Governance

The Group will establish effective governance frameworks to ensure the transparency, objectivity, and fairness of the management of the companies and earn society’s trust everywhere it operates.

Internal Control

We have established the basic policy of the internal control system based on the provisions of the Companies Act and disclose it in our business reports and financial results.

Basic policy on internal control systems

The Company, b ased on this Policy, shall establish an internal control system of the Company and its subsidiaries (hereinafter referred to as “the Group”), continually assesse the contents of the system and its operation, and take necessary improvement measures.

The Company shall endeavor to have more effective internal control system by making ongoing reviews on this policy in accordance with changes in the management environment.

  1. Systems for ensuring that the execution of the duties of Executive Officers is performed effectively (governance and business planning)
  2. Rules and other Systems for the management of the risk of loss at the Company (risk management)
  3. System for ensuring that the execution of duties of Executive Officers and employees comply with laws and regulations and the Articles of Incorporation (compliance)
  4. Systems for the retention and management of information in relation to the execution of duties by Executive Officers (information management):
  5. System to ensure proper business operations in the Group (Group management system)
  6. Matters relating to organizations that should assist with the duties of the Audit Committee
  7. System for reporting to the Audit Committee
  8. Other systems to ensure the effectiveness of audits conducted by the Audit Committee

Basic policy on internal control systems (Revised on March 26, 2021)

Operation status of internal control system

The operational status of the internal control system is reported to shareholders as "Operational status of the system necessary to ensure the properness of operations." 

Operational status of the system necessary to ensure the properness of operations.

  1. System for ensuring that the execution of the duties of Executive Officers is performed effectively (governance and business management plan)
  2. System for the management of the risk of loss at the Company (risk management)
  3. System for ensuring that the execution of duties of Executive Officers and employees is in line with laws and ordinances and the Articles of Incorporation (compliance)
  4. System for the preservation and management of information concerning the execution of duties by the Executive Officers (information management)
  5. System to ensure proper business operations in the Group (Group management system)
  6. Matters relating to organizations that should assist with the duties of the Audit Committee
  7. System for reporting to the Audit Committee
  8. Other systems to ensure the effectiveness of the audits that are regularly performed by the Audit Committee

Operational status of the system necessary to ensure the properness of operations (Revised on February 26, 2021)

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