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For Investors -FOR INVESTORS-
Corporate Governance

Others

Reference Material
  • Corporate Governance (725KB)
  • (As of Nov. 12, 2019 )

    1. Having takeover defense plan or not

    Having takeover defense plan or not Not adopted
     

    2.Stock cross-holdings

    No applicable

    3.Internal Reporting Program

    To discover early, improve, or prevent risks in the compliance in the operation, we, SOFTBRAIN group, established the "Compliance report and consultation line", where officers and employees can report and ask for consultation when they find compliance violations or risks of such violation.

    "Compliance report and consultation line" is a system that the informant may directly report to either our corporate attorneys which are the external hotline or the Managing Director and General Manager of Administration Division who is a director responsible for compliance as the internal hotline.
    Rules have been established and stipulate that any information is kept confidential and the informant will not suffer from any unfair treatment due to his/her report. We are working on widespread recognition of this hotline to our employees through the intranet and in-house training.
    The number of reports and consultations of FY2018 (from January 1, 2018 to December 31, 2018) was 0.
    We will continue to raise employee awareness of it and strengthen the system for responding to such reports.

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