Risk and Compliance Management by the CSR Committee
First written in FY2019. 2 of 4 entries say "Reframed", first in FY2023. Latest entry: FY2024.
Anest Iwata moved to the "Worse" side of this theme in 2023, 1 year after the typical company in this theme (2022).
3 other companies' latest entry also says "Reframed".
- FY2024ReframedAnnual report
「To promote the achievement of these objectives, the Company has established the Sustainability Promotion Committee as a voluntary committee under the Executive Officers' Committee. The committee comprises the President and Executive Officer and the heads of relevant divisions. The President and Executive Officer serves as chair, and the corporate planning division acts as its secretariat.」
The framework was reorganised from the former Sustainability and CSR Committee to a Sustainability Promotion Committee under the Executive Officers' Committee, with the President and Executive Officer serving as chair. - FY2023ReframedAnnual report
「The Company has established a Sustainability and CSR Committee as a voluntary committee under the Board of Directors.」
The former CSR Committee was repositioned as the Sustainability and CSR Committee, with a framework organised to handle ESG, risk management, compliance and information disclosure, among other matters. - FY2021RestatedAnnual report
「The CSR Committee is a voluntary committee established under the Board of Directors. It comprises the Representative Director, 3 Directors and the head of corporate planning, for a total of 5 members. The head of corporate planning serves as chair, and the corporate planning division acts as its secretariat. The committee submits recommendations to and reports to the Board of Directors on risk management, compliance, corporate information disclosure management, internal whistleblowing and disciplinary actions.」
The Group reconfirmed the framework under which the CSR Committee handles risk management, compliance, information disclosure, internal whistleblowing and disciplinary actions. - FY2019First statedAnnual report
「The CSR Committee is a voluntary committee established under the Board of Directors. It comprises the Representative Director, 3 Directors and the head of corporate planning, for a total of 5 members. The head of corporate planning serves as chair, and the corporate planning division acts as its secretariat. The committee submits recommendations to and reports to the Board of Directors on risk management, compliance, corporate information disclosure management, internal whistleblowing and disciplinary actions.」
The Company established the CSR Committee and specified a framework for submitting recommendations to and reporting to the Board of Directors on risk management, compliance, information disclosure, internal whistleblowing and disciplinary actions.