Risk Management through Internal Controls, Whistleblowing and Internal Audit
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2025. Latest entry: FY2026.
36 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「On 1 April 2026, the company established the Audit Committee Office as an organization supporting the execution of the Audit Committee's duties, and appointed a head and staff to the office.」
The internal control and audit framework was strengthened through the establishment of the Audit Committee Office and the appointment of a dedicated head and staff. - 2026-06-04AdvancedGeneral Meeting of Shareholders
「①2026年4月1日、監査委員会の職務執行を補助する組織として、監査委員会室を設置、室長と室員を配置した。」
内部監査・内部通報・監査委員会を含む内部統制体制について、監査委員会室の設置と独立性に関する規程整備が具体化している。また、内部監査、リスク評価、安全KY、品質往査、工場監査などの運用状況も記載している。 - FY2025AdvancedAnnual report
「1. Conducting various training exercises using the company-designated Disaster Preparedness Enhancement Day 2. Conducting monitoring and risk assessments during internal audits by the Executive Audit Office 3. Conducting group-wide safety KY (hazard prediction) activities and risk assessments 4. Conducting on-site audits of production plants by the Head Office Quality Division in response to quality risks 5. Conducting plant audits through cooperation among the audit firm, the Executive Audit Office and the Audit Committee」
The company conducted internal audits, risk assessments, safety KY activities, quality on-site audits, and plant audits by the audit firm, Executive Audit Office and Audit Committee as specific activities during the fiscal year. - FY2019RestatedAnnual report
「Specifically, in addition to establishing a Compliance Charter, the company prepared it as a handbook, distributed it to all employees and provided training. It also established a whistleblowing hotline and works to identify problems.」
The company continues its internal control and risk management framework, including training on the Compliance Charter and a whistleblowing hotline. - FY2017RestatedAnnual report
「Specifically, in addition to establishing a Compliance Charter, the company prepared it as a handbook, distributed it to all employees and provided training. It also established a whistleblowing hotline and works to identify problems.」
The company reiterates its internal control and risk management framework, including training on the Compliance Charter, whistleblowing, risk assessment and internal audits. - FY2016First statedAnnual report
「In addition to establishing a Compliance Charter, the company prepared it as a handbook, distributed it to all employees and provided training. It also established a whistleblowing hotline and works to identify problems.」
The company has established a management framework combining training on the Compliance Charter, a whistleblowing hotline, internal audits, risk assessment, control activities and monitoring activities.