Group-wide Risk Management through the President’s Office and Specialist Committees
First written in FY2016. 6 of 9 entries say "Reframed", first in FY2020. Latest entry: 2026-06-26.
Shin-Etsu Polymer moved to the "Worse" side of this theme in 2020, 4 years before the typical company in this theme (2024).
105 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Risk Management Committee」
The Risk Management Committee is presented as the body responsible for coordinating company-wide risks and related matters, reaffirming the risk management structure already described. - FY2026ReframedAnnual report
「Under our risk management framework, the Risk Management Committee conducts overall supervision and management based on the Risk Management Regulations for enterprise-wide risk management. In March 2026, the Risk Management Committee was renamed the Risk Management Committee and its reporting structure was changed to require reports to the Board of Directors, thereby changing its position within our corporate governance framework.」
The Risk Management Committee was renamed the Risk Management Committee, and the reporting structure was changed to explicitly provide for reports to the Board of Directors. - FY2023ReframedAnnual report
「Under our risk management framework, the Corporate Planning Department oversees comprehensive risk management for the entire Group. The Group has also established the Security Export Control Committee, Environmental Safety Committee and Compliance Committee, and has developed and operates comprehensive risk management and compliance frameworks covering the entire Group, including subsidiaries.」
The description has changed from a framework overseen by the President's Office to one in which the Corporate Planning Department oversees risk management for the entire Group. - FY2022ReframedAnnual report
「Under our risk management framework, the President's Office oversees comprehensive risk management for the entire Group. The Group has also established the Security Export Control Committee, Environmental Safety Committee and Compliance Committee, and has developed and operates comprehensive risk management and compliance frameworks covering the entire Group, including subsidiaries. The Sustainability Committee promotes and oversees sustainability activities across the Group.」
The President's Office is identified as the body overseeing risk management, while the Sustainability Committee is explicitly responsible for promoting and overseeing activities in addition to the Security Export Control, Environmental Safety and Compliance committees. - FY2020ReframedAnnual report
「Under our risk management framework, the CSR Promotion Committee, whose secretariat is handled by the President's Office, oversees comprehensive risk management for the entire Group. The Group has also established the Compliance Committee, Security Export Control Committee, Environmental Safety Committee and Patent Committee, and has developed and operates comprehensive risk management, internal control and compliance frameworks covering the entire Group, including subsidiaries.」
The description has been reorganized from comprehensive management by the President's Office to state that the CSR Promotion Committee, whose secretariat is handled by the President's Office, oversees risk management for the entire Group. - FY2017RestatedAnnual report
「The President's Office oversees comprehensive risk management for the entire Group. The Group has also established the Compliance Committee, Security Export Control Committee, Environmental Safety Committee and Patent Committee, and has developed and operates comprehensive risk management, internal control and compliance frameworks covering the entire Group, including subsidiaries.」
The cross-group risk management and internal control framework operated by the President's Office and 4 committees remains in place. - FY2016First statedAnnual report
「The President's Office oversees comprehensive risk management for the entire Group. The Group has also established the Compliance Committee, Security Export Control Committee, Environmental Safety Committee and Patent Committee, and has developed and operates comprehensive risk management, internal control and compliance frameworks covering the entire Group, including subsidiaries.」
A cross-group risk management and internal control framework operated through the President's Office and 4 specialist committees is described.