Group-Wide Compliance and Risk Management Framework
First written in FY2017. 3 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-06-26.
82 other companies' latest entry also says "Advanced".
- 2026-06-26AdvancedGovernance
「Insider Information Management Committee」
A schematic diagram illustrates the disclosure process from detection of material information through the person responsible for insider information management, the Insider Information Management Committee, the representative director and the Board of Directors, specifying the flow of information management, discussion and submission. - FY2023AdvancedAnnual report
「The Legal and Compliance Office will promote group-wide compliance initiatives, including compliance education and training, verification of the operation of the internal reporting system, and other compliance-related activities.」
The responsibilities of the Legal and Compliance Office for group-wide compliance management, including education and training and verification of the internal reporting system, have been clarified. - FY2021AdvancedAnnual report
「We have established a framework to share internal and external information, appropriately manage operational risks, and prevent risks from materializing by holding information-sharing meetings attended by the relevant directors, executive officers, and division heads once a week and operations meetings once a month.」
The group-wide risk management framework has been specified as weekly information-sharing meetings and monthly operations meetings. - FY2019RestatedAnnual report
「Specifically, with respect to operational risks involving production, logistics, and sales, an operations meeting attended in principle monthly by directors, executive officers, and general managers is held to share risks and deliberate on issues and responses. For risk management at group companies, information-sharing meetings attended by directors, executive officers, and representatives of group companies are held regularly to share risks and deliberate on issues and responses.」
The risk management framework comprising, in principle, monthly operations meetings and information-sharing meetings among group companies has been reconfirmed. - FY2018RestatedAnnual report
「To detect and rectify violations of laws and regulations and other compliance issues at an early stage, we have established a law firm as a reporting channel independent of management, in addition to the internal reporting channel, under the Rules on the Workplace Consultation Hotline, which stipulate the details of the internal whistleblowing system, and seek to prevent detriment to whistleblowers. Specifically, with respect to operational risks involving production, logistics, and sales, an operations meeting attended in principle monthly by directors, executive officers, and general managers is held to share risks and deliberate on issues and responses.」
The group-wide compliance and risk management framework has been reconfirmed, including an independent whistleblowing channel operated by a law firm and, in principle, monthly operations meetings. - FY2017First statedAnnual report
「To detect and rectify violations of laws and regulations and other compliance issues at an early stage, we have established a law firm as a reporting channel independent of management, in addition to the internal reporting channel, under the Rules on the Workplace Consultation Hotline, which stipulate the details of the internal whistleblowing system, and seek to prevent detriment to whistleblowers. Specifically, with respect to operational risks involving production, logistics, and sales, an operations meeting attended in principle monthly by directors, executive officers, and general managers is held to share risks and deliberate on issues and responses.」
Group-wide management measures are described, including an independent whistleblowing channel operated by a law firm, compliance training, and monthly operations meetings.