Group-wide Internal Control and Risk Management Framework
First written in FY2016. 4 of 9 entries say "Restated". Latest entry: 2026-06-23.
- 2026-06-23AdvancedGovernance
「Internal Control Promotion Committee」
内部統制推進委員会について「検証・監督」を担う位置付けを示し、内部統制・監査部が業務執行部門及び事業会社を監査する体制を図示している。さらに、適時開示に係る社内体制の適切性及び有効性を内部統制・監査部が検証し、内部統制推進委員会等に報告する役割を明記している。 - FY2024AdvancedAnnual report
「The Internal Control Promotion Committee formulates and supports the implementation of risk management measures and oversees them. Under the Risk Management Regulations, which set out the basic requirements for risk management, each committee member has the relevant department identify and assess risks under that member's supervision and take necessary avoidance or mitigation measures. The company is also strengthening effective risk management by having the Internal Control and Audit Department regularly verify the appropriateness of these measures through internal audits.」
The company provides details of operations under the regulations, including planning and oversight by the Internal Control Promotion Committee, risk assessment by department, and verification of appropriateness by internal audit. - FY2021AdvancedAnnual report
「In addition, the company has established the Internal Control Promotion Committee, chaired by the Representative Director and President and comprising company directors and executive officers appointed as committee members by the Board of Directors, together with directors of its subsidiaries. Through this committee, the company verifies and oversees the effectiveness of internal control processes and discusses measures to improve their effectiveness, thereby working to ensure the proper conduct of operations.」
The composition of the Internal Control Promotion Committee now includes executive officers, with a framework in place for verification, oversight and discussion of measures to improve effectiveness. - FY2020-Q2RestatedAnnual report
「In addition, the company has established the Internal Control Promotion Committee, chaired by the Representative Director and President and comprising directors of the company and its subsidiaries appointed as committee members by the Board of Directors. Through this committee, the company verifies and oversees the effectiveness of internal control processes and discusses measures to improve their effectiveness, thereby working to ensure the proper conduct of operations.」
The company continues to have the Internal Control Promotion Committee, comprising directors of the company and its subsidiaries, verify and oversee internal controls and discuss measures to improve their effectiveness. - FY2020-Q1RestatedAnnual report
「In addition, the company has established the Internal Control Promotion Committee, chaired by the Representative Director and President and comprising directors of the company and its subsidiaries appointed as committee members by the Board of Directors. Through this committee, the company verifies and oversees the effectiveness of internal control processes and discusses measures to improve their effectiveness, thereby working to ensure the proper conduct of operations.」
The company continues to have the Internal Control Promotion Committee, comprising directors of the company and its subsidiaries, verify and oversee internal controls and discuss measures to improve their effectiveness. - FY2019-Q3RestatedAnnual report
「In addition, the company has established the Internal Control Promotion Committee, chaired by the Representative Director and President and comprising directors of the company and its subsidiaries appointed as committee members by the Board of Directors. Through this committee, the company verifies and oversees the effectiveness of internal control processes and discusses measures to improve their effectiveness, thereby working to ensure the proper conduct of operations.」
The company continues to have the Internal Control Promotion Committee, comprising directors of the company and its subsidiaries, verify and oversee internal controls and discuss measures to improve their effectiveness. - FY2019-Q1AdvancedAnnual report
「In addition, the company has established the Internal Control Promotion Committee, chaired by the Representative Director and President and comprising directors of the company and its subsidiaries appointed as committee members by the Board of Directors. Through this committee, the company verifies and oversees the effectiveness of internal control processes and discusses measures to improve their effectiveness, thereby working to ensure the proper conduct of operations.」
For group-wide internal controls, the company has established the Internal Control Promotion Committee, comprising directors of the company and its subsidiaries, to verify and oversee processes and discuss measures to improve their effectiveness. - FY2017RestatedAnnual report
「To develop its risk management framework, the company has established the C&R Committee as a cross-functional organisation. It is strengthening effective risk management by having each operating division identify and assess risks, taking necessary avoidance or mitigation measures, and regularly having internal audits verify the appropriateness of those measures.」
The company continues to operate a management framework combining the C&R Committee, risk identification and assessment by each division, avoidance and mitigation measures, and verification by internal audit. - FY2016First statedAnnual report
「The company has established a C&R Committee overseeing compliance and risk management, as well as an internal whistleblower system. It has also established the Internal Control and Audit Department as an independent internal audit function and is developing, managing and operating systems to establish corporate governance that upholds the social responsibilities of the company and its group companies, while ensuring that the duties performed by all personnel engaged in business activities under the management and supervision of the company and its group companies, including directors, employees, seconded employees, contract employees and temporary staff, comply with ethical standards and laws and regulations, thereby safeguarding their legal security.」
Compliance and internal controls across the group are operated through the committee, internal whistleblower system and independent internal audit function.