Strengthening the Management Foundation, Investment Risk Management and Governance
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: 2026-06-25.
- 2026-06-25RestatedGovernance
「In addition to reporting to the representative director and chairman and the president through dual reporting lines, the Internal Audit Department reports directly to the Board of Directors each quarter.」
The company reaffirmed its governance and risk-management framework, including dual reporting by the Internal Audit Department and the roles of the Internal Control and Risk Management Committee and the Case Review Committee. - FY2026AdvancedAnnual report
「To ensure the effectiveness of internal audits, we have established a dual reporting line under which audit results are reported to the Representative Director and Chairman and the Representative Director and President, as well as directly to the Board of Directors each quarter.」
The company established a 20-person internal audit department and a dual reporting structure under which it reports to the Chairman and President and directly to the Board of Directors each quarter. - FY2019RestatedAnnual report
「For judgments and decisions concerning business risks within the group, we have established an internal approval process based on our rules on delegated authority. Major investments and loans are comprehensively reviewed from the perspective of various risks by the investment review committee when they are initiated, continued or withdrawn.」
The company is reaffirming the framework under which major investments and loans are managed through rules on delegated authority, internal approval procedures and the investment review committee, covering their initiation, continuation and withdrawal. - FY2018RestatedAnnual report
「For judgments and decisions concerning business risks within the group, we have established an internal approval process based on our rules on delegated authority. Major investments and loans are comprehensively reviewed from the perspective of various risks by the investment review committee when they are initiated, continued or withdrawn.」
The company is reaffirming its investment risk management and governance framework, under which the investment review committee considers the initiation, continuation and withdrawal of investments and loans. - FY2017RestatedAnnual report
「We will promote the enhancement of our management base, including more sophisticated investment risk management and stronger governance, as our highest-priority management issue.」
The company has reiterated its policy of making the enhancement of its management base, including investment risk management and governance, its highest-priority issue. - FY2016First statedAnnual report
「We will promote the enhancement of our management base, including more sophisticated investment risk management and stronger governance, as our highest-priority management issue.」
The company intends to strengthen its management base through investment reviews, business withdrawal criteria, an investment review committee and internal controls.