Strengthening Compliance-Oriented Management and Internal Control Systems
First written in FY2017. 5 of 7 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「Under the Shochiku Group Risk Management Rules, the Company's risk management structure held the Risk Management Committee 2 times during the fiscal year and comprehensively managed risks across the group.」
The procedures for the Risk Management Rules, management by the Risk Management Committee 2 times a year, and reporting the results of internal control assessments to the Board of Directors and Audit & Supervisory Board continue. - 2026-05-20RestatedGeneral Meetings of Shareholders
「We report the results to the Risk Management Committee twice a year.」
The operation of internal controls through the Risk Management Committee, internal-control monitoring and compliance awareness was reiterated. - FY2024RestatedAnnual report
「Under the Shochiku Group Risk Management Rules, the Company's risk management structure held the Risk Management Committee 2 times during the fiscal year and comprehensively managed risks across the group.」
The procedures for the Risk Management Rules, management by the Risk Management Committee 2 times a year, and reporting the results of internal control assessments to the Board of Directors and Audit & Supervisory Board continue. - FY2023RestatedAnnual report
「Under the Shochiku Group Risk Management Rules, the Company's risk management structure held the Risk Management Committee 2 times during the fiscal year and comprehensively managed risks across the group.」
The procedures for the Risk Management Rules, management by the Risk Management Committee 2 times a year, and reporting the results of internal control assessments to the Board of Directors and Audit & Supervisory Board continue. - FY2021RestatedAnnual report
「Under the Shochiku Group Risk Management Rules, the Company's risk management structure held the Risk Management Committee 2 times during the fiscal year and comprehensively managed risks across the group.」
The procedures for the Risk Management Rules, management by the Risk Management Committee 2 times a year, and reporting the results of internal control assessments to the Board of Directors and Audit & Supervisory Board continue. - FY2020AdvancedAnnual report
「Under the Shochiku Group Risk Management Rules, the Company's risk management structure held the Risk Management Committee 2 times during the fiscal year and comprehensively managed risks across the group.」
The procedures for assessment and reporting by the Internal Control Operating Rules, Risk Management Rules, Risk Management Committee and Internal Audit Office were specified, and the number of Risk Management Committee meetings held during the fiscal year was also stated. - FY2017First statedAnnual report
「The group will work to strengthen compliance-based management, enhance corporate value while responding to social conditions, and continue creating video and theater content that audiences of all generations will enjoy.」
Strengthening compliance-based management was identified for the first time as an issue to be addressed, and the operation of the Internal Control Operating Rules, Shochiku Group Risk Management Rules and Risk Management Committee, among others, was also described.