電子提供措置の開始日 2023年3月8日
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電子提供措置の開始日 2023年3月8日
This document outlines the electronic provision measures starting on March 8, 2023, as discussed in the 81st Annual General Meeting of Shareholders. It details the framework and operational status for ensuring the appropriateness of business activities, based on resolutions from the Board of Directors. The document emphasizes the establishment of an internal control system aimed at compliance with laws and regulations, risk management, and audit structures to enhance corporate transparency and trust. It also mentions the establishment of a Compliance Committee and the operation of a hotline for internal reporting, highlighting ongoing efforts to maintain ethical business practices.