Group-wide Risk Management Centered on the Internal Control Committee
First written in FY2016. 2 of 6 entries say "Advanced", first in FY2018. Latest entry: 2026-06-29.
- 2026-06-29AdvancedGovernance
「Board of Directors Consultation Report Appointment/dismissal/supervision Report Standing Officers' Meeting Board of Corporate Auditors Report Representative Director Internal Audit Department Recommendation/report/ Audit Executive Officers Compliance Committee Risk Response Committee Operating Organizations Submission/report (divisions, business units and affiliated companies) Sustainability Promotion Office」
The organization chart specifically shows the internal control and risk management framework, including the Compliance Committee, Risk Response Committee and Sustainability Promotion Office, and the relationships among the Board of Directors, Representative Director, executive officers and operating organizations. The canonical thread itself remains unchanged. - FY2023ReframedAnnual report
「Separating certain functions from the Risk Response Committee and establishing a new Compliance Committee We will separate the planning and operational functions related to compliance previously handled by the Risk Response Committee and establish a Compliance Committee. Going forward, the Risk Response Committee will promptly assess new management risks arising from the expansion of the business fields, while the Compliance Committee will strengthen the planning and development of compliance promotion activities.」
The company is reorganizing its structure by separating the compliance functions handled by the Risk Response Committee, with risk assessment and compliance promotion assigned to separate committees. - FY2022ReframedAnnual report
「We established a Risk Response Committee to promote the development and operation of the internal control system.」
The description and name of the framework have changed from an explanation centered on the former Internal Control Committee to an internal control and risk management structure centered on the Risk Response Committee. Members of important subsidiaries have been added to the committee, which will analyze group-wide risks and recommend preventive measures. - FY2019RestatedAnnual report
「The company's Internal Control Committee includes members from important subsidiaries. It analyzes and examines risks of loss across the group and makes recommendations on preventive measures.」
The company reiterates the Internal Control Committee's group-wide risk analysis and recommendations on preventive measures, including members from important subsidiaries. - FY2018AdvancedAnnual report
「The company's Internal Control Committee includes members from important subsidiaries. It analyzes and examines risks of loss across the group and makes recommendations on preventive measures.」
The company specifically describes a structure in which members of important subsidiaries join the Internal Control Committee, which analyzes and examines group-wide risks and recommends preventive measures. - FY2016First statedAnnual report
「We established an Internal Control Committee to build and promote the internal control system as a whole.」
The company describes a management structure comprising the Internal Control Committee, the legal and compliance functions, the Internal Audit Department and subsidiaries.