Systems for managing risks of loss including the relevant internal regulations

• Efforts shall be made in advance to establish a system to prevent and minimize Enlarge､Magnify、Zoom in of damage in the event of unforeseen contingencies or the possibility of them occurring.

• Operate appropriate confidentiality control and personal information security control in accordance with internal regulations.

System for ensuring efficient execution of Directors’ duties

• In January 2002, the Company introduced an executive officer system to separate decision-making from business execution, thereby improving the efficiency of decision-making by directors.

• The Board of Directors meets once a month on a regular basis and as needed as a basis to ensure that directors perform their duties efficiently. The Board of Directors decides on matters stipulated by laws and regulations as well as important matters related to management, and supervises circumstance of the execution of duties.

• Ensuring a system in which duties are executed appropriately and efficiently in accordance with job authority and decision-making rules based on internal regulations.

• Executing duties to achieve reference in accordance with the formulated medium-to long-term management strategies.

Systems to ensure appropriate compliance with laws, and Articles of Incorporation concerning the performance of employee’s duties.

• In order to conduct fair activities in compliance with the rules of society, we will clarify the Code of Conduct in accordance with the laws and the Articles of Incorporation in our internal regulations and ensure that all employees are fully aware of the Code of Conduct.

• Strengthen the general affairs and legal departments to enhance the compliance system.

• In accordance with internal regulations, the Company shall protect whistleblowers and establish a system for responding appropriately in a transparent manner.

• Inspection circumstance of compliance in the internal inspection.

• Outside experts shall be appointed as necessary to prevent violations of laws and regulations and the Articles of Incorporation from occurring.

System to ensure the appropriateness of operations in the corporate group consisting of us and group companies

• Regarding the management of affiliated companies, while respecting their autonomy, we will regularly report on the content of our business and hold preliminary discussions on important matters.

• Our executive officers are responsible for the management of affiliated companies and are responsible for the overall management of our business.

• The parent company’s internal inspection is also applied to the subsidiary. Operate.

System for Directors and Employees to Report to inspection & Supervisory Board and System for Reporting to inspection & Supervisory Board Members

Directors and employees shall report to inspection Executive Board without delay if they become aware of the following: Decisions that have a significant impact on the business and organisation shall also be reported to inspection & Supervisory Board without delay.

• Serious violation of laws, regulations, articles of incorporation, or misconduct in connection with the execution of duties

• Fact which may cause significant damage to the company

• Facts reported under the internal reporting system

A system to ensure that inspection by inspection & Supervisory Board Members is conducted on effective

• Inspection & Supervisory Board shall meet as much as possible with the Representative Directors to exchange views on the Company’s operations separate from the business report and to communicate with the Representative Directors.

• Inspection & Supervisory Board Operate to exchange periodically views with inspection Corporation and the Internal inspection Office, which are in charge of accounting inspection.