For Investors -FOR INVESTORS-
- Corporate Governance （440KB）
(As of Sept. 30, 2016)
1. Having takeover defense plan or not
|Having takeover defense plan or not||Not adopted|
3.Internal Reporting Program
To discover early, improve, prevent risk in the compliance in the operation, we, Softbrain group, establish "Compliance report and consultation line", that is officers and employee who can do a report, consultation. when they knew compliance violation and the act that it might violate.
"Compliance report and consultation line" is that consulters can directly talk to director management division who is chief compliance officer.
In a rule in the company., We set that secret strict observance and consulters do not receive disadvantageous treatment by a report. The details of the window plan the common knowledge to an employee in intranet, the training in the company.
The number of report, consultation of FY2015(from January 1, 2015 to December 31, 2015) was 0 cases.
We will perform case studies of the common knowledge and consultation of the report window in the company sequentially and will strengthen the correspondence system to a report.