“New Product Development Project” (in-house development system)
(3) Further Advancing Governance
A. Corporate governance
We are working to strengthen corporate governance in order to improve management efficiency and transparency, as well as maximize corporate value.
[Figure] Corporate Governance Structure
B. Risk management
We strive to control various risks by responding to them through the implementation of risk management.
(1) Compliance Committee
Deliberates and makes decisions on matters such as the recognition and analysis of compliance-related risks and appropriate responses to helpline reports.
(2) Risk Management Committee
Recognizes and analyzes management risks, and works to control them.
(3) Information Systems Committee
Recognizes and analyzes risks related to information management, information security, and information systems that may affect management, and considers and implements specific prevention and countermeasures.
![[Figure] Corporate Governance Structure](https://www.rocky-ichimaru.co.jp/hubfs/rocky_ichimaru_co_jp/images/sustainability/governance/img_governance_01_en.jpg)
