Governance

Initiative items

Initiatives

Compliance

Promotion of risk reduction measures through the Compliance Committee
Continuous awareness-raising activities for employees through compliance training, news publications, etc.
Establishment of a helpline to proactively prevent compliance violations

Risk management

Establishment of an in-house confidentiality management system based on confidentiality management rules, etc.
Establishment of an information security system to prevent information leaks and cyber attacks
Activities to prevent outbreaks of disasters, infectious diseases, etc., and preparation of action manuals and drills for emergencies

Group internal control

Regular communication between the parent and subsidiaries through Board of Directors meetings, regional meetings, etc.
Understanding of business operations, earnings, and financial status of subsidiaries through monthly reports, etc.
Preparation of various regulations, including subsidiary authority regulations

Audit

Auditors: Participation in important meetings of the Board of Directors, Management Conference, Compliance Committee, etc., and regular exchange of information with the president, accounting auditors, Internal Audit Office, etc.
Internal Audit Office: Periodic audits based on internal audit regulations