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JB Group's management policies are to, (1) Manage the Group with a high level of transparency, (2) Enhance our corporate value, (3) Help promote the use of IT in Japan. With these, we are constantly striving to provide the best value for our stakeholders (customers, shareholders, business partners, employees, and society), thus continuing to enhance our corporate value.
The Board of Directors, consisting of 8 board members including 1 external director, overlook the business activities and make key decisions. The Board of Corporate Auditors, consisting of 3 auditors, including 2 external ones, audit management activities from independent viewpoints. In addition, a group wide internal governance framework is being put in place, and a manager in charge of internal audit is working directly under the CEO, to ensure the validity and legality of business activities.
As for compliance, "JB Group Code of Conduct" is in place in order to have officers and employees adhere to compliance -based management . While doing business in accordance with the code of conduct, each officer and employee in our group shares a high level of business ethics and strives to have the organization remain as a corporate group trusted by society as a whole.
Final decisions on investment / strategic alliances, essential for the continuation and growth of our business, are evaluated and decided by the Board of Directors via a Corporate Management Meeting. This takes place after necessary risk assessments within the departments in charge have been conducted by the Corporate Staff (department in charge of JB Group wide staff functions).
Daily credit management is done in line with the risk management rules, such as Credit Management Rules/Business Partner Selection
Criteria.
For managing emergency situations, depending on the type of cases, the responsible member of Corporate Staff work together to meet them, and the director in charge of Corporate Staff supervises the activity. Corporate Management Meeting, and Risk Management Committee ensure that the emergency management framework is always maintained.
