Group-wide risk management through the Management Committee and internal audits
First written in FY2017. 7 of 8 entries say "Restated". Latest entry: FY2024-Q3.
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- FY2024-Q3RestatedAnnual report
「There were no material changes to the management policies, management strategies or other matters established by the Group during the cumulative consolidated third quarter under review.」
It was stated that there had been no significant changes to the group-wide risk management system involving the Management Committee, internal audits and other functions. - FY2023RestatedAnnual report
「The Management Committee was established as an important decision-making body second only to the Board of Directors, with the president serving as chair and directors and executive officers attending. It meets regularly once a month to discuss matters including monitoring business execution and risk management, thereby enhancing the effectiveness of control activities.」
The company continued to document a group-wide risk management system involving monthly Management Committee meetings, the Internal Audit Office, and the Compliance Committee, among others. - FY2022-Q3RestatedAnnual report
「There were no material changes to the management policies, management strategies or other matters established by the Group during the cumulative consolidated third quarter under review.」
It was stated that there had been no significant changes to the group-wide risk management system involving the Management Committee, internal audits and other functions. - FY2022-Q2RestatedAnnual report
「There were no significant changes during the second quarter cumulative consolidated period to the management policies, management strategies or other matters established by our group.」
It was stated that there had been no significant changes to the group-wide risk management system involving the Management Committee, internal audits and other functions. - FY2020RestatedAnnual report
「The Management Committee was established as an important decision-making body second only to the Board of Directors, with the president serving as chair and directors and executive officers attending. It meets regularly once a month to discuss matters including monitoring business execution and risk management, thereby enhancing the effectiveness of control activities.」
The company continued to document a group-wide risk management system involving monthly Management Committee meetings, the Internal Audit Office, and the Compliance Committee, among others. - FY2019RestatedAnnual report
「The Management Committee was established as an important decision-making body second only to the Board of Directors, with the president serving as chair and directors and executive officers attending. It meets regularly once a month to discuss matters including monitoring business execution and risk management, thereby enhancing the effectiveness of control activities.」
The company continued its management system comprising monthly Management Committee meetings, audits of each department and subsidiary by the Internal Audit Office, and the Compliance Committee, among others. - FY2018RestatedAnnual report
「The Management Committee was established as an important decision-making body second only to the Board of Directors. It meets regularly once a month to discuss matters including monitoring business execution and risk management, thereby enhancing the effectiveness of control activities.」
The company continued to document a group-wide management system comprising monthly Management Committee meetings, audits of each department and subsidiary by the Internal Audit Office, and the Compliance Committee, among others. - FY2017First statedAnnual report
「The Management Committee was established as an important decision-making body second only to the Board of Directors. It meets regularly once a month to discuss matters including monitoring business execution and risk management, thereby enhancing the effectiveness of control activities.」
The company documented for the first time a system under which the Management Committee meets monthly to discuss the progress of business plans, internal control and risk matters, while the Internal Audit Office audits each department and subsidiary.