Our company recognizes the basic mission of corporate management to be the enhancement of corporate values, based on a strict adherence to laws, regulations, social norms, and ethics. In particular, the Board of Directors is supposed to supervise the business strategies and operations that shareholders have entrusted to it, and the Board of Auditors is supposed to oversee the above. By strengthening these two functions, our company will seek to enhance the efficiency of management, consolidate management's supervisory functions, and strive to achieve thorough compliance.
Internal control systems
According to the Basic Policy on Internal Control, we have established an Internal Control Management Committee to identify potential risks and strengthen the systems to prevent them through continuing activities. Also, an internal audit is being conducted by selected members based on the audit plan that was prepared at an early stage, and the results are reported to top management to further consolidate our internal control system.
Our company has established the CMK Group Action Statement, which serves as the fundamental rules for all management and employees to act as good corporate citizens. In our eﬀorts to secure people's trust,
this Statement is the anchor for increasing awareness of compliance.
We provide regular education and training (group-based, e-learning, and other forms) related to internal controls and compliance to instill and establish this awareness. This education and training is extended to new graduates, team leaders, and the heads of departments and divisions.