Integration of the Compliance Committee and Risk Management Committee
First written in FY2017. 2 of 6 entries say "Advanced", first in FY2019. Latest entry: FY2026.
The whole theme swung hardest in 2026: 3 of 15 companies on the "Worse" side.
1 other company's latest entry also says "Other".
- FY2026Updates to meeting frequency and agendaAnnual report
「The Compliance and Risk Management Committee, comprising our directors other than directors serving as Audit and Supervisory Committee members, executive officers, the heads of related departments and the representative directors of subsidiaries, meets once every 3 months. During the fiscal year under review, it deliberated on administrative incidents and problems, the development of internal management systems at newly established subsidiaries, regulatory responses associated with outsourcing operations to subsidiaries, the review of self-inspection procedures, and the status of compliance training.」
The committee continued to meet once every 3 months and added to its agenda the internal management systems of newly established subsidiaries, regulatory responses associated with outsourcing operations to subsidiaries, and self-inspection procedures. - FY2025Updates to meeting frequency and agendaAnnual report
「The Compliance and Risk Management Committee, comprising our full-time directors, company auditors, executive officers, the heads of related departments and the representative directors of subsidiaries, meets once every 3 months. During the fiscal year under review, it deliberated on administrative incidents and problems, the establishment of a reporting flow to the parent company for incidents and problems occurring at subsidiaries, the internal whistleblowing system, revisions to departmental inspection items, and the status of compliance training.」
The committee continued to meet regularly, and its operating record included the reporting flow to the parent company for subsidiary incidents, internal whistleblowing and the review of departmental inspection items. - FY2024Updates to meeting frequency and agendaAnnual report
「The Compliance and Risk Management Committee, comprising our full-time directors, company auditors, executive officers, the heads of related departments and the representative directors of subsidiaries, meets once every 3 months. During the fiscal year under review, it deliberated on administrative incidents and problems, the review of the business continuity plan (BCP), the review of management methods for outsourced service providers, and the status of compliance training.」
The company disclosed the committee’s meeting frequency and composition, as well as its operating record of deliberating on administrative incidents, the BCP, management of outsourced service providers and training. - FY2021AdvancedAnnual report
「The Compliance and Risk Management Committee, comprising our full-time officers, the representative directors of subsidiaries and the heads of related departments, meets once every 2 months. During the fiscal year under review, it received reports and held discussions on administrative incidents and problems, the introduction of a management tool for such incidents and problems, internal reporting, the renewal review for the PrivacyMark, and the status of compliance training.」
The integrated committee met once every 2 months and its operating record included handling an administrative incident management tool, internal reporting, PrivacyMark renewal and training. - FY2019AdvancedAnnual report
「The Compliance and Risk Management Committee met 6 times during the fiscal year under review. It worked to minimize risks by reviewing the operation of the helpline, conducting risk analyses including subsidiaries using a risk analysis manual, and implementing the PDCA cycle for key risk items.」
The integrated committee met 6 times during the fiscal year under review and reviewed the helpline, conducted risk analyses including subsidiaries, and implemented the PDCA cycle for key risks. - FY2017First statedAnnual report
「In March 2017, we integrated the former Compliance Committee and Risk Management Committee and established a new Compliance and Risk Management Committee to manage and administer legal compliance promotion and risk management across our group in an integrated and centralized manner.」
A specific structural change was outlined in which the two committees were integrated in March 2017 and a committee was established to centrally manage legal compliance and risk management across the group.