Corporate Governance

• Basic Policy
• Overview of Corporate Governance Structure
• Skill Matrix
• Corporate Governance Functions and Roles Fulfilled by Outside Directors
• Initiatives to Enhance the Effectiveness of the Board of Directors
• Basic Policy on Remuneration For Directors and Other Officers
• Current State of the Internal Control Systems and their Basic Policies

Risk Management

• Addressing Business Risk
• Business Continuity Policy
• Yamazen’s BCP

Compliance

• Yamazen Group Corporate Activity Charter
• Initiatives To Thoroughly Instill Compliance