Oversight by the Compliance, Export Control, and Information Security Committees
First written in FY2017. 3 of 4 entries say "Restated". Latest entry: FY2021.
No other company in this theme has enough history to compare yet.
- FY2021RestatedAnnual report
「The Information Security Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Information Systems Department and comprising several members. Its purpose is to ensure the comprehensive security of confidential information belonging to the company and its business partners.」
The company continues to operate a control framework under which the Compliance, Export Control, and Information Security Committees report directly to the Board of Directors. - FY2019RestatedAnnual report
「The Compliance Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Legal Affairs Office and comprising several members. The Export Control Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Legal Affairs Office and comprising several members. The Information Security Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Information Systems Department and comprising several members.」
The company has reconfirmed its control framework, under which the Compliance, Export Control, and Information Security Committees report directly to the Board of Directors. - FY2018RestatedAnnual report
「The Compliance Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Legal Affairs Office and comprising several members. The Export Control Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Legal Affairs Office and comprising several members. The Information Security Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Information Systems Department and comprising several members.」
The company has reconfirmed its control framework, under which the Compliance, Export Control, and Information Security Committees report directly to the Board of Directors. - FY2017First statedAnnual report
「The Compliance Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Legal Affairs Office and comprising several members. Its purpose is to further strengthen and enhance the effectiveness of the company's internal compliance framework and establish a firm corporate culture of compliance with laws and regulations. The Export Control Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Legal Affairs Office and comprising several members. The Information Security Committee is an organization under the direct control of the Board of Directors, chaired by the director responsible for the Information Systems Department and comprising several members.」
The company describes a framework for compliance with laws and regulations, export controls, and management of confidential information through the Compliance, Export Control, and Information Security Committees, which report directly to the Board of Directors.