Establishment of a Risk Committee as an optional advisory body to the Board of Directors
First written in FY2021. 3 of 5 entries say "Advanced", first in FY2022. Latest entry: FY2025.
44 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「During the fiscal year, the risk committee met 2 times, and all members attended every meeting.」
The company has disclosed that, in addition to its function of submitting advice to the Board of Directors, the risk committee met 2 times during the fiscal year and all members attended. - FY2024RestatedAnnual report
「The risk committee has been established to discuss the environment and risks surrounding the company, measures for appropriate risk-taking, and other matters, and to submit advice to the Board of Directors.」
The risk committee continues to recognize the environment and risks and submit advice to the Board of Directors. - FY2023AdvancedAnnual report
「The risk committee consists of 3 directors selected by resolution of the Board of Directors, including 2 outside directors, and 2 outside Audit & Supervisory Board members. An outside director serves as chairperson. The risk committee recognizes the environment and risks surrounding the company and submits advice to the Board of Directors to support the company’s appropriate risk-taking.」
The company has disclosed the risk committee’s composition of 3 directors, 2 outside directors, and 2 outside Audit & Supervisory Board members, as well as its function of submitting advice to the Board of Directors. - FY2022AdvancedAnnual report
「The risk committee recognizes the environment and risks surrounding the company and submits advice to the Board of Directors to support the company’s appropriate risk-taking.」
Regarding the risk committee, which had been described in the previous fiscal year as scheduled for establishment, the company states that it is now operating by recognizing the environment and risks and submitting advice to the Board of Directors. - FY2021First statedAnnual report
「In October 2021, we established a risk committee as a voluntary advisory body to the Board of Directors. The risk committee consists of 2 directors selected by resolution of the Board of Directors, including 1 outside director, and 2 outside Audit & Supervisory Board members. An outside director serves as chairperson. Going forward, the risk committee is scheduled to meet 2 or 3 times a year, recognize the environment and risks surrounding the company, and submit advice to the Board of Directors to support the company’s appropriate risk-taking.」
The risk committee was established in October 2021, with a membership including outside directors and a planned meeting frequency of 2–3 times a year, creating an advisory function for the Board of Directors.