Management Framework Comprising the Board of Directors, Compliance Committee and Risk Management Committee
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2017. Latest entry: FY2026.
The whole theme swung hardest in 2022: 3 of 27 companies on the "Worse" side.
0 other companies' latest entry also says "Dropped".
- FY2026DroppedAnnual report
「As the Company has adopted the corporate auditor system, it has established the Board of Directors and Board of Corporate Auditors as the principal bodies in its corporate governance structure, and the Executive Committee, Nomination and Compensation Committee, Compliance Committee, Risk Management Committee and Sustainability Committee as supporting bodies.」
In the current listing of the principal supporting bodies, the Personal Information Protection Committee, which had previously been disclosed, is not included, while the Sustainability Committee is included. The body of the text does not expressly state that the Personal Information Protection Committee was abolished. - FY2025Decrease in the number of Personal Information Protection Committee meetingsAnnual report
「During the fiscal year, the Company held regular meetings of the Personal Information Protection Committee, and the attendance of each director and corporate auditor was as follows.」
The Personal Information Protection Committee continued to meet, but the number of meetings fell from 4, held quarterly in the previous fiscal year, to 3 in the current fiscal year. - FY2024AdvancedAnnual report
「During the fiscal year, the Company held quarterly meetings of the Personal Information Protection Committee, and the attendance of each director and corporate auditor was as follows.」
The operating record of the Personal Information Protection Committee, which is independent of the Risk Management Committee, was updated from 3 meetings in the previous fiscal year to 4 quarterly meetings in the current fiscal year. - FY2023AdvancedAnnual report
「To strengthen its personal information management structure, the Personal Information Protection Committee is an independent specialist committee separate from the Risk Management Committee. The Company holds meetings of the Personal Information Protection Committee, comprising the Representative Director as chair, directors and other persons appointed by the chair, to monitor and manage measures to prevent personal information breaches and the status of related responses,」
In addition to the existing Board of Directors, Board of Corporate Auditors, Compliance Committee and Risk Management Committee, the Company established and has operated the Personal Information Protection Committee as an independent specialist committee since July 2022, holding 3 meetings during the fiscal year. - FY2022RestatedAnnual report
「As the Company has adopted the corporate auditor system, it has established the Board of Directors and Board of Corporate Auditors as the principal bodies in its corporate governance structure, and the Executive Committee, Nomination and Compensation Committee, Compliance Committee and Risk Management Committee as supporting bodies.」
The Company continues to operate a management structure comprising the Board of Directors, Board of Corporate Auditors, Executive Committee, Nomination and Compensation Committee, Compliance Committee and Risk Management Committee. - FY2021AdvancedAnnual report
「The Nomination and Compensation Committee was established at a Board of Directors meeting held on 16 December 2020. As an advisory body to the Board of Directors, it enhances the transparency and fairness of the appointment and dismissal of directors and other officers and their compensation, while playing a leading role in making recommendations to the Board of Directors.」
In addition to the existing Board of Directors, Board of Corporate Auditors, Compliance Committee and Risk Management Committee, the Company established a Nomination and Compensation Committee and added an advisory function concerning the appointment and dismissal of officers and their compensation. - FY2017AdvancedAnnual report
「The Board of Directors comprises 5 directors, including 2 outside directors,」
The Company operates a Board of Directors including 2 outside directors, a Board of Corporate Auditors comprising entirely outside corporate auditors, the Compliance Committee, Risk Management Committee and Internal Audit Office. The Board of Directors held 18 meetings in the fiscal year ended March 2017. - FY2016First statedAnnual report
「The Board of Directors meets frequently (actual meetings held in the fiscal year ended March 2016: 21).」
The Company operates a monthly Board of Directors, semiannual Compliance Committee and quarterly Risk Management Committee, as well as an Internal Audit Office.