Management Framework Comprising the Compliance and Risk Management Committees and Internal Audits
First written in FY2018. 3 of 5 entries say "Restated". Latest entry: FY2025.
26 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「Matters discussed and decided regarding risk countermeasures are reported to the Board of Directors and reviewed regularly, at least once a year. The company also receives advice and guidance from its accounting auditor, lawyers, and other professionals as necessary.」
The framework explicitly provides for matters discussed and decided by the Risk Management Committee and the Sustainability Strategy Committee to be reported to and reviewed by the Board of Directors at least once a year, with advice from external specialists also incorporated into the management structure. - FY2023RestatedAnnual report
「Regarding the development of the internal control system, the company establishes procedures through policies including the Basic Compliance Policy, the Policy for Establishing and Operating Internal Controls over Financial Reporting, and the Basic Risk Management Policy, and the Internal Audit Office conducts internal audits. The Compliance Management Committee and Risk Management Committee also provide a framework for assessing risks, including fraud.」
Continues the framework for internal control and risk management involving established policies, the Internal Audit Office, the Compliance Management Committee, and the Risk Management Committee. - FY2021RestatedAnnual report
「Regarding the development of the internal control system, the company establishes procedures through policies including the Basic Compliance Policy, the Policy for Establishing and Operating Internal Controls over Financial Reporting, and the Basic Risk Management Policy, and the Internal Audit Office conducts internal audits.」
Continues the framework for internal control and risk management involving established policies, the Internal Audit Office, the Compliance Management Committee, and the Risk Management Committee. - FY2019RestatedAnnual report
「Regarding the development of the internal control system, the company establishes procedures through policies including the Basic Compliance Policy, the Policy for Establishing and Operating Internal Controls over Financial Reporting, and the Basic Risk Management Policy, and the Internal Audit Office conducts internal audits.」
Continues the framework for internal control and risk management involving established policies, the Internal Audit Office, the Compliance Management Committee, and the Risk Management Committee. - FY2018First statedAnnual report
「The company establishes procedures through policies including the Basic Compliance Policy, the Policy for Establishing and Operating Internal Controls over Financial Reporting, and the Basic Risk Management Policy, and the Internal Audit Office conducts internal audits. The Compliance Management Committee and Risk Management Committee provide a framework for assessing risks, including fraud.」
Describes a framework for assessing risks, including internal control risks and fraud risks, by combining established policies, the Internal Audit Office, the Compliance Management Committee, and the Risk Management Committee.