Controls through the Compliance Committee, Whistleblowing System and Internal Audit
First written in FY2017. 5 of 11 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
16 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「All directors and executive officers, including the Representative Director, will take responsibility for leading risk management. As part of this risk management framework, the Compliance Committee, Risk Management Committee and Sustainability Committee are placed directly under the Representative Director, and an enterprise-wide supervisory structure has been established to ensure compliance with laws and regulations, address a range of risks, and determine and implement measures to resolve environmental issues.」
The framework has been expanded by placing the Sustainability Committee directly under the Representative Director, in addition to the existing Compliance Committee and Risk Management Committee. - 2026-04-16AdvancedGeneral Meetings of Shareholders
「The Risk Management Committee, chaired by the representative director, and the Compliance Committee each met 6 times during the year. The committees reported on and discussed human rights issues, attendance management, matters under the internal reporting system, measures to eliminate occupational accidents, promotion of business continuity planning, the results of store operations audits, and initiatives based on risk assessments, among other topics.」
The company detailed the number of committee meetings held and the matters discussed under its risk management and compliance framework. - FY2025RestatedAnnual report
「The Risk Management Committee, chaired by the Representative Director, met 4 times during the year, and the Compliance Committee met 8 times. The committees received reports and held discussions on matters including human rights issues, attendance management, internal whistleblowing cases, measures to eliminate occupational accidents, promotion of the BCP, store operations audit results, and initiatives based on risk assessments.」
The Company has reaffirmed the annual meeting frequency of both committees and their operation covering compliance, human rights, the BCP and occupational accidents, among other matters. - FY2024AdvancedAnnual report
「The Risk Management Committee, chaired by the Representative Director, met 4 times during the year, and the Compliance Committee met 8 times. The committees received reports and held discussions on matters including attendance management, internal whistleblowing cases, measures to eliminate occupational accidents, promotion of the BCP, store operations audit results, and initiatives based on risk assessments.」
The Company disclosed the annual meeting frequency of the Risk Management Committee and Compliance Committee, as well as the topics discussed, including attendance management, internal whistleblowing, occupational accidents and the BCP. - FY2023RestatedAnnual report
「All directors and executive officers, including the Representative Director, will take responsibility for leading risk management. As part of this risk management framework, the Compliance Committee and Risk Management Committee are placed directly under the Representative Director, and an enterprise-wide supervisory structure has been established to ensure compliance with laws and regulations and prepare for a range of risks and crises. In addition, we will formulate a Business Continuity Basic Plan covering the development of supply systems for goods in cooperation with business partners and the use of facilities as regional disaster prevention bases, and work to strengthen business continuity in response to risks.」
The Company has reaffirmed its risk management framework comprising the Compliance Committee and Risk Management Committee directly under the Representative Director, together with the Business Continuity Basic Plan. - FY2022RestatedAnnual report
「All directors and executive officers, including the Representative Director, will take responsibility for leading risk management. As part of this risk management framework, the Compliance Committee and Risk Management Committee are placed directly under the Representative Director, and an enterprise-wide supervisory structure has been established to ensure compliance with laws and regulations and prepare for a range of risks and crises. In addition, we will formulate a Business Continuity Basic Plan covering the development of supply systems for goods in cooperation with business partners and the use of facilities as regional disaster prevention bases, and work to strengthen business continuity in response to risks.」
The Company has reaffirmed its enterprise-wide risk management framework comprising the Compliance Committee, Risk Management Committee and Business Continuity Basic Plan. - FY2021AdvancedAnnual report
「All directors and executive officers, including the Representative Director, will take responsibility for leading risk management. As part of this risk management framework, the Compliance Committee and Risk Management Committee are placed directly under the Representative Director, and an enterprise-wide supervisory structure has been established to ensure compliance with laws and regulations and prepare for a range of risks and crises. In addition, we will formulate a Business Continuity Basic Plan covering the development of supply systems for goods in cooperation with business partners and the use of facilities as regional disaster prevention bases, and work to strengthen business continuity in response to risks.」
In addition to the Compliance Committee, the Risk Management Committee has been placed directly under the Representative Director, establishing an enterprise-wide risk management framework based on the Business Continuity Basic Plan. - FY2020AdvancedAnnual report
「In addition, we will formulate a Business Continuity Basic Plan covering the development of supply systems for goods in cooperation with business partners and the use of facilities as regional disaster prevention bases, and work to strengthen business continuity in response to risks.」
In addition to risk management centered on the Compliance Committee, the Company has set out a Business Continuity Basic Plan covering goods supply systems and the use of facilities as regional disaster prevention bases. - FY2019RestatedAnnual report
「The Company has established a Compliance Committee, chaired by the Representative Director, to ensure the monitoring and control of compliance-based management. The Company participates in AEON CO.,LTD.'s internal whistleblowing system, which covers all employees across the Group. From a compliance perspective, matters relating to the Company are reported to the executive responsible for administration at the Company in order to detect and rectify violations and other improper conduct at an early stage.」
The Company continues to disclose its control framework comprising the Compliance Committee and the Group's internal whistleblowing system. - FY2018RestatedAnnual report
「The Company has established a Compliance Committee, chaired by the Representative Director, to ensure the monitoring and control of compliance-based management. The Company participates in AEON CO.,LTD.'s internal whistleblowing system, which covers all employees across the Group. From a compliance perspective, matters relating to the Company are reported to the executive responsible for administration at the Company in order to detect and rectify violations and other improper conduct at an early stage.」
The Company continues to disclose its control framework comprising the Compliance Committee, internal whistleblowing system and internal audits. - FY2017First statedAnnual report
「The Company has established a Compliance Committee, chaired by the Representative Director, to ensure the monitoring and control of compliance-based management. The Company participates in AEON CO.,LTD.'s internal whistleblowing system, which covers all employees across the Group. From a compliance perspective, matters relating to the Company are reported to the executive responsible for administration at the Company in order to detect and rectify violations and other improper conduct at an early stage.」
The Company has disclosed a control framework comprising a Compliance Committee chaired by the Representative Director, the Group's internal whistleblowing system and audits by the Management Audit Office.