Strengthening controls through the Compliance Committee, whistleblowing channels and the Audit Office
First written in FY2018. 2 of 4 entries say "Reframed", first in FY2022. Latest entry: FY2024.
Hoden Seimitsu Kako Kenkyusho moved to the "Worse" side of this theme in 2022.
The whole theme swung hardest in 2022: 2 of 9 companies on the "Worse" side.
1 other company's latest entry also says "Reframed".
- FY2024ReframedAnnual report
「The Company has established a Compliance Committee chaired by the Representative Director and President, and promotes and manages the necessary activities, including training. It has also established an internal whistleblowing system based on its Internal Reporting Procedures as a framework for consultation and reporting regarding violations of laws and regulations and other compliance matters.」
The previous wording, “Compliance and Risk Management Committee,” was changed to describe a structure separating the Compliance Committee from the BCP and Risk Management Committee. - FY2022ReframedAnnual report
「Our group has established a Compliance and Risk Management Committee chaired by our president. The committee deliberates important compliance issues and provides awareness training to strengthen the compliance framework and promote corporate ethics.」
The committee was expanded in name and scope from the former Compliance Committee to the Compliance and Risk Management Committee, including risk management. The disclosure also described the internal whistleblowing system and cooperation with the Internal Audit Office. - FY2019RestatedAnnual report
「Our group has established a Compliance Committee chaired by our president. The committee deliberates important compliance issues and provides awareness training to strengthen the compliance framework and promote corporate ethics.」
Continues to describe strengthened controls through the Compliance Committee, whistleblower reporting channel, awareness training and the Internal Audit Office. - FY2018First statedAnnual report
「The Group has established a Compliance Committee chaired by the Company's president. The committee deliberates important compliance issues and provides awareness training to strengthen the compliance framework and promote corporate ethics. The Group has also established internal and external reporting and consultation channels for promptly reporting or consulting on questionable conduct, strictly keeps the details confidential, and does not treat reporters or consultants unfavorably.」
The Company described a framework for strengthening compliance and corporate ethics through a Compliance Committee chaired by the president, internal and external reporting channels, and awareness training.