Strengthening the Management Framework through Risk Management and Internal Audit
First written in FY2017. 4 of 6 entries say "Advanced", first in FY2018. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「In May 2026, the Risk Management Committee deliberated on the human resources strategy and policies for determining employee compensation and other matters based on its recommendations.」
Following the Risk Management Committee's identification, evaluation, and management of sustainability and human capital issues, the human resources strategy and compensation determination policy were deliberated in May 2026. - 2026-05-29RestatedGeneral Meetings of Shareholders
「In addition, we held meetings of the Risk Management Committee to identify and assess risks, consider countermeasures, and confirm their implementation status.」
The company described the operating status of the Risk Management Committee, including risk identification, assessment, and confirmation of countermeasures. - FY2025AdvancedAnnual report
「With regard to sustainability-related issues, including human capital, the Risk Management Committee identifies, evaluates, and manages the related opportunities and risks at least once every six months. At least once a year, the Risk Management Committee recommends to the Board of Directors a policy for addressing sustainability issues based on the results.」
The operating frequency and roles of the Risk Management Committee were specified, including identifying, evaluating, and managing sustainability issues and making annual recommendations to the Board of Directors. - FY2021AdvancedAnnual report
「The risk management function manages risks associated with operating assets and compliance controls to establish and maintain the risk management framework. Specifically, it serves as the secretariat for the Investment Committee, analyzes and evaluates operating investment securities and operating receivables, oversees compliance controls, liaises with the relevant government authorities, manages regulatory information, and serves as the secretariat for the Risk Management Committee.」
In addition to the role of the risk management function, the operation of the management framework was described in specific terms, including business audits by 2 members of the Internal Audit Office and monthly coordination with the Audit and Supervisory Committee. - FY2018AdvancedAnnual report
「The risk management function manages risks associated with operating assets and compliance controls to establish and maintain the risk management framework. Specifically, it serves as the secretariat for the Investment Committee, analyzes and evaluates operating investment securities and operating receivables, oversees compliance controls, liaises with the relevant government authorities, manages regulatory information, and serves as the secretariat for the Risk Management Committee.」
The functions of the risk management function were specified to include the valuation of operating assets, serving as the secretariat for the Investment Committee and Risk Management Committee, managing regulatory information, and overseeing compliance controls. - FY2017First statedAnnual report
「We established a risk management function within the Administration Group to monitor and evaluate our operating investment assets from an independent perspective, and established a compliance framework covering laws, guidelines, and other requirements, particularly the Financial Instruments and Exchange Act.」
The framework for managing the valuation of operating assets and compliance with laws and regulations through the risk management function, Internal Audit Office, compliance manual, and other measures was described.