Risk Identification and Reporting by the Risk Management Committee
First written in FY2016. 3 of 8 entries say "Advanced", first in FY2017. Latest entry: FY2025.
44 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Group regards sustainability issues as opportunities while recognizing the associated risks as important management issues. It is establishing a risk management structure centered on deliberations and recommendations by the Compliance Committee, chaired by the Representative Director and Executive Vice President, as an advisory body to the Board of Directors, as well as an oversight structure operated by the Board of Directors.」
The company has positioned the Compliance Committee, chaired by the Representative Director and Executive Vice President, as an advisory body to the Board of Directors, and has specified operations for identifying and assessing risks in coordination with the Sustainability Committee. - FY2024AdvancedAnnual report
「The company will establish a process for identifying and assessing risks through coordination between the Sustainability Committee and Compliance Committee.」
In addition to risk management centered on the former Compliance Committee, the company describes a process for identifying and assessing risks through coordination with the Sustainability Committee. - FY2023ReframedAnnual report
「The Compliance Committee, a body directly under the Board of Directors chaired by the Representative Director and President and consisting of the company's directors, executive officers and members of the Administrative Division, and its subordinate Business Compliance Committee, consisting of directors and employees, will analyze and identify foreseeable risks, ascertain the status of risk management in each division and report the results to the Board of Directors.」
The company reorganized its previous explanation centered on the Risk Management Committee into a risk identification and reporting structure centered on the Compliance Committee and Business Compliance Committee. - FY2022RestatedAnnual report
「(1) The Risk and Compliance Committee described in section 3 meets once a month, receives reports from the heads of the Safety Management Committee, Information Security Management Committee, Health and Hygiene Management Committee and other committees, discusses solutions as appropriate, and reports to the Board of Directors and other bodies as necessary.」
The company continues to operate the Risk and Compliance Committee on a monthly basis, receiving reports from the various management committees, discussing them and reporting to the Board of Directors. - FY2021ReframedAnnual report
「(1) The Risk and Compliance Committee described in section 3 meets once a month, receives reports from the heads of the Safety Management Committee, Information Security Management Committee, Health and Hygiene Management Committee and other committees, discusses solutions as appropriate, and reports to the Board of Directors and other bodies as necessary.」
The company reorganized the former Risk Management Committee into the Risk and Compliance Committee, and describes an operating structure involving monthly meetings, reports from the various committees, discussion of solutions and reporting to the Board of Directors. - FY2019RestatedAnnual report
「The company has established the internal control system described above and, based on its basic policy, is undertaking the following specific measures. (1) The Risk Management Committee described in section 3 meets once a month, receives reports from the heads of the Compliance Committee, Safety Management Committee, Information Security Management Committee, Health and Hygiene Management Committee and other committees, discusses solutions as appropriate, and reports to the Board of Directors and other bodies as necessary.」
The company continues to operate the Risk Management Committee on a monthly basis, receiving reports from the various management committees and discussing solutions. - FY2017AdvancedAnnual report
「The company has established the internal control system described above and, based on its basic policy, is undertaking the following specific measures. (1) The Risk Management Committee described in section 3 meets once a month, receives reports from the heads of the Compliance Committee, Safety Management Committee, ISMS Committee, Health and Hygiene Management Committee and other committees, discusses solutions as appropriate, and reports to the Board of Directors and other bodies as necessary.」
The company describes a specific operating structure in which the Risk Management Committee meets monthly, receives reports from multiple management committees and discusses solutions. - FY2016First statedAnnual report
「With respect to risks associated with the business operations of the company and its subsidiaries, the Risk Management Committee, a body directly under the Board of Directors, will analyze and identify foreseeable risks under the Risk Management Regulations, ascertain the status of risk management in each division and report the results to the Board of Directors.」
The company has institutionalized risk analysis and identification, assessment of conditions in each division and reporting to the Board of Directors.