Oversight by the Board of Directors, Management Committee and Risk Management Committee
First written in FY2016. 4 of 5 entries say "Restated". Latest entry: FY2025.
82 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「At the Board of Directors meeting held once a month and the Management Committee meeting held weekly, the Company shares information on environmental matters, business progress and profitability, actual results versus budgets, and risks. When issues are identified, measures are promptly taken at these meetings.」
The company continues to monitor progress, profitability, actual results versus budgets and risks, and respond through the Board of Directors, weekly Management Committee meetings and the quarterly Risk Management Committee. - FY2019RestatedAnnual report
「At the Board of Directors meeting held once a month and the Management Committee meeting held weekly, the Company shares information on environmental matters, business progress and profitability, actual results versus budgets, and risks. When issues are identified, measures are promptly taken at these meetings.」
The company continues to monitor progress, profitability, actual results versus budgets and risks, and respond through the Board of Directors, Management Committee and Risk Management Committee. - FY2018RestatedAnnual report
「At the Board of Directors meeting held once a month and the Management Committee meeting held weekly, the Company shares information on environmental matters, business progress and profitability, actual results versus budgets, and risks. When issues are identified, measures are promptly taken at these meetings.」
The company continues to monitor progress, profitability, actual results versus budgets and risks, and respond through the Board of Directors, Management Committee and Risk Management Committee. - FY2017RestatedAnnual report
「At the Board of Directors meeting held once a month and the Management Committee meeting held weekly, the Company shares information on environmental matters, business progress and profitability, actual results versus budgets, and risks. When issues are identified, measures are promptly taken at these meetings.」
The company continues to operate a system for monitoring progress, profitability, actual results versus budgets and risks, and taking measures through the Board of Directors, weekly Management Committee meetings and the Risk Management Committee. - FY2016First statedAnnual report
「The Company also holds a Management Committee meeting every Monday, comprising directors and senior employees. To improve the efficiency of corporate management, the committee determines policies and measures concerning the execution of operations in each division, requires reports on their implementation, shares information on business progress, creditworthiness and environmental matters, and continuously performs a risk management function.」
The company explains a system for sharing information on progress, profitability, creditworthiness and environmental matters and taking measures through the Board of Directors, weekly Management Committee meetings and the Risk Management Committee, which meets at least once per quarter.