Group-wide Risk Management and Whistleblowing Framework
First written in FY2016. 4 of 9 entries say "Restated". Latest entry: 2026-09-30.
94 other companies' latest entry also says "Restated".
- 2026-09-30RestatedGovernance
「Information Security Committee」
The organizational structure for risk management and internal controls, including the Information Security Committee, continues to be disclosed. - FY2026AdvancedAnnual report
「Cybersecurity is no longer treated solely as an issue for the Information Systems Department. From July 2026, we will newly establish an Information Security Committee under the Risk Management Committee, and management and the Board of Directors will continuously monitor the situation as a material management risk and invest in the necessary personnel, equipment and measures.」
An Information Security Committee has been newly established under the Risk Management Committee, advancing the framework under which management and the Board of Directors continuously manage cyber risk. - 2026-09-03AdvancedGeneral Meetings of Shareholders
「From July 2026, we will establish an Information Security Committee under the Risk Management Committee, enabling the Board of Directors and management to continuously monitor important risks to management and invest in the personnel, equipment and measures required.」
The company has established a specialized committee under the Risk Management Committee for cybersecurity management. - FY2025AdvancedAnnual report
「Our Group is pursuing risk management by establishing a framework led by the Risk Management Committee to identify and manage company-wide risks, whether potential or manifest.」
The disclosure describes a framework under which responsible departments are designated for climate change- and human capital-related risks, with KPIs and targets established and regular reports submitted at least once a year. - FY2023AdvancedAnnual report
「Under the supervision of the Board of Directors, we discuss and consider material issues, including climate change and human capital, at the Executive Officers' Meeting and the Risk Management Committee.」
The scope has expanded beyond the existing compliance and risk management framework to a system in which the Board of Directors, Executive Officers' Meeting and Risk Management Committee address material issues, including climate change and human capital. - FY2021RestatedAnnual report
「We have established a Risk Management Committee, chaired by our representative director and president and comprising our directors responsible for business execution, as the highest deliberative body for risk management, including compliance, across our Group. The Group will address a broad range of risks, including, but not limited to, compliance with all laws and regulations applicable to the Group.」
A Group-wide management framework comprising the Risk Management Committee, specialist committees, the Audit Department and an internal whistleblowing system remains in place. - FY2018RestatedAnnual report
「We have established a Risk Management Committee, chaired by our representative director and president and comprising our directors responsible for business execution, as the highest deliberative body for risk management, including compliance, across our Group. The Group will address a broad range of risks, including, but not limited to, compliance with all laws and regulations applicable to the Group.」
A Group-wide management framework comprising the Risk Management Committee, specialist committees, the Audit Department and an internal whistleblowing system remains in place. - FY2017RestatedAnnual report
「We have established a Risk Management Committee, chaired by our representative director and president and comprising our directors responsible for business execution, as the highest deliberative body for risk management, including compliance, across our Group. The Group will address a broad range of risks, including, but not limited to, compliance with all laws and regulations applicable to the Group.」
A Group-wide management framework comprising the Risk Management Committee, specialist committees, the Audit Department and an internal whistleblowing system remains in place. - FY2016First statedAnnual report
「We have established a Risk Management Committee, chaired by our representative director and president and comprising our directors responsible for business execution, as the highest deliberative body for risk management, including compliance, across our Group. The Group will address a broad range of risks, including, but not limited to, compliance with all laws and regulations applicable to the Group.」
A framework comprising the Risk Management Committee, specialist committees, the Audit Department and an internal whistleblowing system has been established.