Governance
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
Compliance with relevant legislations, and open, clean, fair corporate activities through communication with stakeholders as well.