Management framework through internal controls, compliance and risk committees
First written in FY2017. 4 of 7 entries say "Advanced", first in FY2021. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The Investment and Financing Committee has expanded its membership to include more representatives from specialized internal departments and is strengthening its review of investment and financing transactions and monitoring of PMI progress.」
In addition to the former Risk and Information Security Committees, the Company has formalized M&A reviews and PMI monitoring by the Investment and Financing Committee as part of its management framework. - 2026-04-28AdvancedGeneral Meetings of Shareholders
「An overview of the operation of the system during the fiscal year is as follows.」
The Company describes the year's operation of its internal control system, including meetings of the Risk Committee and Information Security Committee, audits and corrective measures in response to internal reports. - FY2025AdvancedAnnual report
「Within the Sustainability Committee, the Company has established the Risk Committee, Information Security Committee, Health and Safety Committee, and Disclosure Committee as bodies responsible for managing relevant risks and carrying out matters instructed by the committee.」
In addition to the former Risk Committee and Information Security Committee, the Company has established a Health and Safety Committee and a Disclosure Committee, expanding its management framework. - FY2021AdvancedAnnual report
「The Company has established a Sustainability Committee as an advisory body to the Representative Director and President. By overseeing risk management, information security, and other matters across the スギ薬局グループ, the committee seeks to support the group's sustainable growth. The Company has also established a Risk Committee under the Sustainability Committee.」
The former management framework centered on the Risk Committee has evolved into a structure consisting of the Sustainability Committee and the Risk Committee and Information Security Committee under it. - FY2020RestatedAnnual report
「The Company has established a Risk Committee to develop and embed a compliance framework across the スギ薬局グループ and address conduct that violates laws, regulations, the Articles of Incorporation, or other requirements.」
The Company continues to maintain its management framework through the Risk Committee, compliance manual, internal audits, and whistleblowing system. - FY2018RestatedAnnual report
「The Company has established a Risk Committee to develop and embed a compliance framework across the スギ薬局グループ and address conduct that violates laws, regulations, the Articles of Incorporation, or other requirements.」
The Company continues to maintain internal controls through the Risk Committee, compliance manual, internal audits, and whistleblowing system. - FY2017First statedAnnual report
「The Company has established a Risk Committee to identify risks associated with the operations of the スギ薬局グループ, promote their identification and management, and establish, maintain, and improve management systems for individual risks.」
The Company describes the development of internal controls across the group through the Risk Committee, internal audits, the whistleblowing system, and the compliance manual, among other measures.