Risk Management Committee and internal reporting system
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 3 of 25 companies on the "Worse" side.
20 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The group has established a Risk Management Committee to review necessary changes and responses concerning various risks affecting the company and its subsidiaries, including sustainability-related risks, the group's operating environment and natural disasters.」
The company has reconfirmed a structure under which the Risk Management Committee considers various group risks, including sustainability-related risks, and discusses response policies under the supervision of the board of directors. - 2026-05-01ReframedGeneral Meetings of Shareholders
「With respect to compliance and risk management, the Company holds meetings of the Compliance Committee, the Group's organization overseeing compliance management, and has developed measures addressing factors that could give rise to crises across the Group. It has also established an internal whistleblowing system that allows reports to be made directly to the General Manager of the Administration Department or the Audit and Supervisory Committee, in preparation for investigations and the implementation of appropriate measures.」
Unlike previous descriptions centered on the Risk Management Committee, the operating status identifies the Compliance Committee as the organization overseeing the Group's compliance management. The operation of the internal whistleblowing system is also described. - FY2024AdvancedAnnual report
「The board of directors has responsibility and authority for supervising risks and opportunities relating to sustainability in general. It deliberates and supervises reports on risks, opportunities and issues discussed by the Management Committee, Compliance Committee and Risk Management Committee,」
The company explicitly describes the coordination under which the board of directors deliberates on and supervises sustainability-related risks, opportunities and issues discussed by the Risk Management Committee and other bodies. - FY2021RestatedAnnual report
「The results of internal audits are compiled into internal audit reports and regularly reported to the Representative Director and President. The internal audit staff then also report the results to the Risk Management Committee.」
The company continues to operate a coordination framework under which internal audit results are reported to the Representative Director and President and the Risk Management Committee. - FY2020AdvancedAnnual report
「The results of internal audits are compiled into internal audit reports and regularly reported to the Representative Director and President. The internal audit staff then also report the results to the Risk Management Committee.」
The company specifically describes the coordination framework under which internal audit results are reported not only to the Representative Director and President but also to the Risk Management Committee. - FY2019RestatedAnnual report
「Regarding compliance and risk management, the company held the Risk Management Committee, the group's central organization for risk management, twice. It also established an internal whistleblowing system that allows reports to be made directly to the officer responsible for administration or the audit & supervisory board, and prepared to investigate incidents and implement appropriate measures.」
The company has reconfirmed the Risk Management Committee's meetings and the system for making direct reports to the officer responsible for administration and the audit & supervisory board. - FY2017RestatedAnnual report
「Regarding compliance and risk management, the company held the Risk Management Committee, the group's central organization for risk management, twice. It also established an internal whistleblowing system that allows reports to be made directly to the officer responsible for administration or the audit & supervisory board, and prepared to investigate incidents and implement appropriate measures.」
The company has reiterated the operation of the Risk Management Committee and the internal whistleblowing system. - FY2016First statedAnnual report
「Regarding compliance and risk management, the company held the Risk Management Committee, the group's central organization for risk management, twice. It also established an internal whistleblowing system that allows reports to be made directly to the officer responsible for administration or the audit & supervisory board, and prepared to investigate incidents and implement appropriate measures.」
The company describes the Risk Management Committee's meeting record and the system for making direct reports to the officer responsible for administration and the audit & supervisory board.