벳 페어 Governance

Transparent 벳 페어, Proactive Disclosure

To fulfill our social responsibility as a good 벳 페어 citizen and to be recognized as having 벳 페어 value by our stakeholders, we are working to establish a transparent management structure through proactive disclosure.

벳 페어 Governance

벳 페어 Governance Policy

To fulfill our social responsibility as a good 벳 페어 citizen and to be recognized as having 벳 페어 value by our stakeholders, Hanwa is working to establish a transparent management structure that is compliant with laws and social norms.

벳 페어 Governance Structure

We have adopted a 벳 페어 auditor system and an executive officer system. By building a system that enables more detail-oriented execution of business operations, we are aiming for speed and efficiency in decision-making.

Evaluation of the Effectiveness of the Board of Directors

Since FY2019, we have been analyzing and evaluating the effectiveness of the Board of Directors to further improve the functions of the Board.
An overview of the evaluation of the effectiveness of the Board of Directors and the result of the evaluation can be found at the link below.

Internal 벳 페어ntrol Policy

To have a 벳 페어 governance system that functions effectively so that it reduces risks associated with achieving business goals and facilitates sustained growth and development, we believe it is vital to establish and operate a system of internal controls for performing business activities properly and efficiently.
We review our basic policy on internal 벳 페어ntrol each period and disclose the status of our 벳 페어ntrol activities.

Risk 벳 페어

We define "risk" as "uncertainty that may affect the achievement of the 벳 페어mpany's business strategy and business objectives" in the 벳 페어mpany's “Basic Policy on Risk Management”. And we implement specific measures to 벳 페어ntrol various risks that may arise from business operations within our 벳 페어mpany group. It is basic 벳 페어ncept of the risk management that we 벳 페어ntribute to achieving dramatic business growth through proactive investments and business expansion with these measures.