Compliance Committee and Internal Whistleblower System
First written in FY2016. 3 of 9 entries say "Restated". Latest entry: FY2026.
83 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「To establish a compliance structure under which directors and employees of the company and its subsidiaries comply with laws and the articles of incorporation and act with due regard for ethics, the Compliance Committee, a body directly under the Board of Directors chaired by the Representative Director and Executive Vice 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 establish, enforce and promote the structure, establish the Compliance Basic Policy and conduct awareness activities.」
The company clarifies the chair and composition of the Compliance Committee and the position of the Business Compliance Committee as its subordinate organization. - FY2025AdvancedAnnual report
「To establish a compliance structure under which directors and employees of the company and its subsidiaries comply with laws and the articles of incorporation and act with due regard for ethics, the Compliance Committee, a body directly under the Board of Directors chaired by the Representative Director and Executive Vice 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 establish, enforce and promote the structure, establish the Compliance Basic Policy and conduct awareness activities.」
The company provides details on the chair and composition of the Compliance Committee and its operating structure, including the basic policy, awareness activities and internal reporting system. - FY2024AdvancedAnnual report
「During the fiscal year ended June 2024, the company reorganized and strengthened the Compliance Committee, established priority management items, and implemented and promoted related measures. The Compliance Basic Policy was also revised, and management and business execution will be conducted based on the principle that compliance takes priority over profit in all actions and decisions. In addition, the structure under the Compliance Committee consists of 3 committees. Centered on these committees, the company conducts management, training and awareness activities aimed at legal compliance, and reports the details to the Compliance Committee.」
The company reorganized and strengthened the Compliance Committee and specified an operating structure for priority management, training and awareness activities, and reporting through 3 committees. - FY2023ReframedAnnual report
「The Compliance Committee, a body directly under the Board of Directors, and its subordinate Business Compliance Committee, consisting of directors and employees, will establish, enforce and promote the compliance structure, establish the Compliance Basic Policy and conduct awareness activities.」
The company reorganized its structure from the former arrangement centered on the Risk and Compliance Committee to one consisting of the Compliance Committee and its subordinate Business Compliance Committee. - FY2022RestatedAnnual report
「To establish a compliance structure under which directors and employees of the company and its subsidiaries comply with laws and the articles of incorporation and act with due regard for ethics, the Risk and Compliance Committee, a body directly under the Board of Directors, will establish, enforce and promote the structure. The Compliance Basic Policy will be distributed to all officers and employees, and awareness activities will be conducted. In addition, an internal reporting system will be used to enable directors and employees of the company and its subsidiaries to report questionable conduct to the company through an internal reporting contact or outside counsel.」
The company continues to operate the Group-wide structure through the Risk and Compliance Committee, distribution of the basic policy, awareness activities and an internal reporting system. - FY2021ReframedAnnual report
「To establish a compliance structure under which directors and employees of the company and its subsidiaries comply with laws and the articles of incorporation and act with due regard for ethics, the Risk and Compliance Committee, a body directly under the Board of Directors, will establish, enforce and promote the structure. The Compliance Basic Policy will be distributed to all officers and employees, and awareness activities will be conducted. In addition, an internal reporting system will be used to enable directors and employees of the company and its subsidiaries to report questionable conduct to the company through an internal reporting contact or outside counsel.」
The company reorganized the former Compliance Committee under the organizational name and framework of the Risk and Compliance Committee, while continuing to distribute the basic policy, conduct awareness activities and operate the internal reporting system. - FY2019RestatedAnnual report
「To establish a compliance structure under which directors and employees of the company and its subsidiaries comply with laws and the articles of incorporation and act with due regard for ethics, the Compliance Committee, a body directly under the Board of Directors, will establish, enforce and promote the structure. The Compliance Basic Policy will be distributed to all officers and employees, and awareness activities will be conducted. In addition, an internal reporting system will be used to enable directors and employees of the company and its subsidiaries to report questionable conduct to the company through an internal reporting contact or outside counsel.」
The company continues to operate the Group-wide compliance structure through the Compliance Committee, distribution of the basic policy, awareness activities and an internal reporting system. - FY2017RestatedAnnual report
「To establish a compliance structure under which directors and employees of the company and its subsidiaries comply with laws and the articles of incorporation and act with due regard for ethics, the Compliance Committee, a body directly under the Board of Directors, will establish, enforce and promote the structure. The Compliance Basic Policy will be distributed to all officers and employees, and awareness activities will be conducted.」
The company continues to operate through the Compliance Committee, distribution of the basic policy, awareness activities and an internal reporting system. - FY2016First statedAnnual report
「To establish a compliance structure under which directors and employees of the company and its subsidiaries comply with laws and the articles of incorporation and act with due regard for ethics, the Compliance Committee, a body directly under the Board of Directors, will establish, enforce and promote the structure. The Compliance Basic Policy will be distributed to all officers and employees, and awareness activities will be conducted. In addition, an internal reporting system will be used to enable directors and employees of the company and its subsidiaries to report questionable conduct to the company through an internal reporting contact or outside counsel.」
A Group-wide compliance structure operated through a committee, a basic policy and an internal reporting system.