Group-wide risk management and compliance framework
First written in FY2017. 5 of 9 entries say "Advanced", first in FY2019. Latest entry: 2026-10-23.
48 other companies' latest entry also says "Advanced".
- 2026-10-23AdvancedOccurring Fact
「また、当社社外取締役を中心とし、外部専門家を加えた調査委員会にて、本事案にかかる当社グループの内部統制およびガバナンスの観点からの検証を行います。」
グループの内部統制・ガバナンス対応を、社外取締役と外部専門家による調査委員会で検証する具体的な対応へ進めている。 - FY2025AdvancedAnnual report
「We recognized the continued monitoring of measures to prevent recurrence of errors in the number of Times Parking locations operated and parking spaces in the former UK version as an ongoing issue.」
Following errors in overseas operating results, it expressly identified continued monitoring of internal controls and recurrence-prevention measures as an issue for the Board of Directors. - FY2025-H1AdvancedAnnual report
「Following an investigation by the internal investigation committee, we filed amended reports for prior-period securities reports and quarterly securities reports with the Kanto Local Finance Bureau on 15 July of the same year. For the investigation findings and measures to prevent recurrence, please refer to the notice entitled “Notice Regarding Receipt of the Investigation Report from the Internal Investigation Committee,” published on the same date.」
In response to errors in prior-period disclosures, it is proceeding with an investigation by the internal investigation committee, the filing of amended reports, and the implementation of measures to prevent recurrence. - FY2023AdvancedAnnual report
「The Risk Management Committee prepares a risk map listing risks that could affect Group management, including sustainability-related risks such as climate change-related issues. For material risks, it conducts monitoring and periodically adds or changes identified risks, reassesses them, and reviews their priority rankings, reporting the results to the Board of Directors to address and prevent these risks.」
For group-wide risk management, it specifies the risk map, monitoring, regular reviews of priorities, and reporting to the Board of Directors. - FY2021RestatedAnnual report
「We have established the Compliance Oversight Department, which conducts internal audits of our company and Group companies in cooperation with Audit and Supervisory Committee members and the accounting auditor.」
Continuing a group-wide internal audit and internal control framework involving cooperation among the Compliance Oversight Department, Audit and Supervisory Committee members, and the accounting auditor. - FY2020Decrease in the number of internal audit personnelAnnual report
「Internal audits of our Group are conducted by the Compliance Oversight Department (22 people).」
States that the Compliance Oversight Department responsible for internal audits has 22 people, down from the 25 stated previously. - FY2019AdvancedAnnual report
「Internal audits of our Group are conducted by the Compliance Oversight Department (25 people).」
Clearly states that the 25-person Compliance Oversight Department is responsible for internal audits inside and outside the Group. - FY2018RestatedAnnual report
「We have established the Compliance Oversight Department as an independent department reporting separately from the Board of Directors. In cooperation with Audit and Supervisory Committee members and the accounting auditor, it audits our Group companies and develops internal controls over compliance and financial reporting, as well as a forward-looking risk management framework.」
Continuing group-wide internal control and risk management through cooperation among the Compliance Oversight Department, Audit and Supervisory Committee members, and the accounting auditor. - FY2017First statedAnnual report
「Under the representative director, the Company's risk management structure identifies, analyzes and assesses uncertainties and potential losses associated with Group management, designates a department responsible for managing each risk, and establishes a Risk Management Committee under the representative director with overall risk management functions for matters requiring a company-wide or Group-wide response. The Company has developed a structure for promptly implementing crisis management and preventive measures.」
Describes systems including the Risk Management Committee, the departments responsible for management, the compliance function, and internal audits covering all Group divisions.