Group-wide internal controls and risk management
First written in FY2016. 6 of 8 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「Under its Risk Management Regulations, the Representative Director and President serves as the overall risk management officer, designates a responsible department for each risk category, and centrally manages risks arising within the Mino Yogyō Group.」
The Group-wide structure for risk management under the overall responsibility of the President, designation of responsible departments, internal audits, and audits of subsidiaries remains in place. - FY2023AdvancedAnnual report
「Since the fiscal year ending March 2023, the Group has held a Risk and Compliance Committee once each quarter. By sharing with directors, including the Representative Director and President, Audit and Supervisory Committee members and outside directors, executive officers, and department heads, cases concerning safety and quality arising within the Group, amendments to laws and regulations, and internal audit findings, the Group works to heighten risk awareness in each department, prevent recurrence of similar incidents, and prevent conduct that could lead to violations of laws and regulations.」
In addition to the existing risk management structure under the overall responsibility of the President, the Group established and has operated a quarterly Risk and Compliance Committee since the fiscal year ending March 2023, beginning cross-functional sharing of information on safety, quality, laws and regulations, and internal audit matters. - FY2022RestatedAnnual report
「Under its Risk Management Regulations, the Company's Representative Director and President serves as the overall risk management officer and designates a responsible department for each risk category to centrally manage risks arising within the Group. The Company has established a structure for prompt and appropriate responses, including, as necessary, forming an advisory team with external experts such as legal advisers, to prevent losses from expanding and keep them to a minimum.」
Group-wide risk management under the overall responsibility of the President, designation of responsible departments, internal audits, audits of subsidiaries, and cooperation with external experts remain in place. - FY2021RestatedAnnual report
「Under its Risk Management Regulations, the Company's Representative Director and President serves as the overall risk management officer and designates a responsible department for each risk category to centrally manage risks arising within the Group. The Company has established a structure for prompt and appropriate responses, including, as necessary, forming an advisory team with external experts such as legal advisers, to prevent losses from expanding and keep them to a minimum.」
The Group-wide structure for risk management under the overall responsibility of the President, designation of responsible departments, and responses in cooperation with external experts remains in place. - FY2020RestatedAnnual report
「Under its Risk Management Regulations, the Company's Representative Director and President serves as the overall risk management officer and designates a responsible department for each risk category to centrally manage risks arising within the Group. The Company has established a structure for prompt and appropriate responses, including, as necessary, forming an advisory team with external experts such as legal advisers, to prevent losses from expanding and keep them to a minimum.」
The Group-wide structure for risk management under the overall responsibility of the President, designation of responsible departments, internal audits, audits of subsidiaries, whistleblowing, and ensuring the reliability of financial reporting remains in place. - FY2018RestatedAnnual report
「Under its Risk Management Regulations, the Company's Representative Director and President serves as the overall risk management officer and designates a responsible department for each risk category to centrally manage risks arising within the Group. The Company has established a structure for prompt and appropriate responses, including, as necessary, forming an advisory team with external experts such as legal advisers, to prevent losses from expanding and keep them to a minimum.」
The Group-wide structure for risk management under the overall responsibility of the President, designation of responsible departments, internal audits, whistleblowing, and audits of subsidiaries remains in place. - FY2017RestatedAnnual report
「Under its Risk Management Regulations, the Company's Representative Director and President serves as the overall risk management officer, designates a responsible department for each risk category, and centrally manages risks arising within the Group.」
The Group-wide structure for risk management under the overall responsibility of the President, internal audits, whistleblowing, audits of subsidiaries, and ensuring the reliability of financial reporting remains in place. - FY2016First statedAnnual report
「Under its Risk Management Regulations, the Company's Representative Director and President serves as the overall risk management officer, designates a responsible department for each risk category, and centrally manages risks arising within the Group.」
The Company has established a structure covering internal audits, whistleblowing, audits of subsidiaries, risk identification, designation of responsible departments, and ensuring the reliability of financial reporting.