Risk and Compliance Committee, Internal Whistleblowing and Internal Audit Framework
First written in FY2019. 3 of 5 entries say "Restated". Latest entry: 2026-06-02.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
16 other companies' latest entry also says "Advanced".
- 2026-06-02AdvancedGeneral Meetings of Shareholders
「We have also established an internal whistleblowing system, implemented rules to protect the confidentiality of informants and prohibit disadvantageous treatment, and established a reporting channel operated by a collegial body comprising outside directors and outside audit & supervisory board members independent of management.」
The company provided specific details of its internal whistleblowing system, including confidentiality protections, a ban on disadvantageous treatment and a reporting channel operated by a body independent of management. - FY2023RestatedAnnual report
「The Internal Control Promotion Committee and Risk and Compliance Promotion Committee, chaired by the Representative Director and President, oversee and manage risk management across the Group, hold thorough discussions and consider countermeasures. Matters of particular importance are deliberated by the Board of Directors.」
The Company continues to operate a management framework comprising the Internal Control Promotion Committee, Risk and Compliance Promotion Committee, whistleblowing and internal audits. - FY2021RestatedAnnual report
「We established the Risk and Compliance Promotion Committee.」
The Company continues to operate a risk management framework covering risk analysis, preventive measures, responses when risks occur, whistleblowing and internal audits. - FY2020RestatedAnnual report
「The Committee analyzes risks that could arise within the Group, discusses preventive measures and responses when risks occur, and builds and strengthens the risk management framework by providing guidance to risk officers appointed by each department.」
The Company continues to describe a risk management framework comprising the Risk and Compliance Promotion Committee, the internal whistleblowing system and the Internal Audit Office. - FY2019First statedAnnual report
「We established the Risk and Compliance Promotion Committee. The Committee analyzes risks that could arise within the Group, discusses preventive measures and responses when risks occur, and builds and strengthens the risk management framework by providing guidance to risk officers appointed by each department.」
The Company describes a management framework comprising the Risk and Compliance Promotion Committee, Internal Control Promotion Committee, whistleblowing hotline and Internal Audit Office reporting directly to the President.