Security and BCP Committee and Risk Management Committee
First written in FY2017. 4 of 7 entries say "Advanced", first in FY2021. Latest entry: FY2026.
- FY2026ReframedAnnual report
「The Management Quality Improvement Committee evaluates risks across the group, develops countermeasures, and monitors them to minimize risks and establish an appropriate risk management structure. It also considers and promotes compliance measures and submits recommendations to the Representative Director and President. The BCP Committee and Information Security Committee have been established as subordinate bodies of the Management Quality Improvement Committee.」
The former Risk Management Committee has been reorganized as the Management Quality Improvement Committee, with the BCP Committee and Information Security Committee as subordinate bodies. The Management Quality Improvement Committee generally meets once a month. - 2026-05-22RestatedGeneral Meetings of Shareholders
「Compliance risk and the risk of deficiencies in internal controls are deliberated and promoted by the Management Quality Improvement Committee, disaster risk by the BCP Committee, and information-leakage risk by the Information Security Committee.」
The company reconfirms the risk-management structure involving the Management Quality Improvement Committee, BCP Committee and Information Security Committee, together with reporting to the Board of Directors. - FY2025AdvancedAnnual report
「The Risk Management Committee considers and promotes measures concerning risks and compliance across the group, controls material risks and the committees serving as its subordinate bodies, and submits recommendations to the Representative Director and President. It generally meets once each quarter. The BCP Committee and Information Security Committee have been established as subordinate bodies of the Risk Management Committee.」
The roles and meeting frequency of the Risk Management Committee, BCP Committee, and Information Security Committee have been specified, strengthening the group's overall risk and compliance management structure. - FY2024AdvancedAnnual report
「The Risk Management Committee considers and promotes measures concerning risks and compliance across the group, controls material risks and the committees serving as its subordinate bodies, and submits recommendations to the Representative Director and President. It generally meets once each quarter. The BCP Committee and Information Security Committee have been established as subordinate bodies of the Risk Management Committee.」
The operating structure has been formalized, with the Risk Management Committee positioned above the BCP Committee and Information Security Committee as subordinate bodies, including the frequency of meetings. - FY2023AdvancedAnnual report
「The BCP Committee and Information Security Committee have been established as subordinate bodies of the Risk Management Committee.」
The annual report specifies a structure in which the BCP Committee and Information Security Committee are positioned under the Risk Management Committee, with each meeting once a month to promote business continuity and information security. - FY2021AdvancedAnnual report
「The Risk Management Committee considers and promotes measures concerning risks and compliance across the group, controls material risks and the committees serving as its subordinate bodies, and submits recommendations to the Representative Director and President. The BCP Committee and Information Security Committee have been established as subordinate bodies of the Risk Management Committee.」
The group-wide structure has been formalized with the Risk Management Committee positioned above the BCP Committee and Information Security Committee, which it controls as subordinate bodies, replacing the previous arrangement centered on the Security and BCP Committee and similar bodies. - FY2017First statedAnnual report
「The Security and BCP Committee considers and promotes measures concerning group security and business continuity. The Risk Management Committee considers and promotes measures concerning the group's external risks other than security and BCP.」
The committee structure assigns responsibility for considering and promoting measures concerning security and business continuity, and other external risks, separately.