Strengthening Group-wide Compliance and Risk Management
First written in FY2017. 5 of 7 entries say "Restated". Latest entry: FY2025.
36 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Risk Management Committee reports directly to the Representative Director and President. In addition to full-time directors and executive officers, department heads serve as standing members, and the committee generally meets once a month. The matters considered by the Risk Management Committee and reports on the status of risk management committees at business locations are reported to the Board of Directors each quarter.」
For Group-wide risk management, the company specifies an operating framework consisting of a committee reporting directly to the President, monthly meetings, and quarterly reports to the Board of Directors. - FY2024AdvancedAnnual report
「In addition, we have established the “企業倫理ヘルプライン” internal whistleblowing channel, which is available to everyone engaged in the operations of the Group, regardless of the form of employment contract, including people who left the Group within the past year, and are developing a framework for responding promptly and appropriately to misconduct and other matters.」
For Group-wide compliance and risk management, the company specifically describes the “企業倫理ヘルプライン” internal whistleblowing channel available to all employees and others, together with an intake system using internal telephone lines and an external website. - FY2022RestatedAnnual report
「The “リソルグループ経営連絡会議” is held once a week to discuss important matters. In addition, the Risk Management Committee has been established to formulate risk-management policies and plans, identify and assess risk issues, formulate and direct responses, and perform related functions.」
The company specifically describes the management framework involving the Group-wide management liaison meeting and the Risk Management Committee. - FY2020RestatedAnnual report
「The Internal Audit Office manages these matters across the Group in coordination with the directors of subsidiaries and audits their status.」
The company continues Group-wide coordination between the Internal Audit Office and subsidiary directors, as well as the operation of compliance and risk management across the Group. - FY2019RestatedAnnual report
「The Internal Audit Office manages these matters across the Group in coordination with the directors of subsidiaries and audits their status.」
The company continues Group-wide compliance and risk management through coordination between the Internal Audit Office and subsidiary directors. - FY2018RestatedAnnual report
「In addition to establishing compliance-related rules and responding to risk-management matters, we are strengthening our compliance framework for developing the internal control system by providing education and guidance to employees of the Company and Group companies.」
The company continues to strengthen its compliance framework through the establishment of rules, risk management, Group-wide oversight and employee training. - FY2017First statedAnnual report
「In addition to establishing compliance-related rules and responding to risk-management matters, we are strengthening our compliance framework for developing the internal control system by providing education and guidance to employees of the Company and Group companies.」
The company describes measures to strengthen the compliance framework of the Company and Group companies through the establishment of rules, risk management and employee training.