Group-Wide Internal Control, Compliance and Risk Management Framework
First written in FY2016. 2 of 4 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Under its basic risk management rules, each division manages the risks associated with its businesses and operations and takes necessary measures to avoid risks and minimise losses. For important matters that could affect company-wide management in the future, the Risk Management Committee evaluates the matters and supervises measures to avoid the risks. Where necessary, the company reports to the Board of Directors and has a system for receiving its instructions and advice. In the event of an emergency such as a major disaster, the company will establish an emergency response headquarters headed by the president as the highest-ranking officer and respond accordingly.」
In addition to the existing management framework involving each division, the Risk Management Committee and the Board of Directors, the company sets out procedures for establishing an emergency response headquarters headed by the president as the highest-ranking officer in the event of an emergency such as a major disaster. - 2026-08-03RestatedGeneral Meetings of Shareholders
「With respect to risk management, each division manages the risks associated with its business and operations in accordance with the Basic Risk Management Regulations and takes necessary measures to avoid risks and minimize losses.」
The Group-wide risk management framework involving each division, the Risk Management Committee and the Board of Directors has been reaffirmed. - FY2024RestatedAnnual report
「Under its basic risk management rules, each division manages the risks associated with its businesses and operations and takes necessary measures to avoid risks and minimise losses. For important matters that could affect company-wide management in the future, the Risk Management Committee evaluates the matters and supervises measures to avoid the risks. Where necessary, the company reports to the Board of Directors and has a system for receiving its instructions and advice.」
The company is reaffirming its group-wide management framework comprising the basic risk management rules, management by each division, the Risk Management Committee, and reporting to the Board of Directors for instructions and advice. - FY2016First statedAnnual report
「The company has established compliance rules serving as a code of conduct to ensure that directors and employees of the group perform their duties in compliance with laws, the Articles of Incorporation and corporate ethics, and will instil an awareness of compliance among the group’s directors and employees.」
The company has established systems including cooperation among the General Administration Headquarters, the Audit Office and corporate auditors, internal reporting rules, and the exclusion of antisocial forces.