Risk Management by the Compliance Committee and Crisis Management Committee
First written in FY2017. 5 of 8 entries say "Advanced", first in FY2022. Latest entry: FY2026.
27 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The group’s Risk Management Committee regularly identifies various risks surrounding the group, including geopolitical risks, manages progress on measures to avoid and mitigate those risks, and reported the status to the Executive Committee and the Board of Directors.」
The company continues to identify risks, manage progress on avoidance and mitigation measures, and report to the Executive Committee and the Board of Directors, while developing a risk management framework that includes a CRO. - FY2025AdvancedAnnual report
「To eliminate misconduct, the group follows the principle of “acting openly and honorably,” with “compliance and integrity in conduct” as its code of conduct, and works through the Compliance Committee from both audit and business execution perspectives. It identifies issues through regular compliance awareness surveys and pursues improvements, while encouraging the use of reporting, consultation and whistleblowing channels. The group is also focusing on creating an open workplace where issues can be detected early and addressed appropriately.」
In addition to audit and business execution through the Compliance Committee, the company has established specific operating measures including awareness surveys, whistleblowing channels and early detection. - FY2023RestatedAnnual report
「The Risk Management Committee regularly identifies various risks surrounding the group, including geopolitical risks, manages progress on measures to avoid and mitigate those risks, and reported the status to the Executive Committee and the Board of Directors.」
The company continues its risk management framework based on the Crisis Management Regulations and the Risk Management Committee, with reports to the Executive Committee and the Board of Directors. - FY2022AdvancedAnnual report
「The group has established a Risk Management Committee, chaired by the CEO and vice-chaired by the COO, which oversees risk management related to business activities. The committee identifies and evaluates risks that are important to management, confirms the status of risk management in business execution, and reports regularly to the Executive Committee and the Board of Directors. In addition, risks relating particularly to quality, trade controls, legal violations, safety, health and the environment, economic security, and information security are managed separately by specialist committees whose members include the relevant executive officers.」
The framework has been made more specific, including the chair and vice-chair of the Risk Management Committee, regular reports to the Board of Directors and other bodies, and management by specialist committees covering quality, trade controls, economic security and information security. - FY2021RestatedAnnual report
「The company conducts risk management based on its Crisis Management Regulations. The Risk Management Committee also monitors progress, including the handling of risks.」
The company continues to manage risks and monitor progress under its Crisis Management Regulations and through the Risk Management Committee. - FY2017First statedAnnual report
「The company has established a Compliance Committee and is working to ensure compliance with laws and regulations and respect for social ethics and morality in all business activities, based on these principles as standards for corporate activities. In addition, the Crisis Management Committee is convened as needed to respond to various crises when they arise.」
The company has established a Compliance Committee and a Crisis Management Committee, providing a framework for legal compliance and responses to crises.