Establishing a code of conduct, compliance committee and consultation channels

「The committee is headed by the representative director and president as its ultimate authority. Its members comprise standing committee members consisting of officers, employees and external members including attorneys, and implementation committee members consisting of department heads and store managers.」

「The committee is headed by the representative director and president as its ultimate authority. Its members comprise standing committee members consisting of officers, employees and external members including attorneys, and implementation committee members consisting of department heads and store managers. The committee performs risk-management functions. With the Risk Management Office serving as its secretariat, it works with each department to collect and analyze information on risks surrounding the group, determine policies and objectives for risk-management activities, identify and assess important risks in the group’s overall business operations, and formulate initiatives to mitigate risks while monitoring their implementation.」

「We have established a Compliance Committee chaired by Representative Director and President Hirano Yoshiaki (平野 能章), with an attorney and a crisis-management specialist serving as outside committee members. Regular committee meetings are held with the Audit and Supervisory Committee attending as observers, and we work to identify issues at an early stage and ensure that corrective measures are implemented.」

「To establish, enforce and promote our compliance framework and address conduct that violates laws, regulations or the code of conduct, we have established a Compliance Committee chaired by our president and representative director, with an attorney and a crisis-management specialist serving as outside committee members. Regular committee meetings are held with our internal corporate auditors attending as observers, and we work to identify issues at an early stage and ensure that corrective measures are implemented.」

「We have established a Compliance Committee chaired by our president and representative director, with an attorney and a crisis-management specialist serving as outside committee members. Regular committee meetings are held with our internal corporate auditors attending as observers, and we work to identify issues at an early stage and ensure that corrective measures are implemented.」

「To establish, enforce and promote our compliance framework and address conduct that violates laws, regulations or the code of conduct, we have established a Compliance Committee chaired by our president and representative director, with an attorney and a crisis-management specialist serving as outside committee members. Regular committee meetings are held with our internal corporate auditors attending as observers, and we work to identify issues at an early stage and ensure that corrective measures are implemented. We have also established the “Mr. Max Code of Conduct” as the code of conduct to be observed by our officers and employees, clearly demonstrating our emphasis on compliance in management. In addition, we have established the “Mr. Max Compliance Helpline” internally, within the General Affairs Department, and externally, at an outside law firm.」

「We have established a Compliance Committee chaired by our president and representative director, with an attorney and a crisis-management specialist serving as outside committee members. Regular committee meetings are held with our internal corporate auditors attending as observers, and we work to identify issues at an early stage and ensure that corrective measures are implemented. We have also established the “Mr. Max Code of Conduct” as the code of conduct to be observed by our officers and employees, clearly demonstrating our emphasis on compliance in management. In addition, we have established the “Mr. Max Compliance Helpline” internally, within the General Affairs Department, and externally, at an outside law firm.」

「We have established a Compliance Committee chaired by our president and representative director, with an attorney and a crisis-management specialist serving as outside committee members. Regular committee meetings are held with our internal corporate auditors attending as observers, and we work to identify issues at an early stage and ensure that corrective measures are implemented. We have also established the “Mr. Max Code of Conduct” as the code of conduct to be observed by our officers and employees.」