ダイドーグループホールディングス株式会社の体制及び方針

This document outlines the systems and policies of Dydo Group Holdings Co., Ltd. aimed at ensuring the appropriateness of its operations. It details the framework for ensuring that the execution of duties by directors complies with laws and the company's articles of incorporation, as well as the risk management system, internal audit practices, and compliance efforts. The document also covers the operation of the board of directors and management meetings, collaboration with subsidiaries, and matters related to the duties of auditors, demonstrating the company's commitment to efficient business operations across the entire corporate group.