In order to fulfill the responsibilities of corporate organization and activities as a public institution of society, and to ensure the growth of business and the continuous and efficient operation of the corporate organization, the Company has established the General Meeting of Shareholders as the highest organ of the Company, and the following organizational design and internal control system.
-
The establishment of a Board of Directors and the selection of a representative director for precise decision-making and speedy execution of business operations.
-
Establishment of an Audit & Supervisory Board Member to audit the performance of the directors' duties, the appointment and dismissal of the accounting auditor and the determination of the content of proposals not to reappoint the accounting auditor.
-
The Risk Management Committee, chaired by the President, and the Information Security Committee ensure compliance with laws, regulations, and rules, promote the spread of information, and respond to significant risks.
In addition, the Board of Directors has adopted the following basic policy regarding the development of internal control systems.