Strengthening integrated risk management, compliance and internal control functions
First written in FY2017-Q1. 15 of 21 entries say "Restated". Latest entry: 2026-04-13.
- 2026-04-13RestatedGeneral Meetings of Shareholders
「However, if a purchase of the Company's shares and other equity securities of a scale capable of influencing the Company's management were to be made suddenly, shareholders would not be provided with sufficient time and information to determine whether the purchaser's actions were appropriate. Accordingly, from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, we established large-scale purchase rules to secure opportunities to collect information on the purchase and present the opinions and alternative proposals of the Board of Directors, as well as appropriate countermeasures against large-scale purchases that may be implemented when necessary to protect the Company's corporate value and the common interests of shareholders.」
Reconfirms the need to secure opportunities to collect information and present opinions and alternative proposals, on the premise that a large-scale purchase could damage corporate value and the common interests of shareholders. - FY2024AdvancedAnnual report
「At the Company, the Board of Directors quantifies and shares information on each risk category every quarter, including sustainability-related risks, while mapping approximately 80 risk events onto a risk map. The Company works to prevent risks from materializing, respond quickly if they do materialize and minimize losses.」
Integrated risk management has been made more specific through an operating framework that includes quarterly quantitative assessments and the mapping of approximately 80 risk items. - FY2023Internal audit function operated with a dedicated staff of 4Annual report
「The Company established an Operational Audit Section as its internal audit function and, with a dedicated staff of 4, conducts operational audits based on an annual plan and evaluates the effectiveness of internal controls over financial reporting, with the aim of improving the appropriateness and efficiency of business execution.」
It states that the internal audit function operates the Operational Audit Section with a dedicated staff of 4 and conducts operational audits and internal control evaluations based on an annual plan. - FY2022RestatedAnnual report
「The Integrated Risk Management Committee conducts quarterly risk assessments by risk category, prepares integrated risk management sheets and reports to the Board of Directors.」
It repeats the procedures for quarterly risk assessments, the preparation of management sheets and reporting to the Board of Directors. - FY2021-Q2RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2021-Q1RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2020AdvancedAnnual report
「The Company has also established a Legal and Compliance Office to strengthen the management of legal risks.」
In addition to the previous management framework of committees and subcommittees, the Company has established a Legal and Compliance Office, providing a specific organisational structure for managing legal risks. - FY2020-Q3RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2020-Q2RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2020-Q1RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2019AdvancedAnnual report
「The Company established an Integrated Audit Office as its internal control function and, with a dedicated staff of 11, conducts internal audits based on its annual audit plan to improve the appropriateness and efficiency of business execution.」
It provides details on operating the internal audit function with a dedicated staff of 11 under an annual audit plan. It also describes the operation of compliance training, an internal whistleblowing system and on-site audits of subsidiaries. - FY2019-Q3RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2019-Q2RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2019-Q1RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2018RestatedAnnual report
「The Integrated Risk Management Committee conducts quarterly risk assessments by risk category, prepares integrated risk management sheets and reports to the Board of Directors.」
It repeats the procedures for quarterly risk assessments, the preparation of management sheets and reporting to the Board of Directors. - FY2018-Q2RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2018-Q1RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2017AdvancedAnnual report
「The Integrated Risk Management Committee conducts quarterly risk assessments by risk category, prepares integrated risk management sheets and reports to the Board of Directors.」
Regarding integrated risk management, it provides details of the operational framework, including quarterly assessments, the preparation of management sheets and reporting to the Board of Directors. - FY2017-Q3RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats measures to strengthen integrated risk management, compliance, internal control and audit functions. - FY2017-Q2RestatedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
It repeats the strengthening of the management framework through committees and other bodies for risk management, compliance and internal control. - FY2017-Q1First statedAnnual report
「As part of our internal management structure, we have established an Integrated Risk Management Committee and a Compliance Committee, and placed an Integrated Risk Management Subcommittee and an Internal Control Development Subcommittee under the Integrated Risk Management Committee, thereby strengthening our internal-control and audit functions.」
The Company is establishing its management framework through the creation of committees and subcommittees and the strengthening of audit functions.