Operation of the Compliance Committee and Whistleblowing System
First written in FY2016. 5 of 7 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 1 of 10 companies on the "Worse" side.
16 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We have established a Risk and Compliance Committee. The committee is a cross-functional organization chaired by our General Manager of the Administration Division and composed of members selected from among the directors and officers at the level of department head or above of our company and its subsidiaries. In principle, it meets once a month.」
The company continues to describe the monthly meetings of the Risk and Compliance Committee, its group-wide composition and the operation of the internal reporting system. - FY2025ReframedAnnual report
「In addition, to further strengthen our compliance framework, we have established a Risk and Compliance Committee. The committee is a cross-functional organization chaired by our Representative Director and President and composed of members selected from among the directors and officers at the level of department head or above of our company and its subsidiaries. In principle, it meets once a month.」
The company has changed the name and scope of the former Compliance Committee to the Risk and Compliance Committee, describing a framework that includes risk management. - FY2023RestatedAnnual report
「We have established a Compliance Committee. The committee is a cross-functional organization chaired by our Representative Director and President and composed of members selected from among the directors and officers at the level of department head or above of our company and its subsidiaries. In principle, it meets once a month. In addition, we have established an internal reporting system for compliance violations within the company and multiple channels for directly seeking advice and making reports concerning compliance, with arrangements in place to ensure that reporters do not suffer adverse consequences.」
The company is reaffirming the monthly meetings of the Compliance Committee and the operation of its internal reporting system. - FY2019RestatedAnnual report
「We have established a Compliance Committee. The committee is a cross-functional organization chaired by our Representative Director and President and composed of members selected from among the directors and officers at the level of department head or above of our company and its subsidiaries. In principle, it meets once a month.」
The company is reaffirming the monthly meetings of the Compliance Committee and the operation of its internal reporting system. - FY2018RestatedAnnual report
「We have established a Compliance Committee. The committee is a cross-functional organization chaired by our Representative Director and President and composed of members selected from among the directors and officers at the level of department head or above of our company and its subsidiaries. In principle, it meets once a month. In addition, we have established an internal reporting system for compliance violations within the company and multiple channels for directly seeking advice and making reports concerning compliance, with arrangements in place to ensure that reporters do not suffer adverse consequences.」
The company is reaffirming the monthly meetings of the Compliance Committee and the operation of its internal reporting system. - FY2017RestatedAnnual report
「We have established a Compliance Committee. The committee is a cross-functional organization chaired by our Representative Director and President and composed of members selected from among the directors and officers at the level of department head or above of our company and its subsidiaries. In principle, it meets once a month. In addition, we have established an internal reporting system for compliance violations within the company and multiple channels for directly seeking advice and making reports concerning compliance, with arrangements in place to ensure that reporters do not suffer adverse consequences.」
The company is reaffirming the monthly meetings of the Compliance Committee and the operation of its internal reporting system. - FY2016First statedAnnual report
「We have established a Compliance Committee. The committee is a cross-functional organization chaired by our Representative Director and President and composed of members selected from among the directors and officers at the level of department head or above of our company and its subsidiaries. In principle, it meets once a month.」
The company describes specific compliance arrangements, including the committee, monthly meetings and internal reporting channels.