Risk Management Framework Based on Rules, Training, Manuals and Internal Audit
First written in FY2016. 7 of 12 entries say "Advanced", first in FY2020. Latest entry: FY2026.
- FY2026ReframedAnnual report
「We have also established the Compliance and Risk Management Committee as an advisory body to the Board of Directors. Its purpose is to continuously monitor compliance and risk management across our group and provide guidance, advice and oversight aimed at improvement and continuity.」
The former Compliance Committee was reorganised as the Compliance and Risk Management Committee to include risk management, with its oversight function for risk management explicitly defined. - FY2025AdvancedAnnual report
「The Compliance Committee’s activities during the fiscal year included initiatives and operational status relating to ensuring thorough compliance, initiatives to rebuild the risk management framework, reports on antitrust law audits, the sharing of matters that occurred at group companies, and reports on the results of compliance surveys.」
The company disclosed the Compliance Committee’s activities, including the rebuilding of the risk management framework, antitrust law audits, the sharing of matters involving group companies, and reports on survey results, in addition to its existing role and continuous monitoring. - FY2025-H1RestatedAnnual report
「Our group has established the Guidelines for Corporate Activities, and top management itself, in its capacity as responsible for group compliance, is instilling respect for the law throughout the workforce. We will continue to ensure thorough compliance and work to further enhance corporate value as a company trusted by society.」
In connection with the on-site inspection of MP Agro, the company continued to demonstrate its efforts to instil respect for the law and ensure thorough compliance through the Guidelines for Corporate Activities and top management’s responsibility for group compliance. - FY2024AdvancedAnnual report
「The Compliance Committee’s activities during the fiscal year included initiatives and operational status relating to ensuring thorough compliance, reports on antitrust law audits, the sharing of matters that occurred at group companies, and reports on the results of compliance surveys.」
The company disclosed the Compliance Committee’s continuous monitoring activities, including antitrust law audits, the sharing of matters involving group companies, and reports on survey results. - FY2022AdvancedAnnual report
「At a meeting of the Board of Directors held on 29 January 2021, the company newly established the Guidelines for Corporate Activities to make top management’s commitment to compliance clear. Top management has been visiting locations across Japan to instil in all employees the background to and spirit of establishing the guidelines. The company also established the Compliance Committee as an advisory body to the Board of Directors to continuously monitor compliance across the group and establish a corporate culture based on respect for the law.」
Regarding the Guidelines for Corporate Activities, the company specified an operating arrangement under which top management explains their background and spirit at locations across Japan and the Compliance Committee conducts continuous monitoring. - FY2022-Q1AdvancedAnnual report
「Our group has established Guidelines for Corporate Activities. With top management itself responsible for group compliance, we will work to instil respect for the law throughout the workforce and further enhance corporate value as a company trusted by society.」
In response to the JCHO tender matter, the company specified the establishment of Guidelines for Corporate Activities and the operating arrangement under which top management is responsible for group compliance. - FY2021AdvancedAnnual report
「We have also established the Compliance Committee as an advisory body to the Board of Directors. It will continuously monitor compliance across our group and work to establish a corporate culture based on respect for the law.」
In addition to the existing rules, training, manuals and audits, the company established the Compliance Committee as an advisory body to the Board of Directors, thereby specifying a framework for continuous monitoring. - FY2021-Q3AdvancedAnnual report
「We take this situation very seriously and have responded sincerely. At a meeting of the Board of Directors held on 29 January 2021, the company resolved to ensure thorough compliance once again and to reduce executive remuneration.」
In response to the matter involving the JCHO tender, the Board of Directors resolved to ensure thorough compliance and reduce executive remuneration. - FY2021-Q1RestatedAnnual report
「Going forward, we will further enhance compliance education across the group and establish a system for the Board of Directors to monitor compliance, thereby working to further strengthen corporate governance.」
The company continues to pursue a policy of enhancing education and establishing a Board of Directors monitoring system, centred on the executive function responsible for group compliance and the Compliance Oversight Office. - FY2020AdvancedAnnual report
「Within our group, the company’s representative director and president is responsible for group compliance, and our top management is taking the initiative in promoting compliance-based management. To promote compliance in an organised and continuous manner, we have established the Compliance Oversight Office as an organisation directly under the president, further strengthening compliance across the group.」
In addition to the existing rules, training, manuals and audits, the company established an executive function responsible for group compliance and the Compliance Oversight Office directly under the president, thereby specifying its compliance promotion framework. - FY2018RestatedAnnual report
「With regard to our risk management framework, we establish rules and guidelines, conduct training, prepare manuals and take other measures to ensure that these are thoroughly communicated. We have also established a group-wide whistleblower reporting contact and developed an audit and monitoring framework.」
The company continues to maintain a risk management framework combining rules and guidelines, training, manuals, a whistleblower reporting contact, and internal audits and monitoring. - FY2016First statedAnnual report
「With regard to our risk management framework, we establish rules and guidelines, conduct training, prepare manuals and take other measures to ensure that these are thoroughly communicated. If a risk materialises within our group and a significant impact is anticipated, the designated executive responsible for crisis management will take the leading role.」
The company has established a management framework combining rules and guidelines, training, manuals, an executive responsible for crisis management, and internal audits.