Risk Management and Compliance Committees and Whistleblowing Framework
First written in FY2017. 5 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
16 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Group is also organizing the internal audit functions at its global sites and regularly reviewing governance and legal compliance at its domestic and overseas sites.」
In addition to the Risk Management Subcommittee under the Sustainability Committee, the Group's internal audit functions at global sites are being organized, with regular reviews of domestic and overseas sites now specified. - 2026-06-02RestatedGeneral Meetings of Shareholders
「Under the risk management rules, the Risk Management Committee identifies and analyzes risks, promotes an organization-wide risk management framework, and reports its implementation status to the directors.」
The Risk Management Committee's organization-wide risk management and reporting framework to the directors has been restated as part of the operating arrangements. - FY2025RestatedAnnual report
「The Company has established a Risk Management Subcommittee under the Sustainability Committee, which oversees its sustainability activities, and has developed a framework for preparing for emergencies by regularly reviewing preventive measures for risks of loss and other risks relating to its businesses.」
The risk management framework centered on the Risk Management Subcommittee under the Sustainability Committee continues. - FY2024RestatedAnnual report
「The Company has established a Risk Management Subcommittee under the Sustainability Committee, which oversees its sustainability activities, and has developed a framework for preparing for emergencies by regularly reviewing preventive measures for risks of loss and other risks relating to its businesses.」
The risk management framework centered on the Risk Management Subcommittee under the Sustainability Committee continues. - FY2022ReframedAnnual report
「The Company has established a Risk Management Subcommittee under the Sustainability Committee, which oversees its sustainability activities, and has developed a framework for preparing for emergencies by regularly reviewing preventive measures for risks of loss and other risks relating to its businesses.」
The explanation has been reorganized from one centered on the former Risk Management and Compliance Committee to a framework centered on the Risk Management Subcommittee under the Sustainability Committee. - FY2020RestatedAnnual report
「Based on its risk management policy and regulations, the Group has established the Risk Management and Compliance Committee and developed a framework for preparing for emergencies by regularly reviewing preventive measures for risks of loss and other risks relating to its businesses.」
The framework of preventive measures, case reviews, and reports to the Board of Directors by the Risk Management and Compliance Committee continues. - FY2019RestatedAnnual report
「The Risk Management and Compliance Committee has been established to prepare for emergencies. In addition, based on the EKK Corporate Code of Conduct, the EKK Compliance Regulations and the EKK Employee Compliance Code of Conduct have been established, and a code of conduct applicable to all Group employees has been developed to promote higher ethical standards.」
The Group-wide risk management and compliance framework based on the committee, corporate code of conduct, compliance regulations, and employee code of conduct continues. - FY2017First statedAnnual report
「The Risk Management and Compliance Committee has been established to prepare for emergencies. In addition, based on the EKK Corporate Code of Conduct, the EKK Compliance Regulations and the EKK Employee Compliance Code of Conduct have been established, and a code of conduct applicable to all Group employees has been developed to promote higher ethical standards.」
The Group-wide risk management and legal compliance framework is described, including the committee, corporate code of conduct, compliance regulations, employee code of conduct, and internal and external whistleblowing channels.