Governance

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

■ IDEC Corporate Governance Policy
■ Corporate Governance Report
■ Tax Policy
■ Policy for cross-shareholding

Governance system

■ Governance system
■ Evolution of governance
■ Directors & Executive Officers
■ Nominating Committee
■ Remuneration Committee
■ Effectiveness evaluation
■ Internal Control System

Compliance

■ Basic approach
■ Compliance training and audits
■ Internal Reporting System
■ Anti-Corruption
■ Approval as an Authorized Exporter

Information Security

■ Basic approach
■ Management system
■ Information security measures
■ Education and Training
■ Protection of Private Information

Risk Management

■ Risk Management System
■ Risk Map and Identification of High Risk Events
■ Business Continuity Planning (BCP)