Compliance and Risk Management Committee and Consultation and Whistleblowing Hotlines
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: 2026-06-24.
The whole theme swung hardest in 2022: 3 of 27 companies on the "Worse" side.
22 other companies' latest entry also says "Restated".
- 2026-06-24RestatedGovernance
「* To ensure independence, in addition to the internal reporting channel operated by the Audit Department, reporting channels have been established for the Audit and Supervisory Committee and externally, through lawyers other than the Company’s outside legal counsel.」
The compliance reporting system was reconfirmed through the establishment of channels for the Audit and Supervisory Committee and external channels, in addition to the internal channel operated by the Audit Department. - FY2026AdvancedAnnual report
「The Company has established compliance consultation and reporting channels internally, externally and with the Audit & Supervisory Committee.」
In addition to the existing internal and external channels, a channel to the Audit & Supervisory Committee was specified, clarifying the framework, including the independence of consultation and reporting routes. Compliance with the corporate code of conduct was also described as a responsibility of officers and employees. - FY2021RestatedAnnual report
「The Company has established a Compliance and Risk Management Committee. It has also established internal and external compliance consultation and reporting channels to receive constructive recommendations and proposals from employees, including directors, corporate auditors and executive officers, concerning matters that could have a material adverse impact on the Company's reputation from a compliance perspective. In addition, it has formulated a compliance manual that concisely sets out the basic matters that directors, corporate auditors, executive officers and other employees must observe in conducting corporate activities.」
The framework involving the committee, internal and external consultation and reporting channels, and the compliance manual continued to be disclosed. - FY2020RestatedAnnual report
「The Company has established a Compliance and Risk Management Committee. It has also established internal and external compliance consultation and reporting channels to receive constructive recommendations and proposals from employees, including directors, corporate auditors and executive officers, concerning matters that could have a material adverse impact on the Company's reputation from a compliance perspective.」
The framework involving the committee, internal and external consultation and reporting channels, and the compliance manual continued to be disclosed. - FY2019RestatedAnnual report
「The Company has established a Compliance and Risk Management Committee. It has also established internal and external compliance consultation and reporting channels. In addition, it has formulated a compliance manual that concisely sets out the basic matters that directors, corporate auditors, executive officers and other employees must observe in conducting corporate activities.」
The framework involving the committee, internal and external consultation and reporting channels, and the compliance manual continued to be disclosed. - FY2018AdvancedAnnual report
「The Company has established a Compliance and Risk Management Committee. It has also established internal and external compliance consultation and reporting channels. In addition, it has formulated a compliance manual that concisely sets out the basic matters that directors, corporate auditors, executive officers and other employees must observe in conducting corporate activities.」
In addition to the existing committee and internal and external consultation and reporting channels, the formulation of a compliance manual was disclosed. - FY2017RestatedAnnual report
「The Company has established a Compliance and Risk Management Committee to achieve management based on compliance with laws and social norms, prevent risks surrounding its business, and make prompt and appropriate decisions and responses when risks arise. It has also established internal and external compliance consultation and reporting channels to receive constructive recommendations and proposals from employees, including directors, corporate auditors and executive officers, concerning matters that could have a material adverse impact on the Company's reputation from a compliance perspective.」
The compliance framework involving the committee and internal and external consultation and reporting channels was restated. - FY2016First statedAnnual report
「The Company has established a Compliance and Risk Management Committee. It has also established compliance consultation and reporting channels both internally and externally.」
The framework is described as a mechanism for complying with laws and social norms, preventing risks, and making decisions and responding promptly when risks arise.