Risk management by the Risk and Compliance Committee
First written in FY2022. 1 of 4 entries say "Raised", first in FY2024. Latest entry: FY2025.
- FY2025Change in committee chairAnnual report
「The Risk and Compliance Committee, chaired by Kazutake Hashimoto, representative director, president, and CEO, discusses the status of risk materialization and preventive measures, confirms compliance activities, and considers internal awareness initiatives.」
The committee continues to meet in principle once every quarter. The chair changed from Tomoaki Matsumura to Kazutake Hashimoto. - 2026-03-05Cited as achievedGeneral Meetings of Shareholders
「During the fiscal year, the committee met 4 times to deliberate on policies for risk-management activities, the selection of priority risks and response policies, investigate the root causes of misconduct, and consider measures to prevent recurrence and improve prevention.」
The Company disclosed that the Risk and Compliance Committee met 4 times during the fiscal year. - FY2024RaisedAnnual report
「The Risk and Compliance Committee, chaired by Tomoaki Matsumura, representative director, president, and CEO, discusses the status of risk materialization and preventive measures, confirms compliance activities, and considers internal awareness initiatives.」
The stated meeting frequency changed from once every six months in principle to once every quarter in principle, increasing the frequency of risk and compliance reviews. - FY2022First statedAnnual report
「The Risk and Compliance Committee, chaired by Tomoaki Matsumura, representative director and president, discusses the status of risk materialization and preventive measures, confirms compliance activities, and considers internal awareness initiatives.」
A committee comprising members of the management meeting and general managers meets in principle once every six months to review materialized risks, preventive measures, and compliance activities.