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风险委员会

风险与合规

风险与合规委员会负责监督集团的风险管理框架,确保所有投资、运营和监管风险得到识别、评估和妥善管理。

委员会制定风险容忍参数,审查合规管控措施,并监督集团内部政策的执行情况。

成员

Sato Hiroshi

Director

Suzuki Takashi

Director

Takahashi Kenji

Director

Tanaka Kenta

Director

Watanabe Taro

Director

Ito Naoki

Director

Yamamoto Koji

Director

Nakamura Yuji

Director

职责范围

委员会定期召开会议,直接向董事会汇报,并就监管事宜与集团法律顾问、合规官员及外部顾问协调配合。