Governance

Basic Concept About Corporate Governance

For our company, the corporate governance is one of important subjects for the management, and the management of the group companies is fortified, and the auditing system is reinforced, and the management efficiency of the entire group is improved, and the governance is thoroughly permeated, which is the basic principle of management. At appropriate times, adequate information is disclosed, so that the transparency and soundness of the management are maintained.

“Truth and justice” are key words in the Group Norm. By prompt and appropriate decision making, and internal governance function, we build strong mutually trusting relations with the shareholders, customers, employees, the local society and the stake holders, and we fulfill the social responsibility of the company.

Group governance

(Main Activities)

■■■　Establishment of compliance and other committees

■■■　Preparation of a crisis management manual

■■■　Establishment of an internal reporting hotline

Dialogue with stakeholders

(Main Activities)

■■■　Dialogue with stakeholders through briefings,
　　　　interviews, tours, etc.

■■■　Regular issuing of business reports (Holdings)