Company-Wide Risk Management and Compliance Framework
First written in FY2016. 8 of 11 entries say "Restated". Latest entry: 2026-07-29.
Faltec moved to the "Worse" side of this theme in 2018, 8 years before the typical company in this theme (2026).
The whole theme swung hardest in 2024: 4 of 25 companies on the "Worse" side.
25 other companies' latest entry also says "Restated".
- 2026-07-29RestatedGovernance
「□リスク管理委員会 □コンプライアンス委員会」
リスク管理委員会およびコンプライアンス委員会を含むグループの委員会体制を再掲している。 - FY2026RestatedAnnual report
「The Risk Management Committee meets at least twice a year, with the president, executive directors, executive officers, full-time audit and supervisory board members and department heads as members, to facilitate and ensure the thorough implementation of risk management activities and share information necessary for risk management.」
The Company continues to operate the Risk Management Committee and Compliance Committee at least twice a year, with a structure that includes officers, audit and supervisory board members and department heads. - 2026-05-29RestatedGeneral Meetings of Shareholders
「リスク管理活動の円滑な実践とリスク情報の共有を目的として、取締役社長、業務執行取締役、執行役員、常勤監査役及び部署長をメンバーとしたリスク管理委員会を年２回以上開催し、リスク管理活動について円滑に実践、かつ徹底し、リスク管理に必要な情報の共有化を図っております。」
リスク管理委員会とコンプライアンス委員会を年2回以上開催する既存運用を再確認している。 - FY2024RestatedAnnual report
「The Risk Management Committee meets at least twice a year, with the president, executive directors, executive officers, full-time audit and supervisory board members and department heads as members, to facilitate and ensure the thorough implementation of risk management activities and share information necessary for risk management.」
The Company continues to operate the Risk Management Committee and Compliance Committee at least twice a year, with a structure that includes officers, audit and supervisory board members and department heads. - FY2022RestatedAnnual report
「The Risk Management Committee meets at least twice a year, with the president, executive directors, executive officers, full-time audit and supervisory board members and department heads as members, to facilitate and ensure the thorough implementation of risk management activities and share information necessary for risk management.」
The Company continues to operate the Risk Management Committee and Compliance Committee at least twice a year, with a structure that includes full-time audit and supervisory board members and department heads. - FY2021RestatedAnnual report
「The Risk Management Committee meets at least twice a year, with the president, executive directors, executive officers, full-time audit and supervisory board members and department heads as members, to facilitate and ensure the thorough implementation of risk management activities and share information necessary for risk management.」
The Company continues to operate the Risk Management Committee and Compliance Committee at least twice a year, with a structure that includes full-time audit and supervisory board members and department heads. - FY2020RestatedAnnual report
「The Risk Management Committee meets at least twice a year, with the representative director, executive directors, executive officers and department heads as members, to facilitate and ensure the thorough implementation of risk management activities and share information necessary for risk management. The Compliance Committee also meets at least twice a year, with the representative director, executive directors, executive officers and department heads as members, to facilitate and ensure strict compliance with laws and regulations.」
The Company continues to operate a structure in which the Risk Management Committee and Compliance Committee meet at least twice a year. - FY2019ReframedAnnual report
「The Risk Management Committee meets at least twice a year, with the representative director, executive directors, executive officers and department heads as members, to facilitate and ensure the thorough implementation of risk management activities and share information necessary for risk management. The Compliance Committee also meets at least twice a year, with the representative director, executive directors, executive officers and department heads as members, to facilitate and ensure strict compliance with laws and regulations.」
The Company states that the Risk Management Committee meets at least twice a year, down from at least 3 times a year, and organizes the structure to include the Compliance Committee. - FY2018ReframedAnnual report
「The Risk Management Committee meets 3 times a year, with the representative director, executive directors, executive officers, the risk management managers of each department and full-time audit and supervisory board members as members, to facilitate and ensure the thorough implementation of risk management activities and share information necessary for risk management.」
The Company specifies the committee’s membership and its 3 annual meetings, and reorganizes the structure to include the Compliance Committee, code of conduct, internal audits and internal reporting. - FY2017RestatedAnnual report
「The Risk Management Committee meets at least once every 3 months, with the president and representative director, the officer responsible for risk management and the risk management managers of each department as members, to deliberate and decide on basic risk management policies and matters concerning the development of company-wide risk awareness, while facilitating and ensuring the thorough implementation of risk management activities and sharing information necessary for risk management.」
The Company reaffirms a structure combining the Risk Management Committee, Compliance Committee, code of conduct, internal audits and internal reporting. - FY2016First statedAnnual report
「The Risk Management Committee meets at least once every 3 months, with the representative director, the officer responsible for risk management and the risk management managers of each department as members, to facilitate and ensure the thorough implementation of risk management activities and share information necessary for risk management.」
The Company combines a Risk Management Committee, a Compliance Committee, a code of conduct, internal audits and an internal reporting system.