Risk and Compliance Committee and Internal Audit Framework
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2024.
- FY2024AdvancedAnnual report
「To strengthen its internal control framework, the company established a Risk Management Office reporting directly to the Representative Director and President and assigned 5 people, including 1 Certified Internal Auditor (CIA).」
Staffing at the Risk Management Office increased from the previously stated 4 people to 5. The office conducts internal audits and risk management with a team that includes 1 CIA. - FY2022AdvancedAnnual report
「To strengthen its internal control framework, the company established a Risk Management Office reporting directly to the Representative Director and President and assigned 4 people, including 1 Certified Internal Auditor (CIA).」
Staffing at the Risk Management Office increased from the previously stated 3 people to 4. The office conducts internal audits and risk management with a team that includes 1 CIA. - FY2021AdvancedAnnual report
「To strengthen our internal management system, we established a Risk Management Office under the direct authority of the representative director and president and assigned 3 people, including 1 Certified Internal Auditor (CIA).」
The company has assigned 3 people, including 1 Certified Internal Auditor (CIA), to the Risk Management Office and is developing a specific framework covering the Risk and Compliance Committee, internal audit and subsidiary management. - FY2019RestatedAnnual report
「On the premise of developing a risk management system, we have enacted the Risk Management Regulations, Compliance Regulations and Risk and Compliance Committee Regulations. Based on these regulations, we have established and convene a Risk and Compliance Committee chaired by the representative director and president to establish, disseminate and embed a compliance system for our business activities.」
The internal control and risk management structure involving regulations, the Risk and Compliance Committee, the Risk Management Office and the Internal Audit Office continues to be maintained. - FY2018RestatedAnnual report
「On the premise of developing a risk management system, we have enacted the Risk Management Regulations, Compliance Regulations and Risk and Compliance Committee Regulations. Based on these regulations, we have established and convene a Risk and Compliance Committee chaired by the representative director and president to establish, disseminate and embed a compliance system for our business activities.」
The internal control and risk management structure involving regulations, the Risk and Compliance Committee, the Risk Management Office and the Internal Audit Office continues to be maintained. - FY2017RestatedAnnual report
「On the premise of developing a risk management system, we have enacted the Risk Management Regulations, Compliance Regulations and Risk and Compliance Committee Regulations. Based on these regulations, we have established and convene a Risk and Compliance Committee chaired by the representative director and president to establish, disseminate and embed a compliance system for our business activities.」
The internal control and risk management structure involving the Risk and Compliance Committee, Risk Management Regulations and Internal Audit Office continues to be maintained. - FY2016First statedAnnual report
「To ensure the effectiveness of our system for complying with laws and the Articles of Incorporation, we established a Risk and Compliance Committee under the direct authority of the Board of Directors by resolution of the Board of Directors.」
Compliance with laws and regulations, risk management and internal controls are being developed through the Risk and Compliance Committee, the Risk Management Office and the Internal Audit Office under the direct authority of the representative director and president.