Development of the Risk Management Committee, Internal Controls and Internal Whistleblowing Framework
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「To manage risks accurately from a Group-wide perspective and make prompt decisions and take appropriate action when risks materialize, we established a Risk Management Committee as an organization reporting directly to the President to oversee risk management.」
It continues to maintain a management framework involving the Risk Management Committee, Compliance Committee, internal whistleblowing system, internal audits and coordination with the Audit & Supervisory Committee. - FY2023AdvancedAnnual report
「To ensure the effectiveness of internal audits, the Internal Audit Office has adopted a dual reporting line under which it reports internal audit results to the Representative Director and President and directly to the Audit & Supervisory Committee.」
It explicitly describes a dual reporting framework in which the Internal Audit Office reports directly to the Audit & Supervisory Committee, in addition to the existing Risk Management Committee, Compliance Committee and internal audits. - FY2020AdvancedAnnual report
「For risk management relating to legal affairs and compliance, we established a Compliance Committee under the compliance regulations and are promoting efforts to strengthen the risk management framework.」
It describes a framework that adds a Compliance Committee to the existing Risk Management Committee, internal audits and internal whistleblowing system. - FY2019RestatedAnnual report
「In addition, the Internal Audit Office conducts internal audits of the Group regularly, reports the results to the President and provides feedback to the audited organizations, thereby strengthening the Group-wide compliance system.」
It continues to maintain a Group-wide compliance management framework combining the Risk Management Committee, internal whistleblowing system and internal audits. - FY2018RestatedAnnual report
「In addition, the Internal Audit Office conducts internal audits of the Group regularly, reports the results to the President and provides feedback to the audited organizations, thereby strengthening the Group-wide compliance system.」
It continues to manage compliance across the Group, including overseas subsidiaries, by combining the Risk Management Committee, internal whistleblowing system and internal audits. - FY2017RestatedAnnual report
「In addition, the Internal Audit Office conducts internal audits of the Group regularly, reports the results to the President and provides feedback to the audited organizations, thereby strengthening the Group-wide compliance system.」
It continues to maintain a Group-wide risk and compliance management framework combining the Risk Management Committee, internal whistleblowing system and internal audits. - FY2016First statedAnnual report
「We established basic risk management regulations and identify, assess and analyze risks associated with business activities, consider how to address them, and document the results. We have also established an internal whistleblowing system that allows employees and others who encounter a compliance violation or a matter that may constitute one to provide the information directly to the compliance help desk.」
It describes a management framework combining the basic risk management regulations, a Risk Management Committee reporting directly to the President, internal audits, the EAJ Code of Conduct and an internal whistleblowing system.