Operation of the Compliance and Risk Management Committee, Internal Audits, and Internal Whistleblowing System
First written in FY2018. 4 of 7 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
16 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company has established a risk management framework based on its Risk Management Regulations. The Compliance and Risk Management Committee, chaired by the representative director and president, serves as the department responsible for cross-functional risk management across the Group, while Local Committees have been established at each business location, including subsidiaries, as subordinate bodies. The company works to ensure the effectiveness of this framework and further enhance corporate value by operating a PDCA cycle for the risks faced by each department and conducting regular monitoring by the Internal Audit Department.」
In addition to the existing disclosures on the committee, internal whistleblowing system and internal audits, the company describes its operating framework, including Local Committees at each business location, including subsidiaries, the PDCA cycle and regular monitoring. - 2026-05-29AdvancedGeneral Meetings of Shareholders
「The Compliance and Risk Management Committee met regularly, holding 13 meetings during the fiscal year, to identify risks within the Group and formulate and implement measures to address them.」
Provides specific details on internal control and risk management, including the number of committee meetings held during the year and the committee’s operating status. - FY2025RestatedAnnual report
「Based on these principles, we have established the Compliance and Risk Management Committee to establish and promote an internal control framework across the Group, formulated internal rules including the Compliance Regulations, and established and operate an internal whistleblowing system known as the Corporate Ethics Helpline.」
The company continues to maintain its internal control framework comprising the Compliance and Risk Management Committee, internal rules, an internal whistleblowing system, and an Internal Audit Department reporting directly to the president. - FY2022RestatedAnnual report
「Based on these principles, we have established the Compliance and Risk Management Committee to establish and promote an internal control framework across the Group, formulated internal rules including the Compliance Regulations, and established and operate an internal whistleblowing system known as the Corporate Ethics Helpline. We have also established an Internal Audit Department as an independent organization reporting directly to the president to monitor operations and audit the Group.」
Continues to disclose the internal control framework comprising the Compliance and Risk Management Committee, the internal whistleblowing system and the Internal Audit Department reporting directly to the president. - FY2021RestatedAnnual report
「Based on these principles, we have established the Compliance and Risk Management Committee to establish and promote an internal control framework across the Group, formulated internal rules including the Compliance Regulations, and established and operate an internal whistleblowing system known as the Corporate Ethics Helpline. We have also established an Internal Audit Department as an independent organization reporting directly to the president to monitor operations and audit the Group.」
Continues to disclose the internal control framework comprising the Compliance and Risk Management Committee, internal rules, the internal whistleblowing system and the Internal Audit Department reporting directly to the president. - FY2019RestatedAnnual report
「Based on these principles, we have established the Compliance and Risk Management Committee to establish and promote an internal control framework across the Group, formulated internal rules including the Compliance Regulations, and established and operate an internal whistleblowing system known as the Corporate Ethics Helpline. We have also established an Internal Audit Department as an independent organization reporting directly to the president to monitor operations and audit the Group.」
Continues to disclose the internal control framework comprising the Compliance and Risk Management Committee, internal rules, the internal whistleblowing system and the Internal Audit Department reporting directly to the president. - FY2018First statedAnnual report
「Based on these principles, we have established the Compliance and Risk Management Committee to establish and promote an internal control framework across the Group, formulated internal rules including the Compliance Regulations, and established and operate an internal whistleblowing system known as the Corporate Ethics Helpline. We have also established an Internal Audit Department as an independent organization reporting directly to the president to monitor operations and audit the Group.」
The Company identifies the Group-wide Compliance and Risk Management Committee, internal rules, the internal whistleblowing system and the Internal Audit Department reporting directly to the president as specific internal control measures.