www.maruzen-chi.co.jp/ja/ir/news/auto_20240329562819/pdfFile.pdf

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第14期定時株主総会資料

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https://www.maruzen-chi.co.jp/ja/ir/news/auto_20240329562819/pdfFile.pdf

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This document is the materials for the 14th Annual General Meeting of Shareholders, detailing the systems in place to ensure proper business operations and their operational status. It emphasizes the strengthening of corporate governance and the establishment of internal control systems to ensure compliance with laws and regulations. Specific measures for ensuring appropriate business execution are outlined, along with discussions on risk management and compliance frameworks. The establishment of the Corporate Ethics Committee and the operation of the internal reporting system are also addressed. Through these efforts, the company aims to enhance transparency in management and gain trust from shareholders and stakeholders.