Group-wide Internal Control and Risk Management
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: 2026-05-26.
80 other companies' latest entry also says "Restated".
- 2026-05-26RestatedGeneral Meetings of Shareholders
「The Group Risk Management Committee identifies risks annually, assesses each risk after compiling the risks facing the Group, appoints a person responsible for addressing risks requiring action, and has the responsible person implement the necessary measures, thereby working to manage risk throughout the Group.」
The operation of identifying and assessing risks, appointing responsible persons and implementing measures through the Group Risk Management Committee was reaffirmed. - FY2025AdvancedAnnual report
「The committee consists of the director responsible for the Administration Headquarters as chair, the heads of business divisions at each group company and other appropriate members. In principle, it will meet after the end of each quarterly settlement of accounts, and on an ad hoc basis at the chair's initiative, to identify issues relating to risks across the group and monitor the progress of improvement measures, while considering, making recommendations on and monitoring the establishment of an integrated risk management (ERM) structure.」
For the Group Risk Management Committee established in FY2024, its operating details have been specified, including quarterly meetings, monitoring the progress of improvement measures, and establishing, recommending and monitoring the ERM structure. - FY2024AdvancedAnnual report
「In June 2023, the company established the Group Risk Management Committee to identify and assess risks expected to arise as the group conducts its business activities and consider responses.」
The newly established Group Risk Management Committee is explicitly tasked with identifying and assessing risks each fiscal year, appointing persons responsible for responses, and establishing and monitoring the ERM structure. - FY2022RestatedAnnual report
「In principle, group internal audits are conducted once a year at the company and its group companies, focusing on operational efficiency, various rules and regulations, checks and balances based on authorities and responsibilities, and an emphasis on compliance.」
The structure of audits conducted in principle once a year, including group companies, by the 2 members of the Group Internal Audit Office has been reaffirmed. - FY2019RestatedAnnual report
「The company has established a Group Internal Audit Office reporting directly to the Representative Director and President, and group internal audits are conducted by 2 dedicated members of the Group Internal Audit Office. In principle, group internal audits are conducted once a year at the company and its group companies, focusing on operational efficiency, various rules and regulations, checks and balances based on authorities and responsibilities, and an emphasis on compliance.」
The internal control and risk management structure involving the Group Internal Audit Office, annual group audits and the Group Executive Strategy Meeting has been reaffirmed. - FY2017RestatedAnnual report
「The company has established a Group Internal Audit Office reporting directly to the Representative Director and President, and group internal audits are conducted by 2 dedicated members of the Group Internal Audit Office. In principle, group internal audits are conducted once a year at the company and its group companies, focusing on operational efficiency, various rules and regulations, checks and balances based on authorities and responsibilities, and an emphasis on compliance.」
A group-wide internal control and risk management structure involving the Group Internal Audit Office, Group Risk Management Rules and a compliance hotline is specifically described. - FY2016First statedAnnual report
「The company identifies and assesses the following risks associated with its operations and establishes the necessary structures to control each risk: ① credit risk ② internal control risk ③ legal and regulatory violation risk ④ information leakage risk ⑤ disaster and other risks ⑥ other risks related to business continuity.」
The company describes its risk management rules, appointment of responsible persons, annual risk identification, and assessment by the Group Executive Strategy Meeting.