Establishment of Corporate Governance, Internal Control and Risk Management Systems
First written in FY2017. 3 of 7 entries say "Restated". Latest entry: 2026-06-24.
- 2026-06-24AdvancedGovernance
「Risk Management Committee Risk Management Officer Ethics and Compliance Committee Compliance Officer Sustainability Committee」
The corporate governance diagram specifically showed the relationships among the risk management, compliance, and sustainability functions and their responsible officers and committees. The original canonical thread remains unchanged. - FY2026ReframedAnnual report
「As part of our organisational governance, in addition to the Risk Management Committee, which deliberates and makes decisions on risks across the Company, we established the Sustainability Committee as a specialised committee to promote sustainability activities. In principle, this committee meets 3 times a year to deliberate on sustainability-related risks and opportunities, including climate-related matters.」
The former ESG and ISP promotion framework was reorganised into a framework centred on the Sustainability Committee for deliberating on risks and opportunities, with 3 meetings per year and reporting to the Board of Directors explicitly stated. - 2026-05-29RestatedGeneral Meetings of Shareholders
「We regularly hold Ethics and Compliance Committee meetings to confirm the group's compliance with laws and regulations. We have also established an internal whistleblowing system and are working to detect compliance violations at an early stage and prevent them from occurring.」
The company reconfirmed the operation of its management framework through the Ethics and Compliance Committee, internal whistleblowing system, Risk Management Committee, and monitoring of subsidiaries. - FY2022AdvancedAnnual report
「To advance the Company's ESG initiatives, we established the ISP (IMASEN Sustainable Plan) 2030 Committee, chaired by the representative director and president, to strengthen the framework for promoting ESG management.」
The ISP 2030 Committee responsible for promoting ESG was established, adding an ESG promotion function to the risk management and internal control framework. - FY2019RestatedAnnual report
「In addition, the Risk Management Committee oversees and manages risks across the Imasen Group and works to maintain and improve the internal control system.」
The management framework involving the Risk Management Committee, Internal Control Promotion Office, Ethics Committee, Central Management Council, and monthly performance monitoring of subsidiaries continues. - FY2018RestatedAnnual report
「The Risk Management Committee oversees and manages risks across the Imasen Group and works to maintain and improve the internal control system.」
The group management framework involving the Risk Management Committee, Internal Control Promotion Office, Ethics Committee, and Central Management Council continues to be described. - FY2017First statedAnnual report
「The Risk Management Committee oversees and manages risks across the Imasen Group and works to maintain and improve the internal control system.」
The group management framework, including the Central Management Council, Ethics Committee, Internal Control Promotion Office, Risk Management Committee, and monthly performance monitoring of subsidiaries, was recorded as a thread for the first time.