Risk Management, Whistleblowing and Three-Way Audit Framework
First written in FY2021. 3 of 5 entries say "Advanced", first in FY2024. Latest entry: FY2026.
62 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Our Internal Control and Risk Management Committee consists of CFO Takeuchi Kengo (竹内 健吾), COO Yamamoto Masayuki (山本 正幸), CHRO Natori Michi (名取 美智), General Manager of the Finance and Accounting Headquarters Fukumuro Mitsunari (福室 光成), General Manager of the Legal Affairs Headquarters Tonomura Etsuko (殿村 悦子), full-time Corporate Auditor Yoshida Takashi (吉田 貴), Head of the Internal Audit Office Sugiyama Hiroaki (杉山 広明), and any other persons deemed necessary by the chair. CFO Takeuchi Kengo (竹内 健吾) serves as chair. In principle, the committee meets quarterly.」
The composition of the Internal Control and Risk Management Committee has been updated, with a quarterly meeting framework chaired by the CFO disclosed in detail. - FY2025AdvancedAnnual report
「Our Internal Control and Risk Management Committee consists of Representative Director, President and COO Yamamoto Masayuki (山本 正幸), who serves as chair; Representative Director and Chairman Furukawa Yasunori (古川 保典); full-time director Fujiura Kazuo (藤浦 和夫); directors Ishibashi Hiroyuki (石橋 浩之) and Uchida Seiji (内田 誠二); full-time Corporate Auditor Yoshida Takashi (吉田 貴); Head of the Internal Audit Office Ochiai Kenji (落合 憲司); Manager of the Internal Control Group, Administration Headquarters, Matsushita Masashi (松下 真佐志); and any other persons deemed necessary by the Representative Director and President. In principle, the committee meets quarterly.」
The composition of the Internal Control and Risk Management Committee and its quarterly meetings are specified, providing details of the framework for discussing risks and legal compliance. - FY2024AdvancedAnnual report
「During the consolidated fiscal year, we conducted an internal control assessment of Raicol, which became a consolidated subsidiary.」
In addition to coordination among internal audit, corporate auditor audits and accounting audits, the company conducted an internal control assessment of Raicol, which became a consolidated subsidiary, extending the scope of controls to an overseas subsidiary. - FY2022RestatedAnnual report
「Through coordination among internal audit, corporate auditor audits and accounting audits, we periodically hold meetings among the three audit functions to share information as appropriate.」
The company has reconfirmed its control framework, including coordination among internal audit, corporate auditor audits and accounting audits, as well as internal whistleblowing and the Compliance Committee. - FY2021First statedAnnual report
「Our risk management system is led by the General Manager of the Administration Headquarters, who exchanges information and coordinates with directors, corporate auditors and the heads of each division to promote the early detection and prevention of risks.」
The company describes its control framework, including an internal whistleblowing channel, the Compliance Committee and coordination among internal audit, corporate auditors and the accounting auditor.