Compliance Promotion System
The chairperson is appointed from among the outside directors, and the committee consists of members including outside experts such as lawyers.
The committee continuously verifies and considers improvement measures for the management decision-making function of the Board of Directors, the construction of the internal control system in the Group, and the timeliness, accuracy, and clarity of information disclosure.
Compliance Committee Secretariat
To promote compliance within the Group, the Compliance Committee was established as an advisory board to the Board of Directors to strengthen the Group's compliance system.
The Compliance Committee Secretariat assists in the operation of the Compliance Committee and the planning and drafting of compliance measures, operates the whistleblowing contact point, and disseminates the "Compliance Manual" to all employees of the Group.