Corporate Governance

Nissha's corporate philosophy involves the widespread promotion of "Co-existence" based on relationships of mutual trust with society through the fulfillment of our social responsibilities as a corporation and the implementation of fair business activities. In order to achieve this, we believe that the enhancement of corporate governance in accordance with laws and social ethics is an absolute necessity.
Nissha has established a variety of compliance codes including a "Corporate Ethics and Compliance Declaration" designed to serve as codes of conduct for the observance of laws, regulations, bylaws, and social norms. In addition, we have also established a Basic Management Policy, a Code of Business Conduct, an Environmental Policy, and a Basic Information Security Policy, etc. in order to achieve "Co-Existence" with all of the stakeholders in our group.
We are promoting the enhancement of our corporate governance system through the attendance of external board members and auditors in board meetings.
Furthermore, in addition to the establishment of a Disclosure Control Committee designed to achieve fairness in financial reporting, we have established and are operating management meeting bodies including a Corporate Ethics and Compliance Committee and a Risk Management Committee designed to enhance the promotion of Sustainability activities.