Corporate Governance
Transparent Management, Proactive Disclosure
To fulfill our social responsibility as a good corporate citizen and to be recognized as having corporate value by our stakeholders, we are working to establish a transparent management structure through proactive disclosure.
Corporate Governance
Corporate Governance Policy
To fulfill our social responsibility as a good corporate citizen and to be recognized as having corporate value by our stakeholders, Hanwa is working to establish a transparent management structure that is compliant with laws and social norms.
Corporate Governance Structure
We have adopted a corporate auditor system and an executive officer system. By building a system that enables more detail-oriented execution of business operations, we are aiming for speed and efficiency in decision-making.
Evaluation of the Effectiveness of the Board of Directors
Since FY2019, we have been analyzing and evaluating the
effectiveness of the Board of Directors to further improve
the functions of the Board.
An overview of the evaluation of the effectiveness
of the Board of Directors and the result of the evaluation
can be found at the link below.
Internal Control Policy
To have a corporate governance system that functions
effectively so that it reduces risks associated with
achieving business goals and facilitates sustained growth
and development, we believe it is vital to establish and
operate a system of internal controls for performing
business activities properly and efficiently.
We review our basic policy on internal control each
period and disclose the status of our control activities.
Risk Management
We define "risk" as "uncertainty that may affect the achievement of the Company's business strategy and business objectives" in the Company's “Basic Policy on Risk Management”. And we implement specific measures to control various risks that may arise from business operations within our company group. It is basic concept of the risk management that we contribute to achieving dramatic business growth through proactive investments and business expansion with these measures.