AEON delight Group has established the following systems to make
necessary decisions and take actions against various foreseeable risks in
the course of its business activities.
AEON delight Group Risk Management
Organization Chart
- From a list of 94 risks (FY 2023) in 12 areas compiled by the General
Manager of Risk Management and the Group Internal Control Department,
which is in charge of risk management, the Risk Management
Committee, consisting of executive officers, selects key risks with
particularly major impact.
- The Risk Management Committee appoints a Key Risk Owner for each
key risk. The Key Risk Owner addresses key risks by directing the risk
managers of related departments and Group affiliates and holding risk
management manager meetings as necessary.
- The Risk Management Committee receives reports on the status of
measures to address key risks from the key risk owners, evaluates and
analyzes the content of these reports, and reports the results to the
Board of Directors on a regular basis. In addition, if a risk materializes
and serious damage is expected, the General Manager of Risk
Management promptly reports it to the President.
- For risk management under normal times, each AEON delight division
is designated as a Risk Management Department and is responsible
for monitoring the risk management status of risks related to its own
division, preventing risk events from occurring, and mitigating losses
under the supervision of the risk manager.
- The Group Internal Control Department examines risk scenarios and
monitors the status of measures taken by each Group company, and
reports the status of such measures to the Risk Management Committee
on a regular basis.
- The Group Corporate Audit Department evaluates the effectiveness of
risk management through audits and other means.
- In the event of a wide-area or major disaster or other event that hinders
business continuity, we establish an disaster response headquarters
headed by the President in accordance with the basic rules for
business continuity in times of crisis (Basic Rules for BCP) and rules
established in association with these rules, to enable more rapid
decision-making and execution than under normal circumstances. In
addition, we provide education and training in accordance with the
business continuity plan, and continuously improve the plan.
- The Risk Management Committee discusses and works to review and
identify risks with respect to potential risks and risks newly requiring
attention that have not yet materialized.