Cross-Company Management by the Compliance, Internal Control and Crisis Management Committees
First written in FY2016. 2 of 3 entries say "Reframed", first in FY2020. Latest entry: FY2023.
Kato Sangyo moved to the "Worse" side of this theme in 2020, 2 years before the typical company in this theme (2022).
The whole theme swung hardest in 2019: 1 of 7 companies on the "Worse" side.
2 other companies' latest entry also says "Reframed".
- FY2023ReframedAnnual report
「We have established a system in which the CSR/ERM Committee, chaired by Representative Director and President and Executive Officer Kato Kazuya (加藤 和弥), reviews the status of these activities and makes cross-functional decisions and issues instructions for improvement.」
In addition to the Compliance, Internal Control, and Crisis Management Committees, the CSR/ERM Committee conducts cross-functional reviews, makes decisions, and issues instructions for improvement. - FY2020ReframedAnnual report
「The Group’s basic risk management policy and management structure are prescribed in the Risk Management Regulations. We established a Crisis Management Committee with overall responsibility and authority for risk management and work to prevent various risks surrounding the business from materializing. The committee reports its activities regularly to the Board of Directors.」
In addition to the existing Compliance, Internal Control, and Crisis Management Committees, group-wide management based on the Risk Management Regulations and regular reporting to the Board of Directors were explicitly identified. - FY2016First statedAnnual report
「The Compliance Committee works with the relevant departments to strengthen compliance with laws and regulations. In addition, to ensure the effectiveness and efficiency of operations, the reliability of financial reporting, compliance with laws and regulations related to business activities, and the safeguarding of assets, we established an Internal Control Committee chaired by the head of the Administration Headquarters. The committee checks the development and operation of the internal control system and promotes internal control. Management risks, including natural disasters and food-related incidents, are monitored by the Crisis Management Committee, chaired by the head of the Sales Headquarters, which confirms the development and operation of the relevant systems.」
The company manages compliance, internal control, and crisis management through separate committees, with the CSR/ERM Committee conducting cross-functional reviews and issuing instructions for improvement.