Risk Management and Compliance Framework Centered on the Internal Control Committee
First written in FY2017. 3 of 12 entries say "Advanced", first in FY2018. Latest entry: 2026-05-29.
- 2026-05-29AdvancedGovernance
「Internal Control Committee: Matters submitted for deliberation and reports」
The organizational reporting and submission relationships, including those involving the Internal Control Committee, are shown in a diagram, which specifically illustrates coordination with the Internal Audit Office, compliance officer and the heads of departments and offices. - FY2026ReframedAnnual report
「Ensuring thorough compliance ・Ensure compliance with laws and regulations and continue fair and equitable trading. ・Disclose information appropriately and expand compliance education.」
The existing legal and regulatory compliance framework, including the Internal Control Committee, has been identified as a material sustainability issue, "Ensuring thorough compliance," with specific measures to expand information disclosure and education. - FY2025RestatedAnnual report
「The Internal Control Committee is designated as the department overseeing compliance. It comprehensively manages the company's legal and regulatory compliance framework, verifies the compliance status of each department, and requests improvements as necessary.」
The company continues to maintain a legal and regulatory compliance and risk management framework involving the Internal Control Committee, the compliance officer and the Internal Audit Office, among others. - FY2024Update to the number of Internal Control Committee meetingsAnnual report
「The Internal Control Committee has been established and held 11 meetings annually, in addition to 2 meetings conducted in writing, to discuss, consider and report on compliance matters and internal controls in general, and has worked to strengthen internal controls overall.」
The Internal Control Committee held 11 meetings annually, in addition to 2 meetings conducted in writing. The number of meetings was updated from 9 meetings and 2 meetings conducted in writing in the previous period. - FY2024-Q2RestatedAnnual report
「For each risk, we will implement measures commensurate with the likelihood of occurrence and the severity of the consequences, so as to minimize the impact.」
The company continues to implement measures commensurate with the likelihood of occurrence and severity of consequences for each risk in order to limit its impact. - FY2024-Q1RestatedAnnual report
「For each risk, we will implement measures commensurate with the likelihood of occurrence and the severity of the consequences, so as to minimize the impact.」
The company continues to implement measures commensurate with the likelihood of occurrence and severity of consequences for each risk in order to limit its impact. - FY2023Update to the Internal Control Committee's meeting format and frequencyAnnual report
「The Internal Control Committee has been established and held 9 meetings annually, in addition to 2 meetings conducted in writing, to discuss, consider and report on compliance matters and internal controls in general, and has worked to strengthen internal controls overall.」
The Internal Control Committee held 9 meetings annually, in addition to 2 meetings conducted in writing. The number of meetings conducted in writing was updated from 1 in the previous period. - FY2022Update to the Internal Control Committee's meeting format and frequencyAnnual report
「The Internal Control Committee has been established and held 9 meetings annually, in addition to 1 meeting conducted in writing, to discuss, consider and report on compliance matters and internal controls in general, and has worked to strengthen internal controls overall.」
The Internal Control Committee held 9 meetings annually, in addition to 1 meeting conducted in writing. The breakdown by meeting format was updated from 9 meetings and 2 meetings conducted in writing in the previous period. - FY2021Update to the Internal Control Committee's meeting format and frequencyAnnual report
「The Internal Control Committee has been established and held 9 meetings annually, in addition to 2 meetings conducted in writing, to discuss, consider and report on compliance matters and internal controls in general, and has worked to strengthen internal controls overall.」
The Internal Control Committee held 9 meetings annually, in addition to 2 meetings conducted in writing. The operating record, including the meeting format, was updated from the previous period's description of 11 meetings annually. - FY2019AdvancedAnnual report
「The Company has established an Internal Control Committee, which met 11 times during the year to discuss, examine and report on compliance matters and internal control generally, and worked to strengthen internal control overall.」
The Company explicitly stated that the Internal Control Committee met 11 times during the year and continues to discuss, examine and report on compliance and internal control matters. - FY2018AdvancedAnnual report
「The Company has established an Internal Control Committee, which met 10 times during the year to discuss, examine and report on compliance matters and internal control generally, and worked to strengthen internal control overall.」
The Company explicitly stated that the Internal Control Committee met 10 times during the most recent year. - FY2017First statedAnnual report
「The Company has designated the Internal Control Committee as the department responsible for overseeing compliance. In addition to comprehensively managing the Company's legal and regulatory compliance framework, the committee verifies the compliance status of each department and requests improvements as necessary. The Company also assigns a compliance officer to each department to conduct day-to-day compliance activities, including evaluating and monitoring compliance with laws and regulations and conducting training.」
The Company provides detailed information on its legal compliance and risk management framework involving the Internal Control Committee, compliance officers in each department, the Internal Audit Office and audit & supervisory board members.