Enhancement of corporate governance and management infrastructure
- What we aim to do
- Establishment of a management structure that supports sustainability management
Initiative theme
Enhancement of corporate governance
| Targets |
|---|
| Compliance with the Corporate Governance Code |
- Disclosure of our efforts regarding the Corporate Governance Code
［Last updated: October 27, 2023］
PDF (904KB / 28 pages) - Report on Corporate Governance
［Last updated: February 9, 2024］
PDF (260KB / 14 pages)
Initiative theme
Compliance and risk management
| Targets |
|---|
| Measures are in place for zero harassment |
Basic policy related to the internal controls system
Status of internal controls system
Basic policy toward the elimination of antisocial forces and progress with improvements
Status of the risk management system
- Internal reporting system
- Activities of the Internal Control Promotion Committee
- Release of Zero Harassment Manual
- Release of Zero Improper Social Media Post Comic
- Notice of Revision of Basic Policy for Establishment of Internal Control System
［Date of the most recent revision: July 18, 2023］
PDF(116KB / 4pages) - Formulation of anti-bribery and corruption policy
Initiative theme
Digital transformation strategy
| Targets |
|---|
| Maximizing the effects of digital transformation promotion |
- Promotion of IT
- Monthly meetings of the DX Committee
Initiative theme
ESG Procurement
| Targets |
|---|
| Procurement systems that positively impact the environment and society have been established |
- Compliance with beef traceability laws
- Compliance with rice traceability laws
- Made use of FSC-certified paper in Monogatari Recipes
- Formulation of procurement policy