Group-Wide Compliance and Risk Management Committees and Internal Audit
First written in FY2016. 2 of 5 entries say "Restated". Latest entry: 2026-03-03.
- 2026-03-03RestatedGeneral Meetings of Shareholders
「When a material risk is identified, the RMC (Risk Management Committee) is convened to verify the results of risk analysis and assessment conducted by each region and global function, and reports the results to the GLT (Global Leadership Team). The GLT discusses and decides how to address the risk and, when a material loss is expected, promptly reports to the Board of Directors and takes the necessary measures.」
The risk management process from the RMC through the GLT to the Board of Directors, organized in FY2024, was reiterated as part of the basic policy for the internal control system. - FY2024ReframedAnnual report
「When a material risk is identified, the RMC (Risk Management Committee) is convened to verify the results of risk analysis and assessment conducted by each region and global function, and reports the results to the GLT (Global Leadership Team). The GLT discusses and decides how to address the risk and, when a material loss is expected, promptly reports to the Board of Directors and takes the necessary measures.」
従来のRMCからMCを経て取締役会へ報告する説明から、RMCがGLTへ報告し、GLTが対応を決定して取締役会へ報告するリスク管理プロセスへ整理された。 - FY2020RestatedAnnual report
「重大なリスクが識別された場合はRMC（Risk Management Committee）が招集され、そのリスク分析・評価の結果を検証し、その結果を業務執行機関である MC（Management Committee）へ報告する。MC は当該リスクへの対応を協議・決定するとともに、重大な損失の発生が予測される場合、速やかに取締役会へ報告を行い、対応措置を講じる。」
地域・グローバル機能によるリスク分析からRMC、MC、取締役会報告までのグループ横断プロセスを継続している。 - FY2018AdvancedAnnual report
「各地域及びグローバル機能が実施したリスク分析・評価結果の検証、当該リスクへの対応の協議・決定とともに、重大な損失の発生が予測される場合、速やかに取締役会へ報告を行い、対応措置を講じております。」
RMC（Risk Management Committee）とMC（Management Committee）を通じ、地域・グローバル機能のリスク評価、対応決定、取締役会報告までのグループ横断プロセスが具体的に記載された。 - FY2016First statedAnnual report
「We hold compliance and risk management committee meetings, chaired by the head of each business, as subordinate bodies to the Compliance Committee, and manage compliance and other risks arising in the course of duties.」
The company has established a Compliance Committee and business-level compliance and risk management committees, and also audits the company and its subsidiaries through an internal audit office with 3 members.