Group-wide Risk Management by the Internal Control Committee
First written in FY2016. 3 of 6 entries say "Reframed", first in FY2021. Latest entry: FY2026.
Envipro Holdings moved to the "Worse" side of this theme in 2021.
0 other companies' latest entry also says "Reframed".
- FY2026A 4-subcommittee structure including the Compliance CommitteeAnnual report
「The committee's 4 subordinate subcommittees, the Environmental and Safety Promotion Committee, Human Resources and Labor Reform Committee, Digitalization Promotion Committee, and Compliance Committee, identify risks, formulate response measures, and conduct comprehensive risk management, including awareness-raising activities.」
The structure has been organized as 4 subcommittees, adding the Compliance Committee to the 3-subcommittee structure used through the previous fiscal year. The Internal Control Committee now meets in principle every month. - FY2024ReframedAnnual report
「The committee comprises 3 subordinate subcommittees: the Environmental and Safety Promotion Committee, Digitalization Promotion Committee, and Human Resources and Labor Reform Committee. These bodies identify risks, formulate response measures, conduct awareness-raising activities, and build and operate group-wide internal controls. The Internal Control Committee meets in principle once a month,」
The subordinate organization has been streamlined into 3 committees covering environmental and safety matters, digitalization, and human resources and labor, while the Internal Control Committee's operation has been made more specific, changing from quarterly meetings to meetings in principle every month. - FY2021ReframedAnnual report
「The committee comprises 4 subordinate subcommittees: the Environmental and Safety Promotion Committee, IT Promotion Committee, Human Resources and Labor Reform Committee, and Business Reform Committee. These bodies identify risks, formulate response measures, conduct awareness-raising activities, and build and operate group-wide internal controls. The Internal Control Committee meets in principle quarterly. The presidents of group companies and members of the subordinate subcommittees report on important compliance matters, legal risks including litigation, and other matters that could materially affect management, after which the committee establishes policies and makes decisions.」
The previous subcommittee structure covering compliance, environmental and safety matters, information security, and crisis management has been reorganized into 4 committees covering environmental and safety matters, IT promotion, human resources and labor, and business reform. - FY2018RestatedAnnual report
「The group has established an Internal Control Committee chaired by the company president. The committee comprises 4 subordinate subcommittees: the Compliance Committee, Environmental and Safety Committee, Information Security Committee, and Crisis Management Committee. These bodies identify risks, formulate response measures, conduct awareness-raising activities, and build and operate group-wide internal controls.」
The document reconfirms the group-wide risk identification and response framework through 4 subordinate subcommittees and describes the operation of holding the Internal Control Committee in principle quarterly to report on key risks and make decisions. - FY2017RestatedAnnual report
「The group has established an Internal Control Committee chaired by the company president. Through its subordinate subcommittees, it identifies risks, formulates response measures, and conducts comprehensive risk management, including awareness-raising activities.」
The group-wide risk management framework through 4 subcommittees covering compliance, environmental and safety matters, information security, and crisis management has been reconfirmed. - FY2016First statedAnnual report
「The group has established an Internal Control Committee chaired by the company president. The committee comprises 4 subordinate subcommittees: the Compliance Committee, Environmental and Safety Committee, Information Security Committee, and Crisis Management Committee. These bodies identify risks, formulate response measures, conduct awareness-raising activities, and build and operate group-wide internal controls.」
The framework for identifying risks, formulating response measures, conducting awareness-raising activities, and establishing an emergency response headquarters through 4 subordinate subcommittees is described.