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Corporate governance and internal control

We ensure proper conduct of business and aim for transparent business management.

We conduct fair and effective organizational management activities according to laws and regulations and internal rules.

“Internal Control System and Roles”

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Board of Directors

Decides matters stipulated by law and the Articles of Incorporation and other important management matters and oversees the status of execution of business activities.

Management Committee

Consists of Directors and Executive Officers, etc., and discusses matters determined by the Board of Directors and other important matters relating to the management policy and strategies.

Executive  Officers

The executive officer system has been introduced to clarify the separation between the Board of Directors’ decision-making and supervisory functions regarding management and the business execution function.
By delegating the business execution function to Executive Officers, this enables prompt responses to changes in the management environment.

Divisions

Adopts a divisional system for prompt and appropriate execution of business, clearly defining the authority and responsibility for the respective tasks by the Organizational Regulations.

1394 Nishitoyoi, Kudamatsu, Yamaguchi 744-0011, Japan
Phone: +81-833-41-2747 Fax: +81-833-43-9529

Copyright (C) KOHAN KOGYO CO., LTD. All Rights Reserved.

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