www.nisshoku.co.jp/ir/assets/119126.pdf

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第101期定時株主総会招集ご通知に際してのインターネット開示事項

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This document outlines the system established to ensure the appropriateness of business operations, as resolved at the board meeting held on March 31, 2022. It details the framework to ensure that the duties of directors and employees comply with laws and regulations, the management and preservation of information, risk management, and the efficiency of duty execution. It emphasizes the fairness of transactions with parent and subsidiary companies and describes the support system for the audit committee's duties. The document highlights efforts to strengthen compliance and internal controls, aiming to enhance corporate transparency and reliability.