Establishment of Compliance Policies and a Company-wide Committee
First written in FY2017-Q1. 7 of 12 entries say "Restated". Latest entry: FY2023.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
16 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The company has established a Risk Management Committee to review and advance risk management activities. The committee meets regularly each year to deliberate on the management of internal risks at the company and group companies and monitors significant risk matters.」
In addition to the compliance and group risk management policies, the company explicitly describes a group-wide deliberation and monitoring framework operated by the Risk Management Committee. - FY2020AdvancedAnnual report
「The company has established the TPR Group Basic Risk Management Policy to accurately assess and recognize risks associated with the operations of subsidiaries and to implement measures to prevent individual risks or minimize related losses. Each subsidiary has established a framework in accordance with this policy.」
In addition to the compliance policies and internal whistleblowing system, the company explicitly describes the Group Basic Risk Management Policy covering subsidiaries and the frameworks established by each company. - FY2019RestatedAnnual report
「The company has established the TPR Group Basic Compliance Policy and the TPR Compliance Policy for directors, audit & supervisory board members, executive officers and employees, and seeks to ensure compliance. It has also introduced the TPR Group Internal Whistleblowing System, which includes an external reporting contact operated by a law firm for reporting legal violations and other compliance concerns.」
The company reiterates the group-wide compliance policies and the internal whistleblowing system, including an external contact at a law firm. - FY2019-Q3RestatedAnnual report
「The company is also strengthening its corporate governance organizations and policies, including by establishing the Group Governance Office and the Compliance Committee as organizations spanning all group companies, to improve business transparency, efficiency and soundness.」
The company reiterates its governance structure, including the Group Governance Office and the Compliance Committee. - FY2019-Q2AdvancedAnnual report
「The company is also strengthening its corporate governance organizations and policies, including by establishing the Group Governance Office and the Compliance Committee as group-wide organizations, to improve corporate transparency, efficiency and soundness.」
The company describes a governance structure that includes the Group Governance Office in addition to the existing Compliance Committee. - FY2018AdvancedAnnual report
「The company has established the TPR Group Basic Compliance Policy and the TPR Compliance Policy for directors, audit & supervisory board members, executive officers and employees, and seeks to ensure compliance. It has also established an internal whistleblowing system and an external reporting system operated by a law firm for reporting legal violations and other compliance-related matters within the company.」
In addition to the existing basic policy and committee, the company describes specific operating arrangements, including internal and external whistleblowing systems operated through a law firm. - FY2018-Q3RestatedAnnual report
「① The company established the TPR Group Basic Compliance Policy as a basic policy and set it as a code of conduct for officers and employees embodying the spirit of its corporate philosophy. It is also strengthening its corporate governance organizations and policies, including by establishing a Compliance Committee as a group-wide organization, to improve corporate transparency, efficiency and soundness.」
The company reiterates its governance structure based on the Basic Compliance Policy and a group-wide Compliance Committee. - FY2018-Q2RestatedAnnual report
「① The company established the TPR Group Basic Compliance Policy as a basic policy and set it as a code of conduct for officers and employees embodying the spirit of its corporate philosophy. It is also strengthening its corporate governance organizations and policies, including by establishing a Compliance Committee as a group-wide organization, to improve corporate transparency, efficiency and soundness.」
The company reiterates its governance structure based on the Basic Compliance Policy and a group-wide Compliance Committee. - FY2018-Q1RestatedAnnual report
「① As a basic policy, the company established the TPR Group Basic Compliance Policy and set it as a code of conduct for officers and employees embodying the spirit of its corporate philosophy. It is also strengthening its corporate governance organizations and policies, including by establishing a Compliance Committee as a group-wide organization, to improve corporate transparency, efficiency and soundness.」
The company reiterates its governance structure based on the Basic Compliance Policy and a group-wide Compliance Committee. - FY2017-Q3RestatedAnnual report
「① The company established the TPR Group Basic Compliance Policy as a basic policy and set it as a code of conduct for officers and employees embodying the spirit of its corporate philosophy. It is also strengthening its corporate governance organizations and policies, including by establishing a Compliance Committee as a group-wide organization, to improve corporate transparency, efficiency and soundness.」
The company reiterates its governance structure based on the Basic Compliance Policy and a group-wide Compliance Committee. - FY2017-Q2RestatedAnnual report
「The company established the TPR Group Basic Compliance Policy as a basic policy and set it as a code of conduct for officers and employees embodying the spirit of its corporate philosophy. It is also strengthening its corporate governance organizations and policies, including by establishing a Compliance Committee as a group-wide organization, to improve corporate transparency, efficiency and soundness.」
The company reiterates its governance structure based on the Basic Compliance Policy and a group-wide Compliance Committee. - FY2017-Q1First statedAnnual report
「We established the TPR Group Basic Compliance Rules as fundamental rules and positioned them as guidelines for the conduct of directors, officers and employees that give concrete form to the spirit of our corporate philosophy. We are also strengthening our corporate-governance organizations and rules, including by establishing a company-wide Compliance Committee, to improve corporate transparency, efficiency and soundness.」
Describes the establishment of compliance rules and a Compliance Committee as specific governance measures.