Management Framework of the Compliance Committee and Risk Management Committee
First written in FY2016. 5 of 7 entries say "Restated". Latest entry: FY2025.
103 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「Based on the Basic Compliance Regulations, the company held 2 meetings of the Compliance Committee during the fiscal year under review to deliberate on compliance with laws, regulations and internal rules, and reviewed its compliance framework as necessary.」
The company held 2 Compliance Committee meetings during the year and continues to operate a framework for deliberating on compliance status, reviewing the compliance framework, and reporting incidents, complaints and other matters. - FY2024RestatedAnnual report
「The company operates the Compliance Committee so that it meets at least once every six months.」
The company continues to operate the Compliance Committee chaired by the Representative Executive Officer, and held 2 meetings during the fiscal year under review. - FY2023ReframedAnnual report
「In achieving this, it is important to build a sound corporate culture in accordance with the FPG Group Basic Ethical Principles. These principles are set out below in the FPG Group Compliance Policy, revised in October 2023, and officers and employees will act accordingly.」
In addition to the Compliance Committee's deliberation of compliance status, the company reorganised its framework around a revised Compliance Policy based on the Basic Ethical Principles, explicitly establishing customer-first conduct and respect for individuals and diversity as principles of behaviour. - FY2020RestatedAnnual report
「The company operates the Compliance Committee so that it meets at least once every six months.」
The company explicitly described a framework in which the Compliance Committee, chaired by the Representative Executive Officer, continues to operate and deliberate on and report compliance programs, incidents, complaints and important matters. - FY2018RestatedAnnual report
「The company holds meetings of the Compliance Committee to deliberate on compliance with laws, regulations and internal rules, and reviews its compliance framework as necessary.」
The company continues to have the Compliance Committee deliberate on compliance status and review the compliance framework. - FY2017RestatedAnnual report
「To ensure thorough compliance, the company holds meetings of the Compliance Committee, chaired by the Representative Executive Officer.」
The company continues to operate a management framework through the Compliance Committee chaired by the Representative Executive Officer. - FY2016First statedAnnual report
「The company held 4 meetings of the Compliance Committee to deliberate on compliance with laws, regulations and internal rules, and reviewed its compliance framework as necessary. Based on the Basic Risk Management Regulations, it also identified and assessed risks across the group, including its subsidiaries, and worked to manage and mitigate them.」
The company disclosed for the first time in a consolidated manner the operating status of its internal controls, including Compliance Committee meetings, the identification, assessment and mitigation of risks, and the independence of the central control function.