Risk management structure through committees and a crisis management manual
First written in FY2017. 5 of 7 entries say "Advanced", first in FY2018. Latest entry: FY2026.
1 other company's latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The meeting was held 8 times in FY2025. One of these meetings included a dialogue with outside experts, who provided advice on enhancing the value-creation story and integrating it into the management strategy.」
The company disclosed its operating record for the Sustainability Promotion Meeting, including 8 meetings in FY2025, dialogue with outside experts, and enhancement of the value-creation story and its integration into the management strategy. - FY2025AdvancedAnnual report
「The material risks facing the Group are as follows. Each is managed through close coordination among the relevant departments, and the status of responses is regularly reported to the Board of Directors through the TOMOWEL-ERM Secretariat.」
In addition to the existing committees and crisis-management manuals, the company established a comprehensive risk-management system centered on the TOMOWEL-ERM Secretariat to identify material risks and regularly report the status of responses to the Board of Directors. - FY2023AdvancedAnnual report
「Regarding the orders for elimination of conduct and other measures issued by the Japan Fair Trade Commission in March 2022 under the Antimonopoly Act, we are taking this fact seriously and sincerely, working again to promote understanding of laws and regulations and strengthen our internal checking systems, and striving to ensure compliance. We will report the status of measures to prevent recurrence to the Board of Directors regularly, and in fiscal 2022 confirmed that they were functioning effectively.」
It is stated that, in FY2022, the initiatives to promote understanding of laws and regulations following an antitrust-law violation, strengthen the internal checking system, and provide regular reports to the Board of Directors were confirmed to be functioning effectively. - FY2022AdvancedAnnual report
「We are taking this fact seriously and sincerely and are working again to promote understanding of laws and regulations, strengthen our internal checking systems and prevent recurrence.」
Following the antitrust law violation matter, specific additional measures were introduced to promote understanding of laws and regulations, strengthen internal checking systems and prevent recurrence. - FY2019RestatedAnnual report
「In the event of an unforeseen situation, the Crisis Management Committee takes the lead in managing and sharing information and responds in cooperation with the relevant departments. We have also prepared a Crisis Management Manual compiling response procedures for representative crisis scenarios and remain prepared for emergencies by reviewing it as necessary in response to changes in the business environment.」
The risk management structure based on the Crisis Management Committee, Crisis Management Manual and procedures for individual crisis scenarios is continuing. - FY2018AdvancedAnnual report
「In the event of an unforeseen situation, the Crisis Management Committee takes the lead in managing and sharing information, works with the relevant departments as necessary, and seeks to resolve the issue. The Crisis Management Committee has established a Crisis Management Manual and developed procedures for representative crisis scenarios, which it reviews regularly.」
In addition to the management structure provided by the various committees, a specific response structure comprising the Crisis Management Committee, Crisis Management Manual and procedures for individual crisis scenarios was described. - FY2017First statedAnnual report
「We have established various committees, including the Internal Control Committee, Corporate Ethics Committee, Environment Committee, Quality Assurance Committee, Product Safety Committee and Information Security Committee, and carry out ongoing activities.」
Various committees covering internal control, corporate ethics, the environment, quality, product safety and information security were established, and a structure for ongoing risk management and issue resolution was first organized as a standalone theme.