Governance Structure Comprising the Internal Control Committee and Risk Management Committee
First written in FY2017. 2 of 5 entries say "Advanced", first in FY2020. Latest entry: 2026-07-10.
105 other companies' latest entry also says "Restated".
- 2026-07-10RestatedGovernance
「「内部統制委員会」は、内部統制制度の充実を図ることを目的に会社法に定める「業務の適正を確保するための体制」及び金融商品取引法における「財務報告に係る内部統制」を整備するとともにその運用を行っております。」
内部統制委員会及びリスクマネジメント委員会による統治体制と運用方針を再確認している。 - FY2026Risk classification and crisis-response procedures made more specificAnnual report
「Risks are classified as geopolitical, climate change, strategic, financial, hazard and operational risks. Among these, the Company gives priority to measures for risks that are highly likely to occur within 3 years and would have a significant impact, and works to prevent or mitigate them.」
Operations were made more specific, progressing from the Risk Management Committee's establishment and assessment policies to 6 risk categories, prioritisation based on likelihood of occurrence within 3 years and impact, and initial responses under the Rules for Crisis and Emergency Management. - FY2022RestatedAnnual report
「The Risk Management Committee met 2 times during the current consolidated fiscal year. In managing risk across the Company, it assesses risks after considering their likelihood of occurrence and potential impact.」
The Company continues to operate the Internal Control Committee and Risk Management Committee and respond based on risk assessments and priorities. - FY2020Risk assessment and prioritised response procedures made more specificAnnual report
「The Risk Management Committee met 2 times during the current consolidated fiscal year. In managing risk across the Company, it assesses risks after considering their likelihood of occurrence and potential impact.」
Operations were made more specific, progressing from the policy of establishing the Internal Control Committee and Risk Management Committee to actual committee meetings, assessment based on likelihood and impact, and prioritised responses to risks that are highly likely to occur within 3 years and would have a significant impact. - FY2017First statedAnnual report
「The Internal Control Committee was established to enhance the internal control system and takes measures to ensure that the execution of duties complies with laws and regulations and the Articles of Incorporation. To prevent risks from arising and minimise losses, the Company established its Basic Rules for Risk Management and set up the Risk Management Committee, which develops the risk management framework.」
The Company has established the Internal Control Committee and Risk Management Committee and developed frameworks to ensure compliance with laws and regulations, prevent risks and minimise losses.