Governance

Développement durable

The basis of the IDEC Group’s corporate governance is to ensure management transparency and efficiency for shareholders and other stakeholders. For this reason, we assign outside directors and separate the management supervisory function from the execution function so as to always maintain a high priority on transparency and efficiency.

Corporate Governance

■ Fundamental Concept
■ Corporate Governance Policy
■ Report on Corporate Governance
■ Corporate Governance System
■ Evolution of governance
■ Internal Control System
■ The Nominating Committee
■ Remuneration Policy for Directors
■ Efforts to Evaluate Effectiveness
■ Board of Directors

Tax Transparency

■ Tax Policy

Policy for cross-shareholding

Compliance

■ Fundamental Concept
■ Compliance Training Sessions
■ Internal Reporting System
■ Anti-Corruption Policy
■ Approval as an Authorized Exporter

Risk Management

■ Risk Management System and Operation
■ Risk Monitoring Subcommittee
■ BCP Preparatory Subcommittee
■ Risk Map and Identification of High Risk Events