POLICY ON CORPORATE GOVERNACE

The Company is determined to operate business in a fair, transparent and examinable manner under its corporate governance policy. The Board of Directors and the Board of Executive Directors adopt and direct the operational policy of the Company by giving importance to internal control, audit systems and supervising management to ensure that the Companys objectives and policies are efficiently satisfied within the purview of the laws and the code of business ethics through 5 principal policies which are available to access through www.mitsubishi-kye.com and intra-network in the company (Intranet). Those policies are;

  • 1. Rights of Shareholders
  • 2. Equitable Treatment of Shareholders
  • 3. Roles of Stakeholders
  • 4. Information Disclosure and Transparency
  • 5. Responsibility of the Board of Directors