Management under the Risk Management Rules and the Information Security Committee
First written in FY2017. 3 of 5 entries say "Restated". Latest entry: FY2023.
Fukui Computer Holdings moved to the "Worse" side of this theme in 2023.
The whole theme swung hardest in 2021: 2 of 13 companies on the "Worse" side.
1 other company's latest entry also says "Reframed".
- FY2023ReframedAnnual report
「The Company recognizes information security as one of the key areas of sustainability management. It manages information security regularly through the Sustainability Promotion Committee, addresses related risks in cooperation with the Risk and Compliance Committee, and works to maintain information security.」
Information security management has been positioned not merely as conventional risk management and information-asset protection, but as a key area of sustainability management, with coordinated management by the two committees. - FY2021RestatedAnnual report
「Under the Risk Management Regulations, the Company established a Risk and Compliance Committee chaired by the director responsible for risk and compliance, with a framework for identifying and assessing risks and considering preventive measures. As part of its information management framework, the Company formulated an Information Security Policy setting out measures to protect its information assets from alteration, destruction and leakage, whether intentional or accidental, and has enforced it since 2004.」
The statement reaffirms risk identification, assessment and preventive-measure planning by the Risk Management Regulations and Risk and Compliance Committee, together with management under the Information Security Policy. - FY2019RestatedAnnual report
「Under the Risk Management Regulations, the Company established a Risk and Compliance Committee chaired by the director responsible for risk and compliance, with a framework for identifying and assessing risks and considering preventive measures.」
The statement reaffirms risk identification, assessment and preventive-measure planning under the Risk Management Regulations, Risk and Compliance Committee and Information Security Policy. - FY2018RestatedAnnual report
「Under the Risk Management Regulations, the Company established a Risk and Compliance Committee chaired by the director responsible for risk and compliance, with a framework for identifying and assessing risks and considering preventive measures. As part of its information management framework, the Company formulated an Information Security Policy setting out measures to protect its information assets from alteration, destruction and leakage, whether intentional or accidental, and has enforced it since 2004.」
The statement reaffirms the regulations and committee responsible for identifying and assessing risks and considering preventive measures, as well as the management framework based on the Information Security Policy. - FY2017First statedAnnual report
「Since April 2005, the Company has maintained and operated the Risk Management Regulations to identify events that could materially affect corporate management, take measures to prevent them, and establish a framework to minimize losses or disadvantages to the Company should a serious event occur. As part of its information management framework, the Company formulated an Information Security Policy setting out measures to protect its information assets from alteration, destruction and leakage, whether intentional or accidental, and has enforced it since 2004. The Company has also established an Information Security Committee and works to maintain information security.」
The statement describes a preventive and management framework based on the Risk Management Regulations, Information Security Policy and Information Security Committee.