Risk management under the Board of Directors Rules, Management Committee Regulations and approval authority regulations
First written in FY2019. 3 of 4 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 2 of 16 companies on the "Worse" side.
23 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「For important management issues, the Company submits all matters to the Board of Directors and the Management Committee in accordance with the Board of Directors Rules, Management Committee Regulations and approval authority regulations, and deliberates their rationale, anticipated risks and response measures.」
The Company continues its system of submitting important matters to the Board of Directors and the Management Committee and deliberating risks under the approval authority regulations and consultation with relevant departments. - FY2021RestatedAnnual report
「For important management issues, the Company submits all matters to the Board of Directors and the Management Committee in accordance with the Board of Directors Rules, Management Committee Regulations and approval authority regulations, and deliberates their rationale, anticipated risks and response measures.」
The Company continues its system of submitting important matters to the Board of Directors and the Management Committee and deliberating risks under the approval authority regulations and consultation with relevant departments. - FY2020RestatedAnnual report
「At the Company, important management issues are submitted without omission to the Board of Directors and the Management Committee in accordance with the Board of Directors Rules, Management Committee Regulations and approval authority regulations, and their rationale, anticipated risks and response measures are deliberated.」
The Company continues its system of submitting important matters to the Board of Directors and the Management Committee and deliberating risks under the approval authority regulations and consultation with relevant departments. - FY2019First statedAnnual report
「For important management issues, the Company submits all matters to the Board of Directors and the Management Committee in accordance with the Board of Directors Rules, Management Committee Regulations and approval authority regulations, and deliberates their rationale, anticipated risks and response measures.」
The Company describes for the first time as a separate theme a system under which important matters are submitted to the Board of Directors and the Management Committee, with risks anticipated and mitigated through the approval authority regulations and consultation with relevant departments.