Compliance and Risk Management Committee and Internal Audit Office
First written in FY2017. 3 of 6 entries say "Restated". Latest entry: FY2023.
70 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「The Company's internal audits are conducted by the Internal Audit Office, which has 8 members including its head, based on the annual audit plan. The office audits the day-to-day execution of operations at headquarters and each business location and conducts internal control audits.」
The company continues its management structure consisting of an 8-member Internal Audit Office, internal audit meetings, 6 internal control reporting meetings and direct reporting to the Board of Directors and the Board of Corporate Auditors. - FY2022AdvancedAnnual report
「The Company's internal audits are conducted by the Internal Audit Office, which has 8 members including its head, based on the annual audit plan. The office audits the day-to-day execution of operations at headquarters and each business location and conducts internal control audits. The Company held 7 internal control reporting meetings in the current fiscal year.」
The company specifically disclosed its internal audit and internal control activities, including the Internal Audit Office's 8 members and 7 internal control reporting meetings held during the fiscal year. - FY2021RestatedAnnual report
「To strengthen the Compliance and Risk Committee, the internal whistleblowing system and other measures designed to ensure that directors and employees perform their duties in compliance with laws and the articles of incorporation and to ensure proper business operations, the Company has established the necessary rules, including the Compliance Rules, Whistleblower Protection Rules and Rules for the Management of Affiliated Companies, which stipulate, among other matters, that prior approval by the Company is required in principle, and provides guidance through various training programs.」
The company continues its management structure centered on the Compliance and Risk Committee, internal whistleblowing system, Rules for the Management of Affiliated Companies, training and Internal Audit Office. - FY2019AdvancedAnnual report
「The Company has established the necessary rules, including the Compliance Rules, Whistleblower Protection Rules and Rules for the Management of Affiliated Companies, which stipulate, among other matters, that prior approval by the Company is required in principle, and provides guidance through various training programs. The Company also dispatches officers to subsidiaries to continuously oversee their business operations and has established the Internal Audit Office as its internal audit function to audit the Company and Group companies.」
In addition to the existing Compliance and Risk Management Committee and Internal Audit Office, the company described specific measures in its management structure, including internal whistleblowing, rules for managing affiliated companies, training and dispatching officers to subsidiaries. - FY2018RestatedAnnual report
「The Company positions risk management as a key management issue and has established the Compliance and Risk Management Committee to respond to risks promptly and appropriately and to take preventive measures, while working to strengthen its management structure.」
The risk management and auditing structure centered on the Compliance and Risk Management Committee and the Internal Audit Office continues for the full fiscal year. - FY2017First statedAnnual report
「The Company positions risk management as a key management issue and has established the Compliance and Risk Management Committee to respond to risks promptly and appropriately and to take preventive measures, while working to strengthen its management structure.」
The company has established a Compliance and Risk Management Committee chaired by the president and an Internal Audit Office that audits Group companies.