Governance and risk management under the sustainability policy
First written in FY2024. 1 of 2 entries say "Restated". Latest entry: FY2025.
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- FY2025RestatedAnnual report
「Basic policies and material matters relating to sustainability are considered and deliberated by the Management Committee and decided by the Board of Directors. In addition to regular audits by the Internal Audit Office, the Company has established a Risk Management Committee and a Compliance Committee to manage and control related risks, comprehensively deliberate material sustainability matters and strengthen sustainability governance.」
The company continues to operate a framework under which sustainability matters are deliberated by the Management Committee and the Board of Directors and managed by the Internal Audit Office, Risk Management Committee, and Compliance Committee. - FY2024First statedAnnual report
「Basic policies and material matters relating to sustainability are considered and deliberated by the Management Committee and decided by the Board of Directors. In addition to regular audits by the Internal Audit Office, the Company has established a Risk Management Committee and a Compliance Committee to manage and control related risks, comprehensively deliberate material sustainability matters and strengthen sustainability governance.」
The company describes, for the first time in a systematic manner, a framework under which important sustainability matters are deliberated and decided by the Management Committee and the Board of Directors, and monitored by the Internal Audit Office, Risk Management Committee, and Compliance Committee.