[Translation from Japanese to English ] ・ We hold the executive committee consisting of managers, directors, and othe...

Original text

・管理職、取締役及び株主が指定する者で構成する経営委員会を毎週開催し、重要なリスクとそれに対応する施策を含め、経営状況・経営課題に関する重要な情報を共有している。
・職務権限規程のほか、重要な業務についてテーマ毎に方針・マニュアルを制定・運用している。

Translation / English

・ We hold the executive committee consisting of managers, directors, and others whom the stockholders appointed every week, and share the important information on the business condition and the management problems including the important risks and the measures in response to them.
・ Other than the official regulations of administrative authority, we established and administer the policy and the manual by each theme as to the important duties.

Translation / English

・The management committee consisting of members assigned by administrative executives, board directors and stockholders takes place every week to share important information of the financial condition and business challenge, including critical risk and its corresponding measures.

・In addition to official regulations of administrative authority, each theme of the policies and manuals in the important operations are established and operated.