quality of risk management by strengthening management through risk management audits of group companies, selecting appropriate risks, reviewing risks in response to changes in the internal and external management environment, and newly introducing criteria for evaluating the effectiveness of risk mitigation measures.」
In addition to the existing framework involving the CRO, Risk Management Department and Risk Management Committee, the introduction of group company audits and criteria for evaluating the effectiveness of risk mitigation measures was described. - FY2021AdvancedAnnual report
「The President appoints, from among the directors and executive officers, a Chief Risk Officer (hereinafter, the “CRO”) to oversee risk management for the Group. The Risk Management Department, which carries out centralized risk management operations under the CRO, operates the Group’s risk management system in accordance with the risk management regulations.」
In addition to the company-wide standardized management system and centralized risk information management, the operating framework centered on the CRO and Risk Management Department, together with PDCA management by directors responsible for risk themes, was specified. - FY2019AdvancedAnnual report
「The Company will establish a company-wide standardized management system to identify risks and collect information on their likelihood of occurrence and potential impact, establish a department to centrally manage risk information, and develop an internal framework for managing the risk of losses at the Company and its group companies.」
In addition to risk management through existing committees and internal controls, a company-wide standardized system and a department for centralized risk information management were specified. - FY2018RestatedAnnual report
「At each decision-making stage, including meetings of the Board of Directors and the Group Management Committee, the Company identifies risks that could impede the achievement of business objectives, assesses their likelihood of occurrence and potential impact, and implements appropriate measures.」
The group-wide risk assessment, committee and internal control framework was reaffirmed. - FY2016First statedAnnual report
「At each decision-making stage, including meetings of the Board of Directors and the Group Management Committee, the Company identifies risks that could impede the achievement of business objectives, assesses their likelihood of occurrence and potential impact, and implements appropriate measures.」
Committees have been established for compliance, competition law, information security, crisis management, environmental health and safety, product safety and other matters.