Governance

Corporate Governance

  • Basic Approach to Corporate Governance
  • History of Strengthening of Corporate Governance
  • Management System
  • Nomination and Remuneration Committee
  • Executive Remuneration
  • Analysis and Evaluation of the Effectiveness of the Board of Directors
  • Internal Control
  • List of Directors
  • Directors and Corporate Auditors Skills Matrix
  • Corporate Governance Report

Risk Management

  • Risk Management Structure
  • Major Risk Selection and Approval Process
  • Major Risk Content, Potential Impacts, and Responses
  • Business Continuity Plan (BCP)

Compliance

  • Compliance Structure
  • Compliance Training
  • Compliance Slogans
  • Compliance Awareness Using Comics
  • Anti-Corruption
  • Compliance with Competition Laws
  • Audit/Monitoring
  • Whistleblowing System

Anti-Corruption

  • Anti-Bribery Policies and Initiatives
  • Other Anti-Corruption Policies and Initiatives
  • Internal Whistleblower System against Corruption
  • Disciplinary Actions and Fines Related to Corruption

The Group’s Compliance Reporting System

  • Compliance Reporting System of Group of Sumitomo Bakelite Co., Ltd.

Information Security

  • Information Security Management Structure
  • Information Security Measures