Comprehensive Risk Management by the Risk Management Committee
First written in FY2017. 2 of 3 entries say "Restated". Latest entry: FY2019.
97 other companies' latest entry also says "Restated".
- FY2019RestatedAnnual report
「The Risk Management Committee is an organization that makes recommendations to the president on significant risks related to the company's management. It is chaired by the General Manager of the Corporate Management Division and consists of members selected by the General Manager of the Corporate Management Division. The committee meets at least twice a year, identifies and investigates the risks specified in its regulations, considers measures to prevent risks from materializing, and considers responses to risks that have materialized.」
The company continues the Risk Management Committee's composition, meetings held at least twice a year, and processes for identifying risks and considering response measures. - FY2018RestatedAnnual report
「The Risk Management Committee is an organization that makes recommendations to the president on significant risks related to the company's management. It is chaired by the General Manager of the Corporate Management Division and consists of members selected by the General Manager of the Corporate Management Division. The committee meets at least twice a year, identifies and investigates the risks specified in its regulations, considers measures to prevent risks from materializing, and considers responses to risks that have materialized.」
The company specifically discloses the Risk Management Committee's composition, its meetings held at least twice a year, and its processes for identifying risks and considering response measures. - FY2017First statedAnnual report
「Based on the Takashima Group Risk Management Policy, the company manages risk with the executive officer serving as president as its chief risk management officer. Risks related to management strategy are reviewed and responses are determined under the responsibility of the Board of Directors. For business continuity risks, the Risk Management Committee, chaired by the General Manager of the Corporate Management Division, meets regularly under the Risk Management Committee Regulations to review and consider risks and make recommendations to the executive officer serving as president, thereby promoting comprehensive risk management.」
The company sets out the allocation of responsibilities and operating framework for risk management among the chief risk management officer, the Board of Directors and the Risk Management Committee.