Risk and Compliance Committee and Internal Control Committee
First written in FY2018. 5 of 8 entries say "Advanced", first in FY2022. Latest entry: 2026-06-30.
82 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「Sustainability Committee Internal Control Committee Risk and Compliance Committee」
The corporate governance structure chart shows the Sustainability Committee, Internal Control Committee and Risk and Compliance Committee, including their coordination with the Board of Directors and other bodies. - FY2026AdvancedAnnual report
「In addition, from April 2025, the head of the Risk and Compliance Committee has participated in the Internal Control Committee as an observer to further strengthen coordination between the two committees.」
Coordination between the Risk and Compliance Committee and the Internal Control Committee has been strengthened, and their operating procedures have been made more specific, covering monthly and quarterly reporting, assessment of significant risks and monitoring reports to the Board of Directors. - 2026-03-30AdvancedGovernance
「The Board of Directors manages business risks, oversees the establishment and operation of internal control systems, and handles crisis response in emergencies, including serious compliance violations, major food safety incidents and disasters causing extensive damage.」
The roles and operation of the Board of Directors have been specified in greater detail, including business risk management, preliminary analysis of significant investments and new business investments, decision-making based on risk appetite and risk tolerance, and crisis response, within the management framework operated by the Risk and Compliance Committee and the Internal Control Committee. - FY2025AdvancedAnnual report
「In line with the cycle for formulating the medium-term management plan, the Risk and Compliance Committee distributes risk assessment forms to the heads of the divisions responsible for major risks and others. Division heads report any changes in the magnitude of new or existing risks.」
The management cycle has been detailed to cover risk assessments, evaluation of impact, likelihood, speed of emergence and effectiveness of countermeasures, prioritization of significant risks, quarterly reporting and monthly reporting to the Board of Directors. - FY2024AdvancedAnnual report
「In line with the cycle for formulating the medium-term management plan, the Risk and Compliance Committee distributes risk assessment forms to the heads of the divisions responsible for major risks and others. Division heads report any changes in the magnitude of new or existing risks.」
The risk management cycle has been detailed to cover surveys of major risks, assessment of their impact and likelihood, prioritization of significant risks, quarterly reporting and monthly reporting to the Board of Directors. - FY2022AdvancedAnnual report
「For significant investments and financing activities, new business investments and similar matters, the Company has established a system under which the Management Committee, comprising the President and Representative Director and Managing and Senior Executive Officers, first conducts an analysis of the balance among capital, risk and returns at the Administrative Division Review Meeting and Screening Committee established under the Management Committee, before submitting the matter to the Board of Directors.」
In addition to the existing structure, including the Risk and Compliance Committee, the Company has established a process for the advance review of investments and financing activities and new business investments based on the balance among capital, risk and returns, and has detailed its annual, quarterly and monthly risk management cycles. - FY2019RestatedAnnual report
「The Company has established a Risk and Compliance Committee to manage enterprise-wide risks and an Internal Control Committee to manage the risk to the reliability of disclosures.」
The management structure overseen by the Risk and Compliance Committee and the Internal Control Committee remains in place. - FY2018First statedAnnual report
「We have established a Risk and Compliance Committee, which manages company-wide risks, and an Internal Control Committee, which manages risks to the reliability of disclosures. These are operational bodies responsible for developing company-wide internal control systems, managing risks and crises, and promoting the compliance framework.」
Two committees have been established to manage company-wide risks, crises, compliance and the reliability of financial reporting.