SustainabilitySUSTAINABILITY

Internal Control Systems

Kaga Electronics established its Basic Approach to Internal Control Systems at a meeting of the Board of Directors on May 2, 2017. We will continue to improve our internal control systems and make them more appropriate and efficient.

Basic policy for internal control system construction

1
Basic approach to internal control systems and status of establishment
2
The systems for the preservation and control of information relating to the execution of duties by directors
3
Rules and other systems relating to control of the risk of loss
4
Systems for ensuring the efficient execution of duties by the directors of the Company and Group companies
5
Systems for ensuring compliance by Company and Group Company employees with laws and regulations and the Articles of Incorporation in the performance of their duties
6
System to ensure the appropriateness of business operations by the corporate group comprising the Company and its affiliated companies
7
Matters relating to employees supporting the work of Supervisory Board members
8
Matters relating to the independence from the directors of employees supporting the work of Supervisory
9
Systems for directors and employees of the Company and Group companies to report to Supervisory
10
Systems for ensuring that the persons who make reports to the Supervisory Board are not subject to disadvantageous treatment as a result of making such reports
11
Matters relating to procedures for advance payment or reimbursement of expenses arising in the course of Supervisory Board members performing their duties and policies regarding handling of expenses or obligations arising in the course of Supervisory Board members performing their duties
12
Other systems for ensuring effective implementation of audits by Supervisory Board members
Basic approach to internal control systems(May 2, 2017)