株式会社極洋 内部統制システムの基本方針（令和6年4月1日）

This document presents the internal control system basic policy of Kyokuyo Co., Ltd., established on April 1, 2024. It outlines the company's commitment to corporate ethics based on its corporate philosophy and the Kyokuyo Group Code of Conduct. The policy establishes a comprehensive framework including compliance systems under a dedicated Audit Department, internal audit committees, and internal reporting systems with whistleblower protection. It addresses management of various risks including quality and safety, environmental sustainability, and business continuity planning. The document also defines reporting requirements, information management procedures, operational efficiency measures, and governance structures for group companies, with oversight mechanisms ensuring both legal compliance and effective audit functions throughout the organization.