Group-Wide Internal Control and Risk Management Framework
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2020. Latest entry: 2026-04-28.
- 2026-04-28AdvancedManagement plan
「Improving the effectiveness of risk management / Establishing a global crisis-management structure」
Strengthening risk-management and crisis-management structures was identified as an area for improvement under R2. - FY2025AdvancedAnnual report
「The FDK Group conducts regular risk surveys and has a system for regularly reporting to management meetings and the Board of Directors the results of assessments, analyses and verifications of risks and opportunities that could affect the group, as well as materialized material risks. It also controls risks identified through regular risk surveys, including by formulating preventive measures.」
In addition to the structure centered on the Risk and Compliance Committee, the company specified regular risk surveys, assessments of risks and opportunities, reporting to management meetings and the Board of Directors, and the formulation of preventive measures. - FY2020AdvancedAnnual report
「The FDK Group regards appropriately identifying and addressing these risks as an important management issue and has established a Risk and Compliance Committee as the highest decision-making body for risk management and compliance.」
The company specified the Risk and Compliance Committee as the highest decision-making body for risk management and compliance within the group-wide internal control and risk management structure. - FY2019RestatedAnnual report
「The directors and executive officers responsible for the FDK Group's business execution take the lead in complying with and promoting corporate ethics throughout the FDK Group in accordance with the FDK Corporate Conduct Guidelines.」
The company continues its policy of embedding corporate ethics, internal controls and risk management throughout the group. - FY2017RestatedAnnual report
「Based on its recognition that enhanced corporate governance is essential to fulfilling its corporate social responsibility, the FDK Group will maintain sound and positive relationships with stakeholders, including employees, business partners and local communities, while ensuring the propriety of operations and the reliability of financial reporting and conducting management in compliance with relevant laws and its Articles of Incorporation.」
The company continues its internal control policy to ensure the propriety of operations, the reliability of financial reporting, legal compliance and risk management across the group. - FY2016First statedAnnual report
「Based on its recognition that enhanced corporate governance is essential to fulfilling its corporate social responsibility, the FDK Group will maintain sound and positive relationships with stakeholders, including employees, business partners and local communities, while ensuring the propriety of operations and the reliability of financial reporting and conducting management in compliance with relevant laws and its Articles of Incorporation.」
The company has established a group-wide structure including internal whistleblowing channels, internal audit, departments responsible for risk oversight, a crisis management office, and committees for environmental, safety and export control matters.