Centralized Oversight by the TOSHIN Risk Management Committee
First written in FY2016. 6 of 12 entries say "Restated". Latest entry: 2026-08-03.
50 other companies' latest entry also says "Advanced".
- 2026-08-03AdvancedGovernance
「• Establishment of the Risk and Compliance Committee」
The Company specified the establishment of a framework under the improvement plan to oversee risk management and compliance management. - FY2026AdvancedAnnual report
「The Risk and Compliance Committee will comprise the Representative Director and President, the General Manager of the Administration Department (in charge of general affairs and human resources), the General Manager of the Administration Department (in charge of finance), audit & supervisory board members, including part-time and outside audit & supervisory board members, employees of the Internal Audit Office and equivalent personnel. It will meet once every 2 months, and resolutions will require approval by a majority of the members.」
Details the composition, meetings every 2 months, resolution requirements and reporting framework to the Board of Directors for the Risk and Compliance Committee that replaced the previous Risk Management Committee. - FY2025ReframedAnnual report
「The Company had established the トーシン Risk Management Committee, but because it had not functioned effectively, it will establish a Risk and Compliance Committee as a new organization overseeing risk management and compliance management, thereby ensuring a framework for comprehensive, centralized management of risks across the group.」
Sets out a plan to revise the framework from the previous Risk Management Committee to a Risk and Compliance Committee overseeing risk management and compliance management. - FY2024RestatedAnnual report
「The Risk Management Committee selects and manages material enterprise and departmental risks, including sustainability-related risks, formulates annual plans, promotes and supports group-wide initiatives addressing risks with a significant impact on business activities and earnings, and monitors the progress of those initiatives.」
Reaffirms the committee’s role in preparing annual plans, promoting and supporting initiatives, and monitoring progress for material risks, including sustainability-related risks. - FY2023RaisedAnnual report
「The Risk Management Committee selects and manages material enterprise and departmental risks, including sustainability-related risks, formulates annual plans, promotes and supports group-wide initiatives addressing risks with a significant impact on business activities and earnings, and monitors the progress of those initiatives.」
Explicitly expands the Risk Management Committee’s scope to material enterprise and departmental risks, including sustainability-related risks, and describes its annual planning, promotion and support of initiatives, and progress monitoring. - FY2019RestatedAnnual report
「The Company establishes the トーシン Risk Management Committee. As the organization overseeing risk management, the committee designates the department responsible for each risk, including management strategy, business operations, environmental and disaster risks, and ensures a framework for comprehensive, centralized management of risks across the group.」
Reaffirms the Risk Management Committee’s designation of departments responsible for individual risks and its centralized management of the group as a whole. - FY2018RestatedAnnual report
「The Company has established the トーシン Risk Management Committee. As the organization overseeing risk management, the committee designates the department responsible for each risk and ensures a framework for comprehensive, centralized management of risks across the group.」
Reiterates the framework under which the Risk Management Committee designates the responsible departments and centrally manages the group as a whole. - FY2017RestatedAnnual report
「The Company has established the トーシン Risk Management Committee. As the organization overseeing risk management, the committee designates the department responsible for each risk and ensures a framework for comprehensive, centralized management of risks across the group.」
Reiterates the framework under which the Risk Management Committee designates the responsible departments and centrally manages the group as a whole. - FY2016First statedAnnual report
「The Company has established the トーシン Risk Management Committee. As the organization overseeing risk management, the committee designates the department responsible for each risk and ensures a framework for comprehensive, centralized management of risks across the group.」
A framework that designates the department responsible for each risk and centrally manages the group as a whole.