Development of the Risk Management Committee, Internal Audit and BCP
First written in FY2018. 4 of 7 entries say "Restated". Latest entry: FY2025.
No other company in this theme has enough history to compare yet.
- FY2025AdvancedAnnual report
「The company has established a Risk Management Committee chaired by the Representative Director and, in principle, holds meetings once a month. It comprehensively manages risks by collecting and analyzing company-wide compliance and risk information and reports its findings to the Board of Directors.」
The monthly meetings of the Risk Management Committee and procedures for reporting to the Board of Directors were also specifically confirmed in the annual report. - FY2023AdvancedAnnual report
「The company has established a Risk Management Committee chaired by the Representative Director and, in principle, holds meetings once a month. It comprehensively manages risks by collecting and analyzing company-wide compliance and risk information and reports its findings to the Board of Directors.」
The Risk Management Committee’s meeting frequency has been set at once a month in principle, and specific procedures for reporting risk information to the Board of Directors have been described. - FY2022RestatedAnnual report
「The company has established a Risk Management Committee chaired by the Representative Director. In principle, it meets once a quarter, collects and analyzes company-wide compliance and risk information, and manages risks comprehensively.」
The group-wide risk management framework, including a Risk Management Committee chaired by the Representative Director, internal audit and BCP, remains in place. - FY2021RestatedAnnual report
「The company established a Risk Management Committee chaired by the director responsible for administration. The committee determines the framework and policies for risk management, evaluates and improves the Group's risk management framework, including that of subsidiaries, as necessary, and the Legal Department, as the risk management function, oversees risk management activities and develops, verifies and revises the Risk Management Regulations.」
Under the holding-company structure, group-wide risk management, including subsidiaries, oversight by the Legal Department, and the internal audit and BCP framework remain in place. - FY2020RestatedAnnual report
「The company established a Risk Management Committee chaired by the President. The committee determines the framework and policies for risk management, evaluates and improves the Group's risk management framework, including that of subsidiaries, as necessary, and the Legal Department, as the risk management function, oversees risk management activities and develops, verifies and revises the Risk Management Regulations.」
Under the holding-company structure, group-wide risk management, including subsidiaries, oversight by the Legal Department, and the development of BCP remain in place. - FY2019RestatedAnnual report
「The company established a permanent Risk Management Committee at head office, chaired by the Representative Director, to develop a management framework for preventing risks that could significantly affect the company's operations and to manage risks. The committee is also intended to minimize damage through a rapid and appropriate response when a crisis or emergency occurs.」
The permanent Risk Management Committee, risk management administered by the Legal Department, internal audit and BCP framework continue to be described. - FY2018First statedAnnual report
「A permanent Risk Management Committee chaired by the Representative Director is established at head office to manage risks. To prepare for a major disaster or other event, the company establishes emergency arrangements, including by formulating a business continuity plan (BCP).」
A company-wide risk management framework, including a permanent Risk Management Committee, internal audit and BCP, was described in concrete terms for the first time.