本文へスキップします。

【全・企英・PC】ヘッドリンク
  • S
  • M
  • L
【全・企英・PC】ヘッド検索フォーム
Site search
【全・企英】メガメニュー
【全・企英・SP】ヘッドリンク
【全・企英・SP】ヘッド検索フォーム
Site Search
【参・企英・ガバナンス】カテゴリタイトル

governance

ページタイトル

Internal Controls

内部統制システム構築の基本方針

Fundamental Policies on the Construction of an Internal Control System (Outline)

  1. A system for ensuring that the execution of duties by Directors and employees of Oji Holdings and its subsidiaries shall comply with laws, regulations, and Articles of Incorporation
  2. A system related to the storage and management of information regarding the execution of duties by Directors
  3. A system including regulations on the management of risks on loss to Oji Holdings and its subsidiaries
  4. A system for ensuring efficient execution of duties by Directors of Oji Holdings and its subsidiaries
  5. A system for ensuring the appropriate business operations of the corporate group consisting Oji Holdings and its subsidiaries, and a system related to reporting to Oji Holdings on matters concerning the execution of duties by Directors of the Company’s subsidiaries
  6. Matters related to an employee who assists an Audit & Supervisory Board Member in the execution of their duties, matters related to the independence of such an employee from Directors, and matters related to securing the effectiveness of Audit & Supervisory Board Member’s directions to such an employee, which apply where the assignment of such an employee is requested by an Audit & Supervisory Board Member
  7. A system related to reporting to Audit & Supervisory Board Members by Directors and employees of Oji Holdings and its subsidiaries, Audit & Supervisory Board Members of the subsidiaries, and those who have received reports from these persons, and a system for ensuring that they shall not receive disadvantageous treatment as a result of the reporting
  8. Matters related to policies on recording expenses generated concerning the execution of duties by Audit & Supervisory Board Members
  9. Other systems for ensuring that audits by Audit & Supervisory Board Members shall be conducted effectively

Fundamental Policies on the Construction of an Internal Control System (Details)