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 structure and policies of Dydo Group Holdings Co., Ltd. aimed at ensuring the appropriateness of its operations. It details the systems in place to ensure that the execution of duties by directors complies with laws and regulations, the establishment of internal controls, risk management frameworks, and matters related to the execution of duties by auditors. The document also discusses the status of compliance and risk management efforts, emphasizing adherence to corporate ethics and the establishment of an internal reporting system. These measures aim to achieve efficient operations across the corporate group and ensure reliable financial reporting.