Management Framework Led by the Compliance Committee, Risk Management Committee and Internal Audit
First written in FY2018. 4 of 8 entries say "Advanced", first in FY2021. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「To strengthen internal controls at the Company and its subsidiaries, the Company established an Internal Control Enhancement Committee to consider and implement its policies and initiatives concerning internal control and to develop and strengthen internal controls at the Company and its subsidiaries.」
The Company has detailed the development and strengthening of internal controls, including at subsidiaries, centered on the Internal Control Enhancement Committee and the department responsible for promoting group governance. Regarding corrective measures following misconduct at 上海フコク, the Company determined that internal control over financial reporting was effective. - FY2025AdvancedAnnual report
「To strengthen internal controls at the Company and its subsidiaries, the Company established an Internal Control Enhancement Committee to consider and implement its policies and initiatives concerning internal control and to develop and strengthen internal controls at the Company and its subsidiaries.」
In addition to the existing Compliance Committee, Risk Management Committee and Internal Audit Office, the Company established an Internal Control Enhancement Committee and is strengthening internal controls across the Group. - FY2024AdvancedAnnual report
「The Company establishes internal and external reporting channels compliant with the whistleblower system for the public interest and continues to raise awareness of the system.」
In addition to the existing framework comprising the Compliance Committee, Risk Management Committee and Internal Audit, the Company has detailed the operation of internal and external whistleblowing channels, including protection for whistleblowers. - FY2022RestatedAnnual report
「The Company requires its subsidiaries to formulate business plans based on the Company-wide policies and reviews their business performance and execution status every month.」
The Company continues to maintain a group management framework under which subsidiaries formulate business plans and undergo monthly performance reviews, execution-status reviews, guidance and advice. - FY2021AdvancedAnnual report
「The Company requires its subsidiaries to formulate business plans based on the Company-wide policies and reviews their business performance and execution status every month as part of management reviews.」
The Company specifically described its group management procedures, including subsidiary business plans, monthly performance reviews, management reviews, and management guidance and advice. - FY2020RestatedAnnual report
「In addition, the Company operates the Management Meeting, which makes decisions and reports on business execution, conducts preliminary reviews of matters to be submitted to the Board of Directors, and reviews the performance of the Company and Group companies, as well as the Compliance Committee and Risk Management Committee.」
The Company continues to maintain a management framework comprising the Management Meeting, Compliance Committee and Risk Management Committee. - FY2019RestatedAnnual report
「In addition, the Company operates the Management Strategy Meeting, which makes decisions and reports on business execution and conducts preliminary reviews of matters to be submitted to the Board of Directors; the Company-wide Monthly Management Meeting, which reviews the performance of the Company and Group companies; the Compliance Committee; and the Risk Management Committee.」
The Company continues to maintain a management framework comprising the Management Strategy Meeting, Company-wide Monthly Management Meeting, Compliance Committee and Risk Management Committee. - FY2018First statedAnnual report
「In addition to the above, as part of efforts to develop an internal control system, the Company established a Compliance Committee, Risk Management Committee and Internal Audit Office, among other measures, to secure a more effective corporate governance framework.」
The Company described, as a standalone initiative, a specific internal control and risk management framework combining the Compliance Committee, Risk Management Committee and Internal Audit Office.