Embedding compliance and risk management
First written in FY2016. 6 of 10 entries say "Restated". Latest entry: 2026-06-26.
103 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Compliance Committee」
コンプライアンス委員会、内部統制室、各部門・連結グループ会社、監査等委員会および会計監査人の連携を含む内部統制・リスク管理体制を再確認している。 - FY2026RestatedAnnual report
「External and strategic risks are discussed by the Board of Directors and the Executive Management Committee, and countermeasures are formulated and implemented by the business execution divisions. The status of risk countermeasures is reported to the Board of Directors as appropriate.」
Continues to classify risks as internal, external, and strategic, discuss them at the Executive Management Committee and Board of Directors, implement countermeasures through the business execution divisions, and report on them. - 2026-06-02RestatedGeneral Meetings of Shareholders
「外的リスク（外部環境の変化に関するリスク）及び戦略リスク（経営の方針、事業展開の変化より生じるリスク）については、取締役会および経営執行会議で議論し、業務執行部門で対策を立て、実施しています。リスク対策の実施状況は、適宜取締役会へ報告を行っています。」
外的リスク・戦略リスクを取締役会および経営執行会議で議論し、対策状況を取締役会へ報告する運用を継続している。 - FY2025AdvancedAnnual report
「External and strategic risks are discussed by the Board of Directors and the Executive Management Committee, and countermeasures are formulated and implemented by the business execution divisions. The status of risk countermeasures is reported to the Board of Directors as appropriate.」
In addition to the existing management process centered on internal risks, the Company specifies that external and strategic risks are discussed by the Board of Directors and the Executive Management Committee, with the status of countermeasures reported to the Board of Directors. - FY2024AdvancedAnnual report
「1. Risks are classified as internal risks, external risks, and strategic risks (*), and countermeasures are formulated and implemented for each risk category. 2. For internal risks, the Corporate Planning Department identifies risk items at the beginning of each fiscal year, and the priority items for each fiscal year are determined following deliberation by the Executive Management Committee. Countermeasures for internal risks are implemented by the business execution divisions. Company-wide risks are reported to the Executive Management Committee, while division-level risks are reviewed as part of operational audits. If significant damage occurs, or is likely to occur, during the fiscal year, the matter is promptly reported to the Board of Directors.」
In addition to operating internal controls and compliance measures, the Company classifies risks as internal, external, and strategic, and specifies a management process comprising the determination of annual priority items and reporting to the Executive Management Committee and the Board of Directors. - FY2020AdvancedAnnual report
「The Company has established a Compliance Committee chaired by the President and is working to instill and embed awareness of compliance and information security throughout the Group. It reports to the Board of Directors and the Audit and Supervisory Committee on the promotion of compliance and the operating status of the internal whistleblowing system, and works to prevent compliance violations and information security incidents.」
Describes a specific operating framework, in addition to the establishment and operation of the existing internal control system, comprising the Compliance Committee, the internal whistleblowing system, and reporting to the Board of Directors and the Audit and Supervisory Committee. - FY2019RestatedAnnual report
「In accordance with applicable laws and regulations, the Company has adopted a Board of Directors resolution concerning the establishment of a system to ensure the proper conduct of business. Based on this resolution, it appropriately establishes and operates its internal control system, and reports the status of the establishment and operation of the internal control system to the Board of Directors once a year.」
Continues to establish and operate an internal control system based on Board of Directors resolutions and report to the Board of Directors once a year. - FY2018RestatedAnnual report
「In accordance with applicable laws and regulations, the Company has adopted a Board of Directors resolution concerning the establishment of a system to ensure the proper conduct of business. Based on this resolution, it appropriately establishes and operates its internal control system, and reports the status of the establishment and operation of the internal control system to the Board of Directors once a year.」
Continues to establish and operate an internal control system based on Board of Directors resolutions and report to the Board of Directors once a year. - FY2017RestatedAnnual report
「In accordance with applicable laws and regulations, the Company has adopted a Board of Directors resolution concerning the establishment of a system to ensure the proper conduct of business. Based on this resolution, it appropriately establishes and operates its internal control system, and reports the status of the establishment and operation of the internal control system to the Board of Directors once a year.」
Continues to establish and operate an internal control system based on Board of Directors resolutions and report to the Board of Directors once a year. - FY2016First statedAnnual report
「In accordance with applicable laws and regulations, the Company has adopted a Board of Directors resolution concerning the establishment of a system to ensure the proper conduct of business. Based on this resolution, it appropriately establishes and operates its internal control system, and reports the status of the establishment and operation of the internal control system to the Board of Directors once a year.」
The policy is to establish and operate an internal control system based on Board of Directors resolutions and report to the Board of Directors once a year.