To maximize corporate value for all parties involved in the company, we aim at improving the efficiency, soundness, fairness and transparency of our management. We believe that maximizing corporate value from the standpoint of shareholders is the basic purpose of corporate governance and is therefore the prime responsibility for management. In the process of business execution, we believe that it is important to make effective the roles of the board of directors, corresponding to the internal organization and division of duties.
This company has a board of corporate auditors and has appointed 10 directors (including 3 outside directors) and 3 auditors (including 2 outside auditors).
We have established a “Global Promotion Meeting” consisting of Directors and General Managers. With consideration and deliberation, together they will implement the measures for crucial and management agendas made by the Board of Directors. By determining significant management principles, they are aiming to establish a flexible management structure that can promptly respond to changes in the business environment.
This company has appointed three outside directors to manage and audit the business execution of directors from a neutral and impartial standpoint, and at the same time strengthen the corporate governance.
The internal structure of our Corporate Governance is as follows;
1. To our customers:
2. For society and the environment:
3. To our shareholders and investors:
4. To our business partners:
5. To our employees:
We are setting up a service where persons who engaged in our business can report and consult facts that were found to be in violation of compliance during the process of performing our business.By introducing this system, we will enable faster detection of compliance violations.
Based on this internal declaration, our president can directly order and guide the relevant departments to take the corrective indications, improve compliance violations, and take preventive measures. By operating this system, we believe that we can realize a company that does not violate compliance.
In 2019, our new Chikumagawa Factory acquired ISO 14001, an international standard for environmental management systems. We are working on various eco activities with the aim of becoming an eco-friendly factory in the region.
12th, June, 2019
ISO 14001:2015, JIS Q 14001:2015
Manufacture of Blow Molding Machine, Injection Molding Machine, Mold and Auxiliary Equipment
Bureau Veritas Certification Holding -SAS