Establishment of Risk Management and Compliance Framework
First written in FY2021. 2 of 4 entries say "Restated". Latest entry: FY2024.
82 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Risk Management Promotion Committee and Compliance Promotion Committee are chaired by Representative Director and President Hiraoka Shuichi (平岡 秀一), with full-time directors, the heads of each division and Standing Audit and Supervisory Committee Member Shimada Takako (島田 貴子) in attendance. The committees meet at least once a quarter and hold extraordinary meetings as necessary.」
The company continues to disclose the composition and meeting frequency of the Risk Management and Compliance Committee, as well as the participation of Audit and Supervisory Committee members. - FY2023RestatedAnnual report
「The Risk Management Promotion Committee and Compliance Promotion Committee are chaired by Representative Director and President Hiraoka Shuichi (平岡 秀一), with full-time directors, the heads of each division and Standing Audit and Supervisory Committee Member Shimada Takako (島田 貴子) in attendance. The committees meet at least once a quarter and hold extraordinary meetings as necessary.」
The company continues to disclose the composition and meeting frequency of the Risk Management and Compliance Committee, as well as the participation of Audit and Supervisory Committee members. - FY2022AdvancedAnnual report
「The Risk Management Promotion Committee and Compliance Promotion Committee are chaired by Representative Director and President Hiraoka Shuichi (平岡 秀一), with full-time directors, the heads of each division and Standing Audit and Supervisory Committee Member Shimada Takako (島田 貴子) in attendance. The committees meet at least once a quarter and hold extraordinary meetings as necessary.」
The company specifically discloses the composition and meeting frequency of the committees, as well as the participation of Audit and Supervisory Committee members following the transition to a company with an Audit and Supervisory Committee. - FY2021First statedAnnual report
「The company has established a Risk Management Promotion Committee and a Compliance Promotion Committee to deliberate and approve issues and responses related to compliance promotion and risk management, and to facilitate the sharing of necessary information.」
The committees meet at least once a quarter to conduct training, report risk events and discuss responses.