Governance

In order to harmonize with society and be a trusted company, we will put in place a corporate governance system, ensure legal compliance and transparency, and carry out fair and appropriate business activities.

Corporate Ethics and Compliance

Led by the Corporate Ethics Committee, we are committed to legal compliance activities based on the annual Action Plan which defines objectives, targets, and plans.

Committee	Regularly hold committee meetings and implement the PDCA cycle for action plans
Activity report	Reporting on action plans formulated by the Committee at Management Board Meetings Reporting on the results of Committee meeting deliberations at Board of Directors meetings
Audits	Internal control auditing
In-house education	Corporate ethics training Legal compliance education Corporate ethics e-learning
Development and operations	Development of information management systems that include individual numbers and information management ledgers, etc. Development of export control system

Risk management

We will establish a basic framework for our risk management, which we use to foresee and prevent risks, as well as minimize damage in the event of a crisis.

Committee	Regularly hold committee meetings and implement the PDCA cycle for action plans
Activity report	Reporting on action plans formulated by the Committee at Management Reporting at Board of Directors meetings on the development of the internal control system and its operational status
BCP, Risk countermeasures	Preparation and implementation of business continuity management in line with BCP Implementation of drills in accordance with the Crisis Management Manual Important risks listing
Maintenance and operations	Responding to the risk of aging production systems Preparation of Business Recovery Manual Preparation of Disaster Countermeasure Manuals and drills Thorough safety and health management Tracking progress of ISO environmental management

SDGs

Environmental conservation

Conflict minerals

Community

Employee