Risk management by the ERM, Crisis Management and Information Security Committees
First written in FY2017. 4 of 9 entries say "Restated". Latest entry: 2026-06-30.
84 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「サステナビリティ 委員会 ERM委員会 ※Enterprise Risk Management コンプライアンス 委員会 報告 ヘルプライン 危機管理委員会 情報セキュリティ 委員会 情報開示委員会」
サステナビリティ委員会、ERM委員会、コンプライアンス委員会、危機管理委員会、情報セキュリティ委員会及び情報開示委員会によるリスク・統制体制が再確認された。 - FY2025AdvancedAnnual report
「In addition, we identified as important risks any risks that could impede the implementation of measures to achieve the material issues established for our Group during the current fiscal year.」
The scope of ERM was expanded beyond the existing assessment of residual risks to include risks that could impede the achievement of material issues. The practice of validating the heat map at least 1 time during the fiscal year also remains in place. - FY2024RestatedAnnual report
「We create a residual risk heat map to make the priority of risk responses visible and evaluate it. During the fiscal year, we also verify the validity of the heat map at least 1 time and, where necessary, review the assessment of residual risks.」
ERM operations covering the creation of a residual risk heat map, priority assessment and at least 1 mid-year verification remain in place. - FY2023AdvancedAnnual report
「As part of our risk assessment, each fiscal year we calculate the potential impact on our Group of residual risks after the controls provided by measures already taken, from the perspectives of the 3 elements of management resources (people, property and money), relationships with internal and external stakeholders, reputation and business continuity planning (BCP). We then combine this with the likelihood of the risks materializing to create a residual risk heat map, making the priority of risk responses visible and evaluating it. During the fiscal year, we also verify the validity of the heat map at least 1 time and, where necessary, review the assessment of residual risks.」
The ERM operating process has been given concrete form through the creation of a residual risk heat map, priority assessment and at least 1 mid-year validation. - FY2022AdvancedAnnual report
「To strengthen our Group's risk management framework, we will establish the following 5 committees directly under the Management Committee, with the chair of each committee being an executive officer.」
Risk management was given concrete form through a 5-committee framework comprising the existing ERM, Crisis Management, Information Security and Disclosure structures, together with the Compliance Committee. - FY2020RestatedAnnual report
「We have established the ERM Committee to promote and appropriately manage measures on a Group-wide basis against factors that may impede the achievement of our organizational objectives, namely risks, as we pursue sustainable growth. The ERM Committee promotes enterprise risk management by analyzing and evaluating risks, identifying risks requiring a cross-functional response, introducing measures in coordination with the relevant departments, and taking other actions.」
The mechanisms for risk analysis and evaluation by the ERM Committee, cross-functional responses, deliberation by the Management Committee and reporting to the Board of Directors have been reaffirmed. - FY2019AdvancedAnnual report
「To strengthen our Group's risk management framework, we will establish the following 4 committees directly under the Management Committee, with the chair of each committee being an executive officer appointed by the President.」
The framework expanded from the previous 3 committees to 4 with the addition of the Disclosure Committee, thereby giving concrete form to a risk management framework covering ERM, crisis management and information security. - FY2018RestatedAnnual report
「To strengthen our Group's risk management framework, we will establish the following 3 committees directly under the Management Committee, with the chair of each committee being an executive officer appointed by the President.」
The risk management framework operated by the ERM Committee, Crisis Management Committee and Information Security Committee has been reaffirmed. - FY2017First statedAnnual report
「To strengthen our Group's risk management framework, we will establish 3 committees directly under the Management Committee, with the chair of each committee being an executive officer appointed by the President.」
The ERM Committee, Crisis Management Committee and Information Security Committee are positioned as the Group-wide risk management framework.