Internal Control Headquarters and Four Committees for Compliance, Information, Risk and Financial Management
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2017. Latest entry: FY2023.
0 other companies' latest entry also says "Other".
- FY2023Committee participation record updatedAnnual report
「Observer participation in the Compliance Committee, Risk Management Committee, Information Management Committee and Financial Management Committee convened by the Internal Control Department (15 meetings)」
The number of times corporate auditors participated as observers in the four committees was updated to 15. - FY2022Committee participation record updatedAnnual report
「Observer participation in the Compliance Committee, Risk Management Committee, Information Management Committee and Financial Management Committee convened by the Internal Control Department (16 meetings)」
The number of times corporate auditors participated as observers was updated to 16 under the management structure led by the Internal Control Headquarters and four committees. - FY2021AdvancedAnnual report
「Observer participation in the Compliance Committee, Risk Management Committee, Information Management Committee and Financial Management Committee convened by the Internal Control Department (19 meetings)」
The operating record was reported showing that corporate auditors participated as observers in the four committees 19 times under the management structure led by the Internal Control Headquarters and four committees. - FY2020AdvancedAnnual report
「We have established an Internal Control Headquarters and, under its direction, made four committees permanent: the Compliance Committee, Information Management Committee, Risk Management Committee and Financial Management Committee. Each committee considers preventive measures, recurrence-prevention measures and training plans for risks in its respective area, and works to enhance internal rules and operating structures.」
The operation of the Internal Control Headquarters and four committees was reconfirmed, and operating details were specified, including reporting risk information to the Board of Directors, appointing risk management officers at each location and coordinating with the Internal Audit Office. - FY2017AdvancedAnnual report
「The Company has adopted a resolution of the Board of Directors regarding the "system to ensure the proper conduct of operations" prescribed by the Companies Act and the Ordinance for Enforcement of the Companies Act, established an Internal Control Headquarters and, under its direction, made four committees permanent: the Compliance Committee, Information Management Committee, Risk Management Committee and Financial Management Committee. We developed internal rules and operating structures and implemented them throughout the Group.」
The Group-wide operation of the Internal Control Headquarters and four committees was confirmed, and the operating details of the Internal Audit Office, internal whistleblowing system and risk management officers, among others, were specified. - FY2016First statedAnnual report
「We established an Internal Control Headquarters and, under its direction, made four committees permanent: the Compliance Committee, Information Management Committee, Risk Management Committee and Financial Management Committee. We developed internal rules and operating structures and implemented them throughout the Group.」
The Internal Control Headquarters and four permanent committees were identified as specific organizational structures for strengthening governance.