Enterprise-Wide Risk Management by the Risk and Compliance Committee
First written in FY2021. 2 of 5 entries say "Restated". Latest entry: FY2026.
82 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company manages material management risks, including sustainability-related risks, primarily through the Risk and Compliance Committee, which consists of 3 full-time directors and executive officers. The Internal Audit Office also attends as an observer. The committee meets regularly, 4 times a year, and holds extraordinary meetings as necessary, managing sustainability-related risks within the enterprise-wide risk management structure, conducting scenario analysis, and considering risk management and response measures.」
The company continues to operate the committee with directors, executive officers and the Internal Audit Office, hold regular meetings 4 times a year, conduct scenario analysis, and report to the Board of Directors. - FY2024AdvancedAnnual report
「The company has established a Risk and Compliance Committee chaired by the director overseeing the Human Resources Department and the Business Support Department. In addition to committee members Representative Director and President Kashima Teiji (加島禎二), Representative Director and Executive Vice President Inoue Takuya (井上卓哉), Director Yoshitomi Toshio (吉冨敏雄), and Nakano Shingo (中野新悟), General Manager of the Sales Planning Department, the Internal Audit Office attends meetings, and a structure has been established for reporting to the Audit and Supervisory Committee. This enables the company to conduct enterprise-wide risk management and consider response measures.」
Regarding the Risk and Compliance Committee, the company explicitly states its committee membership, the attendance of the Internal Audit Office, and the establishment of a structure for reporting to the Audit and Supervisory Committee. - FY2023AdvancedAnnual report
「The Internal Audit Office also attends as an observer. The committee meets regularly, 4 times a year, and holds extraordinary meetings as necessary. Within the enterprise-wide risk management structure, the company manages sustainability-related risks, conducts scenario analysis, and considers risk management and response measures.」
In addition to the existing structure of 4 meetings a year and reporting to the Board of Directors, the company explicitly describes scenario analysis of sustainability risks and reporting to the Audit and Supervisory Committee. - FY2022RestatedAnnual report
「The company’s risk management is conducted primarily through the Risk and Compliance Committee, whose members include full-time directors and others. The committee meets regularly, 4 times a year, and holds extraordinary meetings as necessary.」
The company continues to operate an enterprise-wide risk management structure under which the Risk and Compliance Committee meets 4 times a year and reports and deliberates matters with the Board of Directors. - FY2021First statedAnnual report
「The company’s risk management is conducted primarily through the Risk and Compliance Committee, whose members include full-time directors and others. The committee meets regularly, 4 times a year, and holds extraordinary meetings as necessary.」
The committee identifies, assesses and monitors risks, determines preventive measures and responses when risks occur, and reports to the Board of Directors.