Risk Management and Internal Whistleblowing Framework Centered on the Internal Control Committee
First written in FY2017. 4 of 6 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「Based on its Compliance Management Regulations and Risk Management Regulations, the Group has established a Risk and Compliance Committee. The committee identifies risks related to business activities each month, evaluates and selects material risks annually, and considers them as management issues for the following fiscal year.」
The Company continues to identify risks monthly and evaluate material risks annually through the Risk and Compliance Committee. - FY2024AdvancedAnnual report
「Based on its Compliance Management Regulations and Risk Management Regulations, the Group has established a Risk and Compliance Committee. The committee identifies risks related to business activities each month, evaluates and selects material risks annually, and considers them as management issues for the following fiscal year.」
In addition to the existing framework centered on the Internal Control Committee, the Company specified the monthly identification of risks and annual evaluation of material risks by the Risk and Compliance Committee. - FY2023RestatedAnnual report
「The Company has established an Internal Control Committee, chaired by the Representative Director and President and attended by full-time Audit & Supervisory Board members, to oversee internal controls across the organization.」
The Company is reconfirming its framework for departmental risk management, whistleblowing and internal audits, centered on the Internal Control Committee. - FY2022RestatedAnnual report
「The Company has established an Internal Control Committee, chaired by the Representative Director and President and attended by full-time Audit & Supervisory Board members, to oversee internal controls across the organization.」
The Company is reconfirming its framework for departmental risk management, whistleblowing and internal audits, centered on the Internal Control Committee. - FY2018RestatedAnnual report
「The company will establish an Internal Control Committee as the organization overseeing internal controls as a whole. The representative director and president will serve as chair, and the full-time corporate auditor will participate. The Internal Control Committee will appoint a person responsible for internal controls, with the heads of each business division participating as appropriate, and its secretariat will be placed in the general affairs division.」
The company reaffirmed a structure in which the Internal Control Committee oversees risk management by division, the whistleblowing system and internal audits by the Management Audit Office. - FY2017First statedAnnual report
「The company will establish an Internal Control Committee as the organization overseeing internal controls as a whole. The representative director and president will serve as chair, and the full-time corporate auditor will participate. The Internal Control Committee will appoint a person responsible for internal controls, with the heads of each business division participating as appropriate, and its secretariat will be placed in the general affairs division.」
The company outlines a structure combining the Internal Control Committee, risk management by business division, the whistleblowing system and internal audits by the Management Audit Office.