This transparency leads to higher cost pressure, which calls for a greater flexibility with respect to the applicability of existing internal rules and regulations to be able to offer projects at a competitive price.
Standards for independence of outside directors and outside Audit& Supervisory Board Members shall be prescribed in the Company's internal rules"Standards for Appointment and Independence of Outside Directors and Outside Audit& Supervisory Board Members".
また、役員及び従業員は、法令、社会規範、社内規則等を遵守し、公正かつ誠実に行動してまいります。
Also, our executive officers and employees will strictly adhere to all statutes, social norms, and inhouse rules, etc., act fairly and with sincerity.
Protection of company assetsWe shall carefully use company assets and expenses in accordance with internal company rules, and shall not use them wastefully or for personal purposes.18.
Therefore, Personnel as private individuals are prohibited from giving to or receiving from other private individuals unjustifiable money, entertainment, gifts, benefits, or other advantages that are not illegal but are against social conventions or internal rules.
System for the storage and management of information concerning the performance of duties by directors In accordance with the provisions of applicable laws and regulations and the Company rules(such as the document storage and saving rules and the information security risk management rules), relevant information shall be properly stored and managed, the state of which will be confirmed from time to time.
Business activities that consider the environmentWe shall comply with environmental laws and regulations and internal company rules, and endeavor to reduce as much as possible, at all stages of business activities, environmental risks such as environmental burdens and pollution problems resulting from consumption and other uses of energies and resources.
In addition, we shall comply with internal company rules regarding safety and health in the workplace and endeavor to prevent occurrence of occupational injury and illness, and if any injury or illness should occur, we will immediately report it in accordance with the prescribed procedures.
We will implement restrictions on means to take out personal information(prohibition of recording on the external recording medium by all means, execution of e-mail monitoring between the company and outside the company after prescribing it within company regulations etc.).
We are aware that this trust is premised on continuing to develop and provide customers with products, services, and information that contribute to society, on placing the utmost priority on creating excellent quality products, and on ensuring customer safety and well-being, while at the same time expanding all Group company business activities in accordance with our corporate principles and in compliance with laws and ordinances, the corporate Code of Conduct, and internal regulations.
System for ensuring that Directors, Operating Officers and employees perform their duties in accordance with laws, regulations and the Articles of Incorporation, as well as a system for ensuring the appropriate business operations within the company group(the"Taiyo Yuden Group") consisting of the Company and its subsidiaries 1 The Board of Directors shall resolve important matters in accordance with laws, regulations and the Articles of Incorporation, as well as the"Board of Directors Regulations" and other internal regulations.
Compliance with laws and regulations and internal company rules, and conduct of ethical business activitiesWe shall confirm, understand and comply with all laws and regulations, internal company rules relevant to our business operations based on the fact that one of the primary management policies of the MinebeaMitsumi Group is to conduct ethical business activities while complying with applicable laws and regulations in each country or region where we conduct the business activities.
When any Group employee in Japan is subject to or knows about improper behavior, such as workplace violations of laws and regulations, internal rules, ethics or other standards for behavior, he or she can use this helpline for direct communication with individuals outside the Group to consult or report on this improper behavior. The helpline allows for quick discovery and correction of improper behavior together with measures to prevent recurrence.
English
中文
عربى
Български
বাংলা
Český
Dansk
Deutsch
Ελληνικά
Español
Suomi
Français
עִברִית
हिंदी
Hrvatski
Magyar
Bahasa indonesia
Italiano
Қазақ
한국어
മലയാളം
मराठी
Bahasa malay
Nederlands
Norsk
Polski
Português
Română
Русский
Slovenský
Slovenski
Српски
Svenska
தமிழ்
తెలుగు
ไทย
Tagalog
Turkce
Українська
اردو
Tiếng việt