Group-wide Internal Control and Risk Management Framework
First written in FY2018. 5 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-10-15.
80 other companies' latest entry also says "Advanced".
- 2026-10-15AdvancedRevision of earnings forecasts
「当社グループの金融事業に関する戦略立案機能や経営管理機能を一元化し、ガバナンス体制及びリスク管理体制の強化を図るためであります。」
金融事業の中間持株会社設立により、金融事業に関するガバナンス・リスク管理の強化を進める計画を示している。 - FY2027-H1AdvancedAnnual report
「By establishing an intermediate holding company, we will centralize strategic planning and management functions for the financial business, develop and enhance our governance and risk management frameworks, accelerate decision-making, and promote the effective use of management resources, including personnel, expertise and the customer base, while working to develop new services and create revenue opportunities.」
Group-wide governance and risk management have been translated into the centralization of strategic planning and management functions under an intermediate holding company for the financial business. - FY2025AdvancedAnnual report
「We have established the Takashimaya Group CSR Committee, chaired by the president, as well as the Takashimaya Group Compliance Hotline, Harassment Hotline, Employment Consultation Desk and Legal Consultation Desk. We will further strengthen monitoring and the three lines of defense across the entire group, including subsidiaries and sub-subsidiaries that are increasing in number as the business expands in Japan and overseas.」
Gave concrete form to group-wide internal controls through multiple reporting channels, monitoring extending to subsidiaries and sub-subsidiaries, and stronger three lines of defense. - FY2022AdvancedAnnual report
「We will further strengthen monitoring and the three lines of defense across the entire group, including subsidiaries and sub-subsidiaries that are increasing in number as the business expands in Japan and overseas.」
Specified the expansion of internal control and risk management coverage to the increasing number of domestic and overseas subsidiaries and sub-subsidiaries, and the strengthening of the three lines of defense. - FY2021AdvancedAnnual report
「We will further strengthen monitoring and the three lines of defense across the entire group, including subsidiaries and sub-subsidiaries that are increasing in number as the business expands in Japan and overseas.」
Specified stronger group-wide monitoring and the three lines of defense covering domestic and overseas subsidiaries and sub-subsidiaries. - FY2018First statedAnnual report
「At the Takashimaya Group CSR Committee, we conduct group-wide reviews of the status of internal controls and initiatives in the CSR field addressing new social issues, in addition to ensuring rigorous compliance management. Under the Takashimaya Group Risk Management Committee, the responsible departments work with staff departments to strengthen internal controls for each matter through the reporting lines.」
Described a group-wide structure for managing compliance, internal controls and business strategy risks centered on the CSR Committee and Risk Management Committee.