Strengthening the Management Framework through the Risk Management Committee and Compliance Committee
First written in FY2016. 7 of 11 entries say "Restated". Latest entry: 2026-09-25.
69 other companies' latest entry also says "Advanced".
- FY2025RestatedAnnual report
「The Risk Management Committee meets twice a year as an advisory body to the Representative Director and President. It identifies factors that could impede the achievement of the company's management objectives as risks, recommends to the Representative Director and President the risks requiring particular attention, and monitors progress in addressing those risks. In addition, the 日本空調 Group Risk Management Committee meets to establish and maintain risk management frameworks for domestic group companies.」
The company continues to hold regular meetings of the Risk Management Committee, make recommendations to the president, and manage risks, including those at domestic group companies. - FY2023RestatedAnnual report
「The Compliance Committee meets twice a year as an advisory body to the Representative Director and President. It deliberates matters relating to the establishment, maintenance, enhancement and improvement of compliance-based management at the company and its principal subsidiaries, and makes recommendations to the Representative Director and President. The Risk Management Committee also meets twice a year as an advisory body to the Representative Director and President. It identifies factors that could impede the achievement of the company's management objectives as risks, recommends to the Representative Director and President the risks requiring particular attention, and monitors progress in addressing those risks.」
The company continues to operate a framework under which the Compliance Committee and Risk Management Committee meet twice a year, make recommendations to the president and monitor risks. - FY2022AdvancedAnnual report
「The Risk Management Committee meets twice a year as an advisory body to the Representative Director and President. It identifies factors that could impede the achievement of the company's management objectives as risks, recommends to the Representative Director and President the risks requiring particular attention, and monitors progress in addressing those risks. In addition, the 日本空調 Group Risk Management Committee meets to establish and maintain risk management frameworks for domestic group companies.」
In addition to the existing operation of the Risk Management Committee, the company has developed a framework under which the 日本空調 Group Risk Management Committee also meets and works to establish and maintain risk management frameworks for domestic group companies. - FY2021RestatedAnnual report
「The Compliance Committee meets twice a year as an advisory body to the Representative Director and President. It deliberates matters relating to the establishment, maintenance, enhancement and improvement of compliance-based management at the company and its principal subsidiaries, and makes recommendations to the Representative Director and President. The Risk Management Committee also meets twice a year as an advisory body to the Representative Director and President. It identifies factors that could impede the achievement of the company's management objectives as risks, recommends to the Representative Director and President the risks requiring particular attention, and monitors progress in addressing those risks.」
The company continues to operate a framework under which the Compliance Committee and Risk Management Committee meet twice a year, make recommendations to the president and monitor risks. - FY2020RestatedAnnual report
「The Compliance Committee meets twice a year as an advisory body to the Representative Director and President. It deliberates matters relating to the establishment, maintenance, enhancement and improvement of compliance-based management at the company and its principal subsidiaries, and makes recommendations to the Representative Director and President. The Risk Management Committee also meets twice a year as an advisory body to the Representative Director and President. It deliberates matters relating to the establishment and maintenance of the company's and its principal subsidiaries' risk management frameworks, employee awareness reform and related initiatives, and makes recommendations to the Representative Director and President.」
The company continues to operate a management framework under which the Compliance Committee and Risk Management Committee meet twice a year and make recommendations to the president. - FY2019RestatedAnnual report
「The company is also working through the Risk Management Committee, Compliance Committee and other bodies to strengthen its internal management framework, including internal controls, and further enhance compliance.」
The company continues to strengthen its management framework and compliance through the Risk Management Committee, Compliance Committee and internal controls. - FY2018RestatedAnnual report
「The company is also working through the Risk Management Committee, Compliance Committee and other bodies to strengthen its internal management framework, including internal controls, and further enhance compliance.」
The company continues to pursue stronger internal management and compliance through the Risk Management Committee, Compliance Committee and internal controls. - FY2017RestatedAnnual report
「The company is also working through the Risk Management Committee, Compliance Committee and other bodies to strengthen its internal management framework, including internal controls, and further enhance compliance.」
The company continues to pursue a stronger management framework through the Risk Management Committee, Compliance Committee, internal controls department and internal whistleblowing system. - FY2016First statedAnnual report
「In addition, through the Risk Management Committee, Compliance Committee and other bodies, the company is working to strengthen its internal management framework, including internal controls, and further enhance compliance.」
The company explicitly states that it will strengthen internal controls, risk management and compliance, including through the establishment of committees.