System to ensure that the Group conducts its business appropriately and that subsidiaries report to the Company matters concerning their directors' performance of duties.
Based on the Company's corporate principles and Principles of Corporate Behavior,Directors shall work to maintain systems to ensure compliance with laws and the articles of incorporation.
System to ensure that audits are effectively conducted by the Company Auditors(1) The Company Auditors may, when necessary, request the Directors to engage temporary audit staff.
Other frameworks to ensure effective auditing by Audit& Supervisory Board members(1) The Company's Audit& Supervisory Board members shall share audit results and other audit information among themselves in their regular meetings.
Basic policies concerning a system to ensure the suitability of business practices as resolved by the Board of Directors(Basic Policies of Internal Control System Construction) are as follows.
The details of JAMCO's“systems to ensure that directors' implementation of duties are in compliance with laws and regulations and the Articles of Incorporation and other systems necessary to ensure the appropriateness of operations” are described below.
System to report to auditors by directors and employees of the corporate group consisting of the Company and subsidiaries,other systems for reporting to auditors and system to ensure auditors conduct an effective audit.
Systems for directors and employees to make reports to the corporate auditors,systems for other reports to be made to the corporate auditors, and systems to ensure the effective conduct of auditing activities by the corporate auditors.
The board of directors shall determine the annual schedule, provide information beforehand to secure enough deliberation time,and establish the system to ensure the effectiveness of the decision making and supervision functions by the board of directors.
(1) Based on the common basic principles of the Group and the Principles of Corporate Behavior,we shall work to maintain systems to ensure compliance with laws and the Articles of Incorporation, and ingrain those systems through human interaction.
We provide Transactions Education courses for staff mainly engaged intransaction operations 05. We have developed a system to ensure that duties in JAL Group are executed appropriately.
Internal control system In line with the Internal Control System Basic Policy,we develop and properly operate systemsto ensure the appropriateness of our operations.
Internal control system In line with the Internal Control System Basic Policy,we develop and properly operate systemsto ensure the appropriateness of our operations.
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