Internal Control Framework Based on Compliance and Risk Management
First written in FY2017. 3 of 5 entries say "Advanced", first in FY2018. Latest entry: FY2026.
40 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「To establish a Group-wide management framework for sustainability and continuously improve our sustainability capabilities, we have established 5 committees: the Sustainability Committee for environmental and social matters, and the Internal Control Committee, Risk Management Committee, Compliance Committee, and Harassment Prevention Committee for governance matters.」
Made the internal control, compliance, and risk management framework more concrete as an operating structure comprising 5 committees and the Sustainability Promotion Office. - FY2023AdvancedAnnual report
「Under the Board of Directors, we have established the Internal Control Committee, Compliance Committee, Risk Management Committee, Harassment Committee, and Sustainability Committee. Within the Sustainability Committee, we have established subcommittees for human capital management, diversity and inclusion promotion, and TCFD initiatives. Each committee regularly reports to the Board of Directors, and the reports are reflected in management decisions.」
Made the existing internal control and compliance framework more concrete as a Board of Directors reporting structure comprising multiple committees and subcommittees. - FY2019RestatedAnnual report
「We have disseminated the Toei Compliance Guidelines (Compliance and Risk Management Regulations) and are working to ensure that each Group company establishes and fully complies with its Compliance Guidelines (Compliance and Risk Management Regulations). In addition, to promote the development of an internal control system, the Board of Directors resolved the Basic Policy for Establishing an Internal Control System at its meeting held on 16 May 2006 and reviews it as appropriate. In December 2006, we newly established the Internal Control Committee to establish, maintain, operate and improve the internal control environment required under the Companies Act and the Financial Instruments and Exchange Act.」
Continued to state the dissemination of and compliance with the Compliance Guidelines at Group companies, the review of the basic policy for internal control, and the operation of the Internal Control Committee. - FY2018AdvancedAnnual report
「We have disseminated the Toei Compliance Guidelines (Compliance and Risk Management Regulations) and are working to ensure that each Group company establishes and fully complies with its Compliance Guidelines (Compliance and Risk Management Regulations). In addition, to promote the development of an internal control system, the Board of Directors resolved the Basic Policy for Establishing an Internal Control System at its meeting held on 16 May 2006 and reviews it as appropriate. In December 2006, we newly established the Internal Control Committee to establish, maintain, operate and improve the internal control environment required under the Companies Act and the Financial Instruments and Exchange Act.」
In addition to disseminating, establishing, and ensuring compliance with the Compliance Guidelines at Group companies, specifically described the review of the basic policy for establishing an internal control system and the establishment and operation of the Internal Control Committee. - FY2017First statedAnnual report
「By establishing an internal control framework based on compliance with the Compliance and Risk Management Regulations, we will strive to achieve long-term, stable growth in the corporate value of the Group as an integrated video entertainment group and, consequently, in the common interests of shareholders.」
Explicitly stated the establishment of an internal control framework based on compliance with the Compliance and Risk Management Regulations.