Development of the Group Internal Control and Compliance Framework
First written in FY2017. 5 of 10 entries say "Restated". Latest entry: 2026-06-11.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
23 other companies' latest entry also says "Restated".
- 2026-06-11RestatedGovernance
「Group Compliance Committee」
The corporate governance report's schematic confirms a structure including the Group Compliance Committee and coordination with internal audits and internal controls. - FY2026AdvancedAnnual report
「To address unforeseen events and high-impact risks, the company establishes a Risk Management Committee as appropriate in accordance with its Risk Management and Risk Control Regulations, takes appropriate and prompt action, and maintains a framework to prevent the expansion of losses. … It has established Group Whistleblower Protection Regulations and set up and operates an internal whistleblowing process.」
The company specifically established a Risk Management Committee under group-wide regulations and set up and operated an internal whistleblowing process as means of internal control. - 2026-05-04RestatedGeneral Meetings of Shareholders
「To maintain a compliance framework suited to group management, we generally hold a regular meeting of the Group Compliance Committee once a month. The committee is chaired by the Representative Director and President and comprises members participating in the Board of Directors. In coordination with the Compliance Committees held by each subsidiary, it audits the propriety of business operations and establishes compliance and risk management frameworks.」
The Company continues to operate the Group Compliance Committee, coordinate with subsidiaries, conduct internal audits, and share information with the Audit and Supervisory Committee. - FY2025AdvancedAnnual report
「To address unforeseen events and high-impact risks, the company establishes a Risk Management Committee as appropriate in accordance with its Risk Management and Risk Control Regulations, takes appropriate and prompt action, and maintains a framework to prevent the expansion of losses. … It has established Group Whistleblower Protection Regulations and set up and operates an internal whistleblowing process.」
In addition to the existing Group Compliance Committee and other bodies, the company specified the establishment of a Risk Management Committee, an internal whistleblowing framework and group-wide risk management regulations, thereby detailing the means of operating internal controls. - FY2023RestatedAnnual report
「As a holding company, the company holds a Group Compliance Committee meeting, in principle once a month, attended by directors and personnel responsible for internal controls at the company and its subsidiaries, to ensure that basic matters concerning corporate governance and compliance across the group are communicated and thoroughly implemented. It also audits the appropriateness of business execution in cooperation with the compliance committees of its subsidiaries, and works to establish, maintain and improve its compliance framework.」
The company continued its monthly Group Compliance Committee meetings, cooperation with subsidiary committees and audits by the internal control function. - FY2023-Q2RestatedAnnual report
「・Strengthening the governance framework, including organisational development and risk management」
As part of its ESG management initiatives, the company continued to pursue stronger governance, including organisational development and risk management. - FY2023-Q1AdvancedAnnual report
「・Strengthening the governance framework, including organisational development and risk management」
As part of its ESG management initiatives, the company specifically identified strengthening the governance framework, including organisational development and risk management, as a measure. - FY2022RestatedAnnual report
「As a holding company, the company holds a Group Compliance Committee meeting, in principle once a month, attended by directors and personnel responsible for internal controls at the company and its subsidiaries, to ensure that basic matters concerning corporate governance and compliance across the group are communicated and thoroughly implemented. It also audits the appropriateness of business execution in cooperation with the compliance committees of its subsidiaries, and works to establish, maintain and improve its compliance framework.」
The company continued its framework of monthly Group Compliance Committee meetings, cooperation with subsidiary committees and reports from the Internal Control Office. - FY2020AdvancedAnnual report
「The company also receives monthly reports through audit records for the audit and oversight of each operating company and shares the information. In addition, it established a Group Board of Corporate Auditors comprising the corporate auditors of each operating company in January 2020, and is working to strengthen governance across the corporate group in cooperation with the Audit and Supervisory Committee.」
In addition to the existing Group Compliance Committee and other bodies, the company established a Group Board of Corporate Auditors comprising the corporate auditors of each operating company in January 2020 and began cooperating with the Audit and Supervisory Committee. - FY2017First statedAnnual report
「As a holding company, the company holds a Compliance Committee meeting, in principle once a month, attended by directors and personnel responsible for internal controls at the company and its subsidiaries, to ensure that basic matters concerning corporate governance and compliance across the group are communicated and thoroughly implemented. It also audits the appropriateness of business execution in cooperation with the compliance committees of its subsidiaries, and works to establish, maintain and improve its compliance framework.」
As a holding company, the company described a framework for operating internal controls through monthly Compliance Committee meetings, the Group Internal Control Office and cooperation with subsidiary committees.