Management Through the Risk and Compliance Committee, Internal Audit and Whistleblowing
First written in FY2017. 4 of 5 entries say "Restated". Latest entry: FY2021.
- FY2021RestatedAnnual report
「The Risk and Compliance Committee identifies, assesses and controls categorized risks, including the Nakamoto Packs Group's disaster-prevention system, periodically verifies the status of these risks and ensures the effectiveness of risk management.」
The company continues risk management and periodic verification through the Risk and Compliance Committee, internal audit office, internal reporting contact and other functions. - FY2020RestatedAnnual report
「The Risk and Compliance Committee identifies, assesses and controls categorized risks, including the Nakamoto Packs Group's disaster-prevention system, periodically verifies the status of these risks and ensures the effectiveness of risk management.」
The management structure involving the Risk and Compliance Committee, internal audit office, internal reporting contact and external contact, together with periodic verification, continues. - FY2019RestatedAnnual report
「As a rule, the Risk and Compliance Committee meets once a month, with extraordinary meetings held as necessary.」
The operation of the management structure combining the Risk and Compliance Committee, internal audit office, internal reporting contact and external contact continues. - FY2018RestatedAnnual report
「The Risk and Compliance Committee, chaired by the Representative Director and President, periodically identifies risks, including compliance risks, considers risk-avoidance and mitigation measures, and considers responses in preparation for a crisis.」
The management structure combining the Risk and Compliance Committee, internal audit office, internal reporting contact and external contact continues to be described. - FY2017First statedAnnual report
「The Risk and Compliance Committee manages classified risks, including the Group’s disaster-prevention framework, by identifying, assessing and controlling them, and periodically reviews these conditions to ensure the effectiveness of risk management.」
Specific management and corrective mechanisms are described, including the Risk and Compliance Committee, internal audit office, internal reporting contact and external consultation contact.