Establishment of Internal Control, Compliance, and Crisis Management Systems
First written in FY2017. 3 of 5 entries say "Advanced", first in FY2024-Q2. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「At least once a year, our first line, which owns the risks, and second line, which oversees those operations, conduct risk assessments of 127 business processes based on the likelihood of occurrence, measured by frequency indicators, and the scope of impact, measured by loss-scale indicators.」
The company gave concrete form to its internal control and compliance framework through the three lines of defense, risk assessments of 127 items at least once a year, and management of key risks by the Internal Control System Committee. - 2026-04-24AdvancedGeneral Meetings of Shareholders
「The Board of Directors revised this policy as of 26 June 2025, the date of the Board meeting, and established rules concerning the audit structure and internal controls for the corporate group.」
The company described the revision of its basic policy on the internal control system and the establishment of rules concerning the audit structure and group-wide internal controls. - FY2024-Q2AdvancedAnnual report
「As part of our governance initiatives, we newly assigned a dedicated FC compliance officer to support franchisees in legal compliance, resolve incidents, accidents and other problems arising at stores, and identify signs of trouble and prevent them from occurring, thereby improving compliance standards.」
The company assigned a dedicated FC compliance officer to support franchisees' legal compliance and handle the resolution and prevention of incidents and accidents. - FY2019RestatedAnnual report
「We established Basic Rules for the Internal Control System. Based on these rules, we established the Internal Control System Committee, together with the Compliance Committee and Crisis Management Committee as subordinate bodies. We also established the Personal Information Security Management Subcommittee and Fair Trade Promotion Subcommittee under the Compliance Committee. These bodies work together to develop and operate the internal control system, including the compliance framework.」
The company continues to develop and operate internal control, compliance and crisis-management frameworks involving cooperation among multiple committees and subcommittees. - FY2017First statedAnnual report
「We established Basic Rules for the Internal Control System. Based on these rules, we established the Internal Control System Committee, together with the Compliance Committee and Crisis Management Committee as subordinate bodies. We also established the Personal Information Security Management Subcommittee and Fair Trade Promotion Subcommittee under the Compliance Committee. These bodies work together to develop and operate the internal control system, including the compliance framework.」
The company has established internal control, compliance and crisis-management frameworks involving multiple committees and subcommittees. Three dedicated staff members are assigned to the Management Audit Office.