Risk Management by the Management Committee and Specialist Committees
First written in FY2017. 4 of 8 entries say "Advanced", first in FY2018. Latest entry: FY2026.
27 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Management Committee, comprising the Chairperson, the President and the Director in Charge of Operations, is held once a month as the body responsible exclusively for identifying risks and considering countermeasures. The full-time Audit and Supervisory Committee Member also attends the meetings, keeps abreast of the deliberation process and expresses opinions. The Risk Management Committee, Systems Promotion Committee, Quality Assurance Committee, Environmental Management Committee and Occupational Health and Safety Committee have been established under it to promote risk management activities.」
The company reiterates the monthly meetings of the Management Committee, attendance by the full-time Audit and Supervisory Committee Member, and the risk management framework comprising 5 committees. - FY2024AdvancedAnnual report
「The Management Committee, comprising the Chairperson, the President, the Director in Charge of Operations and the full-time Audit and Supervisory Committee Member, is held once a month as the body responsible exclusively for identifying risks and considering countermeasures. The Risk Management Committee, Systems Promotion Committee, Quality Assurance Committee, Environmental Management Committee and Occupational Health and Safety Committee have been established under it to promote risk management activities.」
In addition to the existing framework for risk management, quality assurance, environmental management and occupational health and safety, the Systems Promotion Committee is now explicitly identified, clarifying the risk management framework, including information security and cybersecurity. - FY2023AdvancedAnnual report
「Within the Management Committee, the Risk Management Committee identifies and assesses risks and opportunities arising from the external environment surrounding the company; the Quality Assurance Committee identifies and assesses matters related to maintaining product safety and quality and preventing product defects; the Environmental Management Committee identifies and assesses the reuse of resources and the use of energy and energy resources, with the aim of conserving resources and energy; and the Occupational Health and Safety Committee identifies and assesses risks and opportunities related to employee health and the workplace environment.」
In addition to the existing framework of establishing committees and holding monthly meetings, the roles of the respective committees in identifying and assessing risks and opportunities related to the external environment, quality, the environment, and occupational health and safety have been specified. - FY2022RestatedAnnual report
「The Management Committee, comprising the President, the Director in Charge of Operations and the full-time Audit and Supervisory Committee Member, is held once a month as the body responsible exclusively for identifying risks and considering countermeasures. The Risk Management Committee, Quality Assurance Committee, Environmental Management Committee and Occupational Health and Safety Committee have been established under it to promote risk management activities.」
The company reiterates the framework of holding the Management Committee monthly and maintaining committees for risk management, quality assurance, environmental management and occupational health and safety. - FY2021RestatedAnnual report
「The Management Committee, comprising the President, the Director in Charge of Operations and the full-time Audit and Supervisory Committee Member, is held once a month as the body responsible exclusively for identifying risks and considering countermeasures. The Risk Management Committee, Quality Assurance Committee, Environmental Management Committee and Occupational Health and Safety Committee have been established under it to promote risk management activities.」
The company reiterates the framework of holding the Management Committee monthly and maintaining committees for risk management, quality assurance, environmental management and occupational health and safety. - FY2020AdvancedAnnual report
「The Management Committee, comprising the President, the Director in Charge of Operations and the full-time Audit and Supervisory Committee Member, is held once a month as the body responsible exclusively for identifying risks and considering countermeasures. The Risk Management Committee, Quality Assurance Committee, Environmental Management Committee and Occupational Health and Safety Committee have been established under it to promote risk management activities.」
In addition to the existing Quality Assurance, Environmental Management and Occupational Health and Safety Committees, the Risk Management Committee is now explicitly identified, expanding the risk management framework. - FY2018AdvancedAnnual report
「For risks relating to the operations of each department, the company has each department manage risks as necessary by preparing manuals and guidelines and conducting training.」
In addition to company-wide management by the Management Meeting and specialist committees, the company describes department-level risk management measures, including the preparation of manuals and guidelines and the provision of training. - FY2017First statedAnnual report
「The company holds a “Management Meeting” once a month, comprising the president, directors responsible for operations and full-time Audit and Supervisory Committee members, as the organization exclusively responsible for identifying risks and considering countermeasures. It has also established the “Quality Assurance Committee,” “Environmental Management Committee” and “Occupational Health and Safety Committee” as subordinate organizations and promotes risk management activities.」
The company describes a risk management framework under which the Management Meeting is held once a month and specialist committees oversee quality assurance, environmental management, and occupational health and safety.