Group-wide Business Risk Management and Internal Controls
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2023. Latest entry: FY2026.
95 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Company holds a Business Strategy Committee meeting once a week as an advisory body to the executive directors. A total of 13 people attend and conduct activities including reviewing, making decisions on and issuing instructions regarding day-to-day business operations: Representative Director 英裕治; Director, excluding directors who are audit and supervisory committee members, 倉原良弘, 2 people in total; Director and Chair of the Audit and Supervisory Committee 林健二, 1 person; Executive Officers 和田伸夫, 大島洋, 松野陽介, 小田原路易, 加藤徹也 and 松浦教夫, 6 people; and 吉野伸也, 山亀浩康, 徳重浩 and 秋野浩隆 from headquarters and other departments, 4 people.」
In addition to the company-wide risk and internal control structure, the Company disclosed a specific operating structure under which the Business Strategy Committee meets weekly to review daily business operations, make decisions and issue instructions. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「Each year, led by the Business Risk Management Committee, we conduct risk assessments, set risk management themes, implement measures, monitor the status of those measures, and review the results. We also report the status of our response to the Board of Directors quarterly, striving to identify risks in a timely manner and reduce them through the implementation of measures.」
The disclosure described the operation of group-wide risk management in detail, from risk assessment and countermeasures to monitoring and quarterly reporting to the Board of Directors. - FY2023AdvancedAnnual report
「Since 17 June 2022, the Internal Audit Office has been placed under the direction of the Audit and Supervisory Committee and jointly performs activities including confirming the effectiveness of the internal control system.」
The Company established a specific structure under which the Internal Audit Office operates under the direction of the Audit and Supervisory Committee and jointly performs activities including confirming the effectiveness of the internal control system. - FY2021RestatedAnnual report
「The Company has established in-house committees, including the Business Risk Management Committee and the Internal Control Committee, to address management issues spanning the entire organization.」
The Company reconfirmed its group-wide risk and internal control management structure involving the Business Risk Management Committee, Internal Control Committee and Internal Audit Office. - FY2017RestatedAnnual report
「The Company has established in-house committees, including the Business Risk Management Committee and the Internal Control Committee, to address management issues spanning the entire organization.」
The Company reconfirmed its group-wide management structure involving the Business Risk Management Committee, Internal Control Committee and Internal Audit Office. - FY2016First statedAnnual report
「The Company and its subsidiaries have established a Business Risk Management Committee, with the Representative Director and President responsible for monitoring and supervision, as the organization overseeing the management of risks of loss. The committee oversees risk management across the corporate group and makes decisions on basic risk management policies and other important matters from a group-wide perspective.」
The Company combines the identification, analysis and assessment of risks, mitigation during normal times, and responses based on its crisis management rules in emergencies.