GOVERNANCE
Governance

We are understanding social responsibility and public mission
and also we are building disciplined company structure.

Corporate governance

Our company holds a monthly meeting of the Board of Directors to decide important matters such as management policy and management strategy, and upon sufficient discussion, makes appropriate management decisions in a timely manner. Moreover, in order to better manage business affairs and improve management efficiency, we have introduced an executive officer system.

Internal control system

We have an established system, which assures that the executives perform their duties in accordance with the laws and the Articles of incorporation and that the company's operations are appropriate. We devote our efforts to the right internal control system and its proper operation, reporting the revision and improvement status of a problem we have found and the approach to prevent it from happening again.

Compliance

Our company has established compliance regulations, and we offer training for executives and employees, prepare and distribute the manuals et cetera to improve to increase the awareness of this and ensure people have respect for and understand the compliance rules.

Risk management

Corporate risk management

With regards to the various risks the company may encounter, each division conducts its own departmental risk management, based on the corporate risk management standards. The director who supervises each business unit reports, regularly or irregularly, the status of his or her division's risk management to the Board of Corporate Auditors, and this is discussed with the Board of Directors where plans are worked out.

Disaster strategy risk management

We have established a basic BCP (Business Continuity Plan) policy to ensure the lives and safety of employees in the event of a disaster, provide community support, and quickly restore operations, and share information with all employees. We have established confirmation implementation standards for confirming the safety of employees, and have built a system for prompt contact.

Response to information security

We strive to protect and manage the information we handle, and are working to strengthen information security. In addition, we have established regulations for protection of personal information, and by having this understood by all personnel and continually working to improve the system, we are able to maintain the highest standards.

Privacy policy