Risk Management Framework Centered on the Internal Control Committee
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: 2026-09-29.
- 2026-09-29RestatedChanges in Directors and Officers
「The company hereby announces that, at a meeting of the Board of Directors held after the 79th annual general meeting of shareholders held today, resolutions were passed regarding the composition of each committee and the appointment of executive officers as follows.」
The company disclosed the composition of the Nomination Committee, Compensation Committee and Audit Committee, reaffirming the operation of its risk management and oversight structure as a company with a three-committee structure. - FY2025RestatedAnnual report
「The Internal Control Committee is chaired by Representative Executive Officer and President Shibuya Jun (渋谷順) and comprises Executive Officers Morita Yuki (森田由基), Yoshikawa Kohei (吉川航平), Morita Kensaku (森田憲作), the Division Manager, group leaders in the administrative divisions, and the person responsible for internal audits. It meets once a month and as necessary.」
The company continues to maintain the composition of the Internal Control Committee, monthly meetings, risk assessments, and compliance discussions. - FY2024RestatedAnnual report
「The Internal Control Committee is chaired by Representative Executive Officer and President Shibuya Jun (渋谷順) and comprises Executive Officers Morita Yuki (森田由基), Ueno Makoto (上野真), Yoshikawa Kohei (吉川航平), Morita Kensaku (森田憲作), the Division Manager, group leaders in the administrative divisions, and the person responsible for internal audits. It meets once a month and as necessary.」
The company continues to maintain the composition of the Internal Control Committee, monthly meetings, risk assessments, compliance discussions, and participation by audit committee members. - FY2023AdvancedAnnual report
「The Internal Control Committee is chaired by Representative Executive Officer and President Shibuya Jun (渋谷順) and comprises Executive Officers Morita Yuki (森田由基), Ueno Makoto (上野真), Yoshikawa Kohei (吉川航平), Morita Kensaku (森田憲作), the Division Manager, group leaders in the administrative divisions, and the person responsible for internal audits. It meets once a month and as necessary.」
The operation has become more specific, including the composition of the Internal Control Committee, monthly meetings, risk assessments, compliance discussions, and participation by audit committee members. - FY2020AdvancedAnnual report
「The Internal Control Committee is chaired by Representative Executive Officer and President Shibuya Jun (渋谷順) and comprises Executive Officers Morita Yuki (森田由基), Fujiwara Takataka (藤原孝高), Morita Kensaku (森田憲作), Iwamoto Kentaro (岩本健太郎), Ueno Makoto (上野真), Yoshikawa Kohei (吉川航平), the Division Manager, group leaders in the administrative divisions, and the person responsible for internal audits. It meets once a month and as necessary.」
Following the transition to a company with an audit and supervisory committee-equivalent nominating committee structure, the members of the Internal Control Committee chaired by the Representative Executive Officer and President, its meeting frequency, and the participation of audit committee members as observers were specified. - FY2018RestatedAnnual report
「With the Representative Director and President as chair, the company promotes the establishment, maintenance, and enhancement of its internal control system. It also assesses internal risks and seeks to optimize them, while holding discussions on compliance.」
The framework for risk assessment, risk optimization, and compliance discussions centered on the Internal Control Committee continues to operate. - FY2017RestatedAnnual report
「With the Representative Director as chair, the company promotes the establishment, maintenance, and enhancement of its internal control system. It also assesses internal risks and seeks to optimize them, while holding discussions on compliance.」
The framework for risk assessment, risk optimization, and compliance discussions centered on the Internal Control Committee continues to operate. - FY2016First statedAnnual report
「With the Representative Director as chair, the company promotes the establishment, maintenance, and enhancement of its internal control system. It also assesses internal risks and seeks to optimize them, while holding discussions on compliance.」
A company-wide management framework has been established through the Internal Control Committee, internal audits, risk management regulations, compliance management regulations, and other measures.