Company-Wide Risk Management and Internal Control Framework
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Specifically, we are strengthening the supervisory function of outside officers and prioritizing important risks at the Compliance and Risk Management Committee, as well as regularly reviewing the status of responses to those risks.」
In addition to oversight by outside officers, the Company has specified the prioritisation of significant risks and regular reviews of response status, enhancing its risk management framework. - 2026-07-02RestatedGeneral Meetings of Shareholders
「Risks related to the Company's operations are identified and managed in accordance with the Risk Management Regulations.」
Reconfirmed the risk management framework involving the Risk Management Committee, crisis-response manuals, an emergency response headquarters and internal audits. - FY2024AdvancedAnnual report
「The Company is strengthening its internal control organisation by monitoring management through the appointment of independent outside officers, monitoring and overseeing risks related to business execution through internal audits, and ensuring thorough compliance and monitoring risks across the business through the Compliance and Risk Management Committee, which meets once a month.」
The Company specifically describes its risk management and internal control monitoring framework involving outside officers, internal audits and the Compliance and Risk Management Committee, which meets once a month. - FY2022RestatedAnnual report
「The Company has established a Risk Management Committee to determine risk management policies and build a management framework for preventing risks from arising, and a Compliance Committee to ensure compliance with laws and regulations, internal rules and corporate ethics. These are cross-functional, company-wide committees chaired by the Representative Director and President, and are held regularly to ensure thorough implementation.」
The Company continues its company-wide management and audit framework comprising the Risk Management Committee, Compliance Committee, Internal Audit Office and Emergency Response Headquarters. - FY2020RestatedAnnual report
「The Company has established a Risk Management Committee to determine risk management policies and build a management framework for preventing risks from arising, and a Compliance Committee to ensure compliance with laws and regulations, internal rules and corporate ethics. These are cross-functional, company-wide committees chaired by the Representative Director and President, and are held regularly to ensure thorough implementation.」
The Company continues its company-wide management and audit framework comprising the Risk Management Committee, Compliance Committee, Emergency Response Headquarters and Internal Audit Office. - FY2019RestatedAnnual report
「The Company has established a Risk Management Committee to determine risk management policies and build a management framework for preventing risks from arising, and a Compliance Committee to ensure compliance with laws and regulations, internal rules and corporate ethics. These are cross-functional, company-wide committees chaired by the Representative Director and President, and are held regularly to ensure thorough implementation.」
The Company continues its company-wide management and audit framework comprising the Risk Management Committee, Compliance Committee, Emergency Response Headquarters and Internal Audit Office. - FY2018RestatedAnnual report
「The Compliance Committee reports the progress of the compliance programme to the Board of Directors and the Board of Corporate Auditors at least once every 3 months. The Internal Audit Office also audits the compliance framework and reports the results to the Board of Directors.」
The Company continues its company-wide risk management framework comprising regular reports by the Compliance Committee, audits by the Internal Audit Office, and the Risk Management Committee and Emergency Response Headquarters. - FY2016First statedAnnual report
「The Compliance Committee reports the progress of the compliance programme to the Board of Directors and the Board of Corporate Auditors at least once every 3 months. The Internal Audit Office also audits the compliance framework and reports the results to the Board of Directors.」
The Company has established a Risk Management Committee, an Emergency Response Headquarters, an Internal Audit Office and a Compliance Committee, and describes a framework for following up on regular reporting, audits and recommendations for improvement.