Organization Chart
Independent and Competence Assessment of Certified Public Accountants
Abstract of communications among the independent directors, the head of internal audit, and CPAs for the year 114
Abstract of communications among the independent directors, the head of internal audit, and CPAs for the year 113
Abstract of communications among the independent directors, the head of internal audit, and CPAs for the year 112
Abstract of communications among the independent directors, the head of internal audit, and CPAs for the year 111
Abstract of communications among the independent directors, the head of internal audit, and CPAs for the year 110
Risk Management Plan Operation Report
Information Disclosure of Information Security Management
Sustainability Promotion Status Report
Integrity Management Execution Report for the year 113
Integrity Management Execution Report for the year 114
Promotion of Sustainable Development Plans and Implementation Results
SASB Standards
Third-Party Verification
Human Rights Policy and Specific Management Plans
Employee Compensation Policy
Employee Benefits Measures, Retirement System, Implementation Status, and Compensation Policy
Employee Personal Safety and Work Environment Protection Measures
Water Usage and Waste Management Disclosure
Environmental and Energy Management System Verification Status
Communication with Stakeholders Report
Whistleblowing System for the Integrity Management Code
Supplier Management Policy
Climate-Related Information – Risks and Opportunities from Climate Change and Related Response Measures
Implementation Status of Workplace Diversity Policies
Community Engagement Measures and Implementation Results Disclosure
Linkage Between Directors and Managers Performance Evaluation and Compensation
Greenhouse Gas Emissions and Reduction Management Policy
Progress of the Employee Career Development Training Program
Personal Data Protection Policy
Customer Rights Policy and Complaint Procedures
Professional Independence and Diversity of the Board of Directors
Succession Planning for Board Members and Key Management
Board of Directors Members
Audit Committee / Compensation Committee / Sustainability Committee For detailed information, please refer to the PDF file.
Audit Committee Operation Status
Compensation Committee Operation Status
Sustainability Committee Operation Status
Nomination Committee Operational Status
Audit Committee Performance Evaluation Report
Compensation Committee Performance Evaluation Report
Sustainability Committee Performance Evaluation Report
Information on the relationship between any of the top ten shareholders (spouse or kinship within the second degree). Refer to the PDF file for more details.
Articles of Incorporation
Board of Directors Meeting Regulations
Remuneration Committee Charter
Corporate Governance Principles
Sustainable Development Best Practice Principles
Rules Governing the Scope of Power of Independent Directors
Code of Ethicsn
Board of Directors Election Process
Code of Ethics
Corporate Integrity and Compliance Guide
Audit Committee Charter
Procedures for Preventing Insider Trading
Rules of Procedures for Shareholder Meeting
Board of Directors and functional Committees Performance Evaluation Policy
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
Standard Operational Procedures for Responding to Requests from Directors
Information Security Policy
Information security management internal control system
Information security incident notification and response procedures
Sustainable Development Practice Principles
Charter of the Nominating Committee
Risk Management Policies and Procedures
Procedures for Internal Control over Material Information
The internal audits of the company are carried out by an independent unit that reports directly to the Board of Directors and is under the command and supervision of the Board of Directors. Refer to the PDF file for more details.
Internal audit implementation rules
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