www.daiichipan.co.jp/wp-content/uploads/2024/03/soukaikaiji5.pdf

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第一屋製パン株式会社 第82回定時株主総会資料

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https://www.daiichipan.co.jp/wp-content/uploads/2024/03/soukaikaiji5.pdf

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This document is related to the 82nd Annual General Meeting of Shareholders of Daiichipan Co., Ltd. It details the framework and operational status for ensuring the appropriateness of business activities. Specifically, it covers the basic policy of the internal control system, compliance structure, risk management status, and procedures regarding the duties of auditors. Additionally, it discusses the roles of the Board of Directors and the Compliance Committee, as well as the information management system, highlighting efforts to enhance corporate transparency and reliability.